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PHARMINTECHS LTD

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

This company is commonly known as Pharmintechs Ltd. The company was founded 5 years ago and was given the registration number 12721490. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:PHARMINTECHS LTD
Company Number:12721490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary29 September 2023Active
86-90, Paul Street, London, England, EC2A 4NE

Secretary07 October 2023Active
86-90, Paul Street, London, England, EC2A 4NE

Director27 February 2023Active
86-90, Paul Street, London, England, EC2A 4NE

Secretary10 July 2020Active
Unit D2, Enterprice Center, Rands Lane, Armthope, United Kingdom, DN3 3DY

Secretary11 March 2022Active
Unit D2, Enterprice Center, Rands Lane, Armthope, United Kingdom, DN3 3DY

Director06 November 2021Active
86-90, Paul Street, London, England, EC2A 4NE

Director30 March 2022Active
86-90, Paul Street, London, England, EC2A 4NE

Director10 July 2021Active
86-90, Paul Street, London, England, EC2A 4NE

Director06 July 2020Active
Unit D2, Enterprice Center, Rands Lane, Armthope, United Kingdom, DN3 3DY

Director12 January 2022Active
86-90, Paul Street, London, England, EC2A 4NE

Director10 July 2021Active
86-90, Paul Street, London, England, EC2A 4NE

Director05 May 2021Active
Unit D2, Enterprice Center, Rands Lane, Armthope, United Kingdom, DN3 3DY

Director10 March 2022Active
86-90, Paul Street, London, England, EC2A 4NE

Director11 November 2020Active

People with Significant Control

Mrs Ana Saico Pusca
Notified on:06 January 2023
Status:Active
Date of birth:June 1981
Nationality:Romanian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr Krisztian Varga
Notified on:12 March 2022
Status:Active
Date of birth:October 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Unit D2, Enterprice Center, Armthope, United Kingdom, DN3 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Salvatore De Furia
Notified on:06 January 2022
Status:Active
Date of birth:January 1974
Nationality:Italian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandru-Manuel Arba
Notified on:05 November 2021
Status:Active
Date of birth:February 1998
Nationality:Romanian
Country of residence:United Kingdom
Address:Pharmintechs Ltd, Unit D2 Enterprice Center Rands Lane, Armthorpe, United Kingdom, DN3 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Salvatore De Furia
Notified on:09 May 2021
Status:Active
Date of birth:January 1975
Nationality:Italian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Krisztian Varga
Notified on:12 November 2020
Status:Active
Date of birth:October 1988
Nationality:Romanian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
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 as firm
  • Significant influence or control as firm
Mr Giovanni De Furia
Notified on:01 October 2020
Status:Active
Date of birth:December 1974
Nationality:Italian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Salvatore De Furia
Notified on:06 July 2020
Status:Active
Date of birth:January 1974
Nationality:Italian
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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