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PHARMPLEX LIMITED

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

This company is commonly known as Pharmplex Limited. The company was founded 26 years ago and was given the registration number 03438912. The firm's registered office is in BERKSHIRE. You can find them at 70-72 Alma Road, Windsor, Berkshire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PHARMPLEX LIMITED
Company Number:03438912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:70-72 Alma Road, Windsor, Berkshire, SL4 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hall Gardens, Bramcote, NG9 3LR

Secretary24 September 1997Active
3 Hall Gardens, Bramcote, Nottingham, NG9 3LR

Director24 September 1997Active
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director01 May 2014Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary24 September 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director24 September 1997Active

People with Significant Control

Miss Niku Suri
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Right to appoint and remove directors
Mrs Makinder Suri
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:3 Hall Gardens, Bramcote, NG9 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-11-14Mortgage

Mortgage satisfy charge full.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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