PHARMAGEN LIMITED

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

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.

Company Information

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	:	47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address	:	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Aah Pharmaceuticals Limited
Notified on	:	25 August 2023
Status	:	Active
Country of residence	:	England
Address	:	The Woods, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent as firm

PHARMAGEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement