This company is commonly known as Pharmag Limited. The company was founded 21 years ago and was given the registration number 04487677. The firm's registered office is in AMERSHAM. You can find them at 2 Burton House, White Lion Road, Amersham, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | PHARMAG LIMITED |
|---|---|---|
| Company Number | : | 04487677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Burton House, White Lion Road, Amersham, England, HP7 9LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Burton House, White Lion Road, Amersham, England, HP7 9LP | Director | 26 November 2020 | Active |
| 2 Burton House, White Lion Road, Amersham, England, HP7 9LP | Director | 02 November 2020 | Active |
| 2 Burton House, White Lion Road, Amersham, England, HP7 9LP | Director | 02 November 2020 | Active |
| 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD | Secretary | 05 July 2010 | Active |
| 32 Halfway Avenue, Luton, LU4 8RB | Secretary | 17 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 16 July 2002 | Active |
| 32 Halfway Avenue, Luton, LU4 8RB | Director | 17 July 2002 | Active |
| 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TD | Director | 28 June 2010 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 16 July 2002 | Active |
| Fampharm Limited | ||
| Notified on | : | 02 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, White Lion Road, Amersham, England, HP7 9LP |
| Nature of control | : |
|
| Mrs Priti Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Home Farm, Luton Hoo Estate, Bedfordshire, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Resolution | Resolution. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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