This company is commonly known as Pharmagen Limited. The company was founded 72 years ago and was given the registration number 00506647. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | PHARMAGEN LIMITED |
|---|---|---|
| Company Number | : | 00506647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1952 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 04 January 2016 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 02 December 2022 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 27 July 2022 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 February 2024 | Active |
| Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE | Secretary | 31 January 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2015 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Secretary | 01 January 2014 | Active |
| Oakmere Murieston Road, Hale, WA15 9SU | Secretary | - | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 01 August 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Secretary | 31 December 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 September 2018 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 04 May 2004 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 14 September 2023 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 27 July 2022 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 February 2019 | Active |
| 13 Lansdowne Circus, Leamington Spa, CV32 4SW | Director | 01 March 2000 | Active |
| 5 Teal Close, Chatteris, PE16 6PR | Director | 01 November 2001 | Active |
| Washdyke Farm, Lincoln Road, Fulbeck, NG32 3HY | Director | 22 January 1993 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 01 October 2017 | Active |
| 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD | Director | 31 March 2002 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 21 May 2012 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 25 November 2019 | Active |
| Selsley House, Westhorpe, Sibbertoft, LE16 9UL | Director | 31 January 1997 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 06 December 2016 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 03 October 2016 | Active |
| 68 Kenilworth Road, Balsall Common, Coventry, CV7 7EX | Director | 01 March 2000 | Active |
| Rosengartenstrasse 19, 70184 Stuttgart, Germany, | Director | 31 May 1995 | Active |
| Whitehill Farmhouse, Alderminster, Stratford Upon Avon, CV37 8BW | Director | 01 January 1999 | Active |
| 501 Millennium Apartments, Newhall Street, Birmingham, B3 1BA | Director | 01 September 2000 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 01 June 2001 | Active |
| Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX | Director | 21 February 2011 | Active |
| Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX | Director | 15 August 2016 | Active |
| 5 Birch View, Lutterworth Road Kimcote, Lutterworth, LE17 5SD | Director | 01 March 2000 | Active |
| Aah Pharmaceuticals Limited | ||
| Notified on | : | 25 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Paradise Way, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Admenta Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-31 | Capital | Capital allotment shares. | Download |
| 2023-08-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-29 | Insolvency | Legacy. | Download |
| 2023-08-29 | Capital | Legacy. | Download |
| 2023-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-07 | Resolution | Resolution. | Download |
| 2023-02-07 | Incorporation | Memorandum articles. | Download |
| 2023-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
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