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PHARMACIERGE LIMITED

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

This company is commonly known as Pharmacierge Limited. The company was founded 9 years ago and was given the registration number 09524408. The firm's registered office is in LONDON. You can find them at 3rd Floor Hathaway House, Popes Drive, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PHARMACIERGE LIMITED
Company Number:09524408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:3rd Floor Hathaway House, Popes Drive, London, United Kingdom, N3 1QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Hathaway House, Popes Drive, London, United Kingdom, N3 1QF

Secretary03 April 2017Active
3rd Floor Hathaway House, Popes Drive, London, England, N3 1QF

Director01 October 2016Active
3rd Floor Hathaway House, Popes Drive, London, England, N3 1QF

Director02 April 2015Active
3rd Floor Hathaway House, Popes Drive, London, England, N3 1QF

Director01 October 2016Active
70, Hampstead Way, London, United Kingdom, NW11 7XX

Secretary02 April 2015Active

People with Significant Control

Mr Edward Gordon Ungar
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF
Nature of control:
  • Right to appoint and remove directors
Mr Robert David Lewis Ungar
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF
Nature of control:
  • Right to appoint and remove directors
Leon Alan Ungar
Notified on:06 April 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:3rd Floor Hathaway House, Popes Drive, London, England, N3 1QF
Nature of control:
  • Right to appoint and remove directors
Pharmacierge Group Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, Hathaway House, Popes Drive, Finchley, N3 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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