PHARMASYS LIMITED

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

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.

Company Information

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	:	86210 - General medical practice activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

PHARMASYS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement