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PHARMETHICALS LIMITED

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

This company is commonly known as Pharmethicals Limited. The company was founded 24 years ago and was given the registration number 03955215. The firm's registered office is in BRISTOL. You can find them at Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PHARMETHICALS LIMITED
Company Number:03955215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Portwall Place, Portwall Lane, Bristol, BS1 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Maresfield Gardens, London, NW3 5SN

Secretary15 December 2000Active
Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director07 February 2019Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director03 August 2022Active
Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director18 April 2006Active
15a Maresfield Gardens, London, NW3 5SN

Director26 January 2001Active
Portwall Place, Portwall Lane, Bristol, BS1 6NA

Director07 February 2019Active
29 Priory Terrace, London, NW6 2DG

Secretary20 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary20 March 2000Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director08 February 2021Active
90 Wyatt Drive, Barnes, London, SW13 8AB

Director26 January 2001Active
Grounfd Floor Flat, 75 Randolph Avenue, London, W9 1DW

Director20 March 2000Active
120 East Road, London, N1 6AA

Nominee Director20 March 2000Active
80, Wyatt Drive, London, SW13 8AB

Director26 January 2001Active
24 Marlyns Drive, Burpham, Guildford, GU4 7LT

Director22 August 2005Active

People with Significant Control

Mr David Freedman
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:Portwall Place, Portwall Lane, Bristol, BS1 6NA
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-09-20Officers

Change person director company with change date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Change person director company with change date.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2022-08-09Persons with significant control

Notification of a person with significant control statement.

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2022-08-03Officers

Appoint person director company with name date.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-07-12Incorporation

Memorandum articles.

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2022-07-12Resolution

Resolution.

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2022-07-07Capital

Capital name of class of shares.

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2022-07-05Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-07-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Appoint person director company with name date.

Download
2019-02-08Officers

Appoint person director company with name date.

Download
2018-09-11Accounts

Accounts with accounts type micro entity.

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