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PHARMASE GROUP LTD

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

This company is commonly known as Pharmase Group Ltd. The company was founded 7 years ago and was given the registration number 10786953. The firm's registered office is in LONDON. You can find them at Ibc Rex House, St. James's, 4-12 Regent Street, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:PHARMASE GROUP LTD
Company Number:10786953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:30 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ibc Rex House, St. James's, 4-12 Regent Street, London, England, SW1Y 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibc, Rex House, St. James's, 4-12 Regent Street, London, England, SW1Y 4PE

Director01 December 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 December 2017Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 May 2017Active

People with Significant Control

Mr Ernesto Quattromani
Notified on:01 January 2019
Status:Active
Date of birth:May 1962
Nationality:Italian
Country of residence:England
Address:Ibc, Rex House, St. James's, London, England, SW1Y 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjay Yadav
Notified on:24 May 2017
Status:Active
Date of birth:January 1987
Nationality:Indian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-02-24Accounts

Change account reference date company previous shortened.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Address

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

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2019-03-06Gazette

Gazette filings brought up to date.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-06Officers

Termination director company with name termination date.

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2017-12-05Resolution

Resolution.

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2017-12-05Officers

Appoint person director company with name date.

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2017-12-05Officers

Appoint person director company with name date.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Officers

Termination director company with name termination date.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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