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PHARMA NORD (UK) LIMITED

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

This company is commonly known as Pharma Nord (uk) Limited. The company was founded 35 years ago and was given the registration number 02278389. The firm's registered office is in NORTHUMBERLAND. You can find them at Telford Court, Morpeth, Northumberland, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PHARMA NORD (UK) LIMITED
Company Number:02278389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Telford Court, Morpeth, Northumberland, NE61 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telford Court, Morpeth, Northumberland, NE61 2DB

Director18 March 2021Active
Telford Court, Morpeth, Northumberland, NE61 2DB

Director18 March 2021Active
Telford Court, Morpeth, Northumberland, NE61 2DB

Director18 March 2021Active
Telford Court, Morpeth, Northumberland, NE61 2DB

Director-Active
Telford Court, Morpeth, Northumberland, NE61 2DB

Secretary12 October 2004Active
7 Brierdene Crescent, Whitley Bay, NE26 4AB

Secretary07 April 1995Active
Spital Hall, Mitford, Morpeth, NE61 3PN

Secretary-Active
Telford Court, Morpeth, Northumberland, NE61 2DB

Director-Active
Telford Court, Morpeth, Northumberland, NE61 2DB

Director-Active

People with Significant Control

Mr Eli Wallin
Notified on:14 April 2021
Status:Active
Date of birth:July 1954
Nationality:Danish
Address:Telford Court, Northumberland, NE61 2DB
Nature of control:
  • Significant influence or control as firm
Mr Bent Henriksen
Notified on:06 April 2016
Status:Active
Date of birth:March 1938
Nationality:Danish
Address:Telford Court, Northumberland, NE61 2DB
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-06-19Officers

Termination secretary company with name termination date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-05-18Officers

Termination director company with name termination date.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Officers

Change person director company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-09Mortgage

Mortgage satisfy charge full.

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2020-07-23Accounts

Accounts with accounts type small.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type small.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type full.

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