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PHARMEX LIMITED

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

This company is commonly known as Pharmex Limited. The company was founded 28 years ago and was given the registration number 03189153. The firm's registered office is in ANDOVER. You can find them at Private And Confidential C/o Dr Ann Pawley, Shepherds Spring Medical Centre, Andover, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHARMEX LIMITED
Company Number:03189153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1996
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Private And Confidential C/o Dr Ann Pawley, Shepherds Spring Medical Centre, Andover, Hampshire, United Kingdom, SP10 5DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Henley Road, Ilford, England, IG1 2TS

Director02 August 2023Active
Sarson Farm, Amport, Andover, SP11 8AQ

Secretary22 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1996Active
3 Brewery Cottages, Weyhill, Andover, SP11 8DH

Director22 April 1996Active
Douro House, Salisbury Road, Abbotts Ann, Andover, SP11 7NX

Director22 April 1996Active
Sarson Farm, Amport, Andover, SP11 8AQ

Director22 April 1996Active
Brambles, Bulpits Lane, Vernham Dean, Andover, SP11 0JZ

Director22 April 1996Active
10 Kings Mead, Anna Valley, Andover, SP11 7PN

Director22 April 1996Active

People with Significant Control

Pharmex Holdings Limited
Notified on:02 August 2023
Status:Active
Country of residence:England
Address:121, Henley Road, Ilford, England, IG1 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Dr Philip Mark Hoole
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Private And Confidential, C/O Dr Ann Pawley, Andover, United Kingdom, SP10 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent
Dr Ann Frances Pawley
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Private And Confidential, C/O Dr Ann Pawley, Andover, United Kingdom, SP10 5DE
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 (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
2023-12-21Accounts

Change account reference date company previous extended.

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2023-08-07Officers

Termination secretary company with name termination date.

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2023-08-07Address

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

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-12Mortgage

Mortgage satisfy charge full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-28Address

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

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Address

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

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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