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.
Name | : | PHARMETHICALS LIMITED |
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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 | : |
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Registered Address | : | Portwall Place, Portwall Lane, Bristol, BS1 6NA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15a Maresfield Gardens, London, NW3 5SN | Secretary | 15 December 2000 | Active |
Portwall Place, Portwall Lane, Bristol, BS1 6NA | Director | 07 February 2019 | Active |
Ibex House, Baker Street, Weybridge, England, KT13 8AH | Director | 03 August 2022 | Active |
Portwall Place, Portwall Lane, Bristol, BS1 6NA | Director | 18 April 2006 | Active |
15a Maresfield Gardens, London, NW3 5SN | Director | 26 January 2001 | Active |
Portwall Place, Portwall Lane, Bristol, BS1 6NA | Director | 07 February 2019 | Active |
29 Priory Terrace, London, NW6 2DG | Secretary | 20 March 2000 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 March 2000 | Active |
Ibex House, Baker Street, Weybridge, England, KT13 8AH | Director | 08 February 2021 | Active |
90 Wyatt Drive, Barnes, London, SW13 8AB | Director | 26 January 2001 | Active |
Grounfd Floor Flat, 75 Randolph Avenue, London, W9 1DW | Director | 20 March 2000 | Active |
120 East Road, London, N1 6AA | Nominee Director | 20 March 2000 | Active |
80, Wyatt Drive, London, SW13 8AB | Director | 26 January 2001 | Active |
24 Marlyns Drive, Burpham, Guildford, GU4 7LT | Director | 22 August 2005 | Active |
Mr David Freedman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1942 |
Nationality | : | British |
Address | : | Portwall Place, Portwall Lane, Bristol, BS1 6NA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Officers | Change person director company with change date. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-05 | Officers | Change person director company with change date. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-08-03 | Officers | Appoint person director company with name date. | Download |
2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-12 | Incorporation | Memorandum articles. | Download |
2022-07-12 | Resolution | Resolution. | Download |
2022-07-07 | Capital | Capital name of class of shares. | Download |
2022-07-05 | Officers | Termination director company with name termination date. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Officers | Appoint person director company with name date. | Download |
2020-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-22 | Officers | Change person director company with change date. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-08 | Officers | Appoint person director company with name date. | Download |
2019-02-08 | Officers | Appoint person director company with name date. | Download |
2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
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