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Pharmac Limited, TN6 2QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PHARMAC LIMITED

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

This company is commonly known as Pharmac Limited. The company was founded 23 years ago and was given the registration number 04077549. The firm's registered office is in CROWBOROUGH. You can find them at Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PHARMAC LIMITED
Company Number:04077549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 46180 - Agents specialized in the sale of other particular products
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, England, TN6 2QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX

Secretary30 September 2011Active
Suite 1, 1-3 Warren Court, Park Road, Crowborough, England, TN6 2QX

Director25 September 2000Active
1st Floor Brook House, Mount Pleasant, Crowborough, TN6 2NE

Secretary25 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2000Active

People with Significant Control

Mr Mark Ayton
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:Suite 1, 1-3 Warren Court, Crowborough, England, TN6 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Change account reference date company current extended.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-08Accounts

Accounts with accounts type total exemption small.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-02-25Accounts

Accounts with accounts type total exemption small.

Download
2015-11-09Address

Change registered office address company with date old address new address.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-12Address

Change registered office address company with date old address new address.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2014-02-25Mortgage

Mortgage create with deed with charge number.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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