UKBizDB.co.uk

PHARMERIT LIMITED

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

This company is commonly known as Pharmerit Limited. The company was founded 17 years ago and was given the registration number 06184878. The firm's registered office is in YORK. You can find them at Enterprise House Innovation Way, Heslington, York, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:PHARMERIT LIMITED
Company Number:06184878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:Enterprise House Innovation Way, Heslington, York, YO10 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Secretary24 April 2020Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary15 December 2023Active
20, Old Bailey, London, England, EC4M 7AN

Director07 December 2021Active
20 The Tannery, Lawrence Street, York, YO10 3WF

Secretary26 March 2007Active
Enterprise House, Innovation Way, Heslington, York, YO10 5NQ

Secretary20 November 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary26 March 2007Active
25, Bintley Drive, Pocklington, East Riding, Uk, YO19 6HY

Director26 March 2007Active
Open Health, The Weighbridge, Brewery Courtyard,, High Street, Marlow, United Kingdom, SL7 2FF

Director07 December 2021Active
Open Health, The Weighbridge, Brewery Courtyard,, High Street,, Marlow, England, SL7 2FF

Director07 December 2021Active
Enterprise House, Innovation Way, Heslington, York, YO10 5NQ

Director01 November 2019Active
Alexanderpoort, Marten Meesweg 107, Rotterdam, Netherlands, AV 3068

Director01 December 2009Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 March 2007Active

People with Significant Control

Pharmerit Coöperatief U.A.
Notified on:01 January 2017
Status:Active
Country of residence:Netherlands
Address:Alexanderpoort, Marten Meesweg 107, Rotterdam, Netherlands,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint corporate secretary company with name date.

Download
2024-03-27Address

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

Download
2024-01-29Officers

Change person director company with change date.

Download
2023-12-21Address

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

Download
2023-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-12Accounts

Legacy.

Download
2023-09-12Other

Legacy.

Download
2023-09-12Other

Legacy.

Download
2023-08-14Officers

Termination director company with name termination date.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-09-29Accounts

Accounts with accounts type small.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2021-07-17Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Accounts

Accounts with accounts type small.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-24Officers

Termination secretary company with name termination date.

Download
2020-04-24Officers

Termination director company with name termination date.

Download
2020-04-24Officers

Appoint person secretary company with name date.

Download
2020-04-24Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.