This company is commonly known as Pharmasys Limited. The company was founded 19 years ago and was given the registration number 05314578. The firm's registered office is in ROOKSLEY, MILTON KEYNES,. You can find them at Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire. This company's SIC code is 86210 - General medical practice activities.
| Name | : | PHARMASYS LIMITED |
|---|---|---|
| Company Number | : | 05314578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, United Kingdom, MK13 8LW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Secretary | 30 September 2019 | Active |
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 03 February 2017 | Active |
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 17 July 2023 | Active |
| 137, Harbord Street, Harbord Street, London, England, SW6 6PN | Secretary | 01 March 2013 | Active |
| 20 Fulham Park Gardens, London, SW6 4JX | Secretary | 16 December 2004 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Secretary | 01 January 2018 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Secretary | 19 August 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Secretary | 01 August 2018 | Active |
| 3094 Lake Drive, Citywest Business Campus, Dublin 24, Ireland, | Secretary | 09 May 2017 | Active |
| 3094 Lake Drive, Citywest Business Campus, Dublin 24, Ireland, D24A365 | Secretary | 09 May 2017 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Secretary | 03 February 2017 | Active |
| 16, Old Bailey, London, England, EC4M 7EG | Corporate Secretary | 23 May 2007 | Active |
| 137, Harbord Street, London, Uk, SW6 6PN | Director | 01 November 2012 | Active |
| 137, Harbord Street, Fulham, London, SW6 6PN | Director | 16 December 2004 | Active |
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 01 November 2019 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 30 October 2019 | Active |
| Aurora House, Deltic Avenue,, Rooksley, Milton Keynes,, United Kingdom, MK13 8LW | Director | 01 January 2018 | Active |
| 8 Draycott Park 0205, Draycott 8, Singapore, | Director | 29 June 2007 | Active |
| 20 Fulham Park Gardens, London, SW6 4JX | Director | 16 December 2004 | Active |
| 3094 Lake Drive, Citywest Business Campus, Dublin, Ireland, | Director | 03 February 2017 | Active |
| Hamlet House, 107 Arthur Road, Wimbledon, London, SW19 7DR | Director | 04 December 2007 | Active |
| Pharmasys Investments Limited | ||
| Notified on | : | 03 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Aurora House, Deltic Avenue, Buckinghamshire,, United Kingdom, MK13 8LW |
| Nature of control | : |
|
| Mr Brian Leighton Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2020-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-12-06 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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