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PHARMAKAL LIMITED

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

This company is commonly known as Pharmakal Limited. The company was founded 21 years ago and was given the registration number 04695731. The firm's registered office is in EAST SUSSEX. You can find them at 5 Cornfield Terrace, Eastbourne, East Sussex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHARMAKAL LIMITED
Company Number:04695731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Cornfield Terrace, Eastbourne, East Sussex, BN21 4NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, West Street, Shoreham-By-Sea, England, BN43 5WG

Secretary12 March 2003Active
56, West Street, Shoreham-By-Sea, England, BN43 5WG

Director26 January 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 March 2003Active
5 Cornfield Terrace, Eastbourne, England, BN21 4NN

Director12 March 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 March 2003Active

People with Significant Control

Mr Philip John Huggett
Notified on:23 February 2023
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:56, West Street, Shoreham-By-Sea, England, BN43 5WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Annette Sylvia Huggett
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:5 Cornfield Terrace, Eastbourne, England, BN21 4NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type micro entity.

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2024-04-04Accounts

Change account reference date company previous shortened.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-12Address

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

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2024-03-12Address

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

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2023-12-06Persons with significant control

Cessation of a person with significant control.

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2023-12-06Officers

Termination director company with name termination date.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-03-01Persons with significant control

Notification of a person with significant control.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-26Officers

Appoint person director company with name date.

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2022-09-10Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-02-28Officers

Change person secretary company with change date.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-03-21Officers

Change person director company with change date.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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