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PHARMAZON LIMITED

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

This company is commonly known as Pharmazon Limited. The company was founded 5 years ago and was given the registration number 11566711. The firm's registered office is in HIGH WYCOMBE. You can find them at 9 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PHARMAZON LIMITED
Company Number:11566711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:9 Lancaster Court Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TD

Director04 December 2018Active
9 Lancaster Court, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TD

Director13 September 2018Active
Pilgrim House, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Corporate Director13 September 2018Active

People with Significant Control

Mrs Solange Tammy Hundal
Notified on:30 September 2021
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:9 Lancaster Court, Coronation Road, High Wycombe, England, HP12 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
H Miller Trustees Ltd
Notified on:13 September 2018
Status:Active
Country of residence:United Kingdom
Address:Pilgrim House, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-13Accounts

Accounts with accounts type total exemption full.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-10-15Accounts

Change account reference date company current extended.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-02-21Address

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

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2018-12-05Officers

Appoint person director company with name date.

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2018-09-13Incorporation

Incorporation company.

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