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PHARMEX HEALTHCARE PRODUCTS LIMITED

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

This company is commonly known as Pharmex Healthcare Products Limited. The company was founded 19 years ago and was given the registration number 05253169. The firm's registered office is in LONDON. You can find them at 2 Frederick Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHARMEX HEALTHCARE PRODUCTS LIMITED
Company Number:05253169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Frederick Street, London, England, WC1X 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Frederick Street, London, England, WC1X 0ND

Director19 November 2018Active
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary11 October 2004Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Secretary07 October 2004Active
Chemin Vert 3, Founex, Switzerland,

Director11 October 2004Active
The Courtyard, 30 Worthing Road, Horsham, England, RH12 1TU

Director21 April 2011Active
Rue De L'Esperance 8, Ville La Grand, France,

Director11 October 2004Active
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF

Corporate Nominee Director07 October 2004Active

People with Significant Control

Mr Abidin Gulmus
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:Turkish
Country of residence:England
Address:2, Frederick Street, London, England, WC1X 0ND
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 (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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

Download
2021-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Officers

Change person director company with change date.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2019-12-17Address

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

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Officers

Termination director company with name termination date.

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2018-11-20Officers

Appoint person director company with name date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Officers

Termination director company with name termination date.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-01-16Gazette

Gazette filings brought up to date.

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