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PHARMASERVE LIMITED

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

This company is commonly known as Pharmaserve Limited. The company was founded 36 years ago and was given the registration number 02258801. The firm's registered office is in LIVERPOOL. You can find them at Ayrton House, Commerce Way, Liverpool, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:PHARMASERVE LIMITED
Company Number:02258801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Ayrton House, Commerce Way, Liverpool, L8 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ayrton House, Commerce Way, Liverpool, L8 7BA

Secretary02 July 2021Active
Ayrton House, Commerce Way, Liverpool, L8 7BA

Director02 July 2021Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director30 April 2012Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director09 July 2010Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director17 September 2010Active
16, The Evergreens, Liverpool, United Kingdom, L37 3RW

Secretary09 July 2010Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Secretary30 April 2012Active
63 Lightburne Avenue, Lytham St. Annes, FY8 1JE

Secretary21 March 1996Active
44 Buttermere Road, Bowring Park, Liverpool, L16 2NN

Secretary-Active
50 Reynolds Drive, Over Hulton, Bolton, BL5 1HQ

Secretary01 December 2003Active
Ayrton House, Commerce Way, Liverpool, England, L8 7BA

Director09 July 2010Active
44 Buttermere Road, Bowring Park, Liverpool, L16 2NN

Director-Active
6 Greenvals Shevington, Wigan, WN6 8JE

Director-Active
245 Red Lane, Breightmet, Bolton, BL2 5PA

Director29 April 1993Active
411 Clifton Drive North, St Annes, Lytham, FY8 2NW

Director29 April 1993Active
6 Arden Park Lane, Bromedge, Lymm, WA1 3TS

Director-Active

People with Significant Control

Mr Gerald Francis O'Brien
Notified on:27 July 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Ayrton House, Commerce Way, Liverpool, L8 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Brigid Christina Obrien
Notified on:27 July 2016
Status:Active
Date of birth:December 1946
Nationality:Northern Irish
Address:Ayrton House, Commerce Way, Liverpool, L8 7BA
Nature of control:
  • Ownership of shares 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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-08-09Resolution

Resolution.

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2022-03-12Mortgage

Mortgage satisfy charge full.

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2022-03-12Mortgage

Mortgage satisfy charge full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-07-02Officers

Appoint person secretary company with name date.

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2021-07-02Officers

Appoint person director company with name date.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Officers

Change person director company with change date.

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2020-07-28Accounts

Accounts with accounts type small.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type small.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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