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PHARMATHEN U.K. LTD

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

This company is commonly known as Pharmathen U.k. Ltd. The company was founded 18 years ago and was given the registration number 05664019. The firm's registered office is in HERTFORD. You can find them at Stag House, Old London Road, Hertford, Hertfordshire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:PHARMATHEN U.K. LTD
Company Number:05664019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director20 September 2018Active
Ilia Iliade 32a, Kato Polemidia, Limassol,

Secretary03 January 2006Active
13 Tartaron, Agia Fyla, Limassol, Cyprus, 3115

Director01 June 2007Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director16 June 2017Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director28 March 2013Active
16 Makariou Iii Phase, Moutagiaka, Limassol, Cyprus,

Director03 January 2006Active
Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA

Director01 August 2018Active
Ground Floor, Princess Mary House, 4 Bluecoats Avenue, Hertford, England, SG14 1PB

Director07 April 2011Active

People with Significant Control

Partners Group Holdings Ag
Notified on:20 January 2022
Status:Active
Country of residence:Switzerland
Address:57, Zugerstrasse, Baar, Baar, Switzerland,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type small.

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2023-02-15Officers

Change person director company with change date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type small.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type small.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Capital

Capital allotment shares.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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