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PHARMA MACHINERY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pharma Machinery Limited. The company was founded 15 years ago and was given the registration number 06695591. The firm's registered office is in FARNHAM. You can find them at Sandy Farm Business Centre, The Sands, Farnham, Surrey. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PHARMA MACHINERY LIMITED
Company Number:06695591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Sandy Farm Business Centre, The Sands, Farnham, Surrey, GU10 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandy Farm Business Centre, The Sands, Farnham, GU10 1PX

Director01 June 2010Active
Sandy Farm Business Centre, The Sands, Farnham, GU10 1PX

Director09 January 2012Active
10a, Thirlmere Close, Farnborough, GU14 0LG

Secretary06 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary11 September 2008Active
Silver Birches, Golf Lane, Whitehill, GU35 9EH

Director06 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director11 September 2008Active
10a, Thirlmere Close, Farnborough, GU14 0LG

Director06 October 2008Active
8, Sweetclough Drive, Burnley, B12 6LY

Director06 October 2008Active
45 Kingsway, Chandlers Ford, Eastleigh, SO53 1EL

Director06 October 2008Active

People with Significant Control

Mr David Renninson
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:Sandy Farm Business Centre, The Sands, Farnham, GU10 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Martin Bannister
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Sandy Farm Business Centre, The Sands, Farnham, GU10 1PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Officers

Change person director company with change date.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2019-12-17Officers

Change person director company.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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