UKBizDB.co.uk

POSEIDON PHARMACEUTICAL UK LIMITED

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

This company is commonly known as Poseidon Pharmaceutical Uk Limited. The company was founded 20 years ago and was given the registration number 04987103. The firm's registered office is in NEWPORT. You can find them at Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:POSEIDON PHARMACEUTICAL UK LIMITED
Company Number:04987103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire, TF10 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernhill Estate Office, Fernhill Road, Sutton, Newport, England, TF10 8DJ

Secretary30 October 2009Active
Fernhill House, Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ

Director09 March 2004Active
Fernhill Estate Office, Fernhill Road, Sutton, Newport, England, TF10 8DJ

Director30 October 2009Active
Palma Lodge, Mill Lane, Codsall, Wolverhampton, WV8 1EG

Secretary09 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2003Active
The Paddock, Fernhill Estate, Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ

Director22 October 2004Active
Palma Lodge, Mill Lane, Codsall, Wolverhampton, WV8 1EG

Director09 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director08 December 2003Active

People with Significant Control

Sc Corporate Holdings Ltd
Notified on:01 June 2023
Status:Active
Country of residence:United Kingdom
Address:Fernhill Estate Office, Fernhill Road, Newport, United Kingdom, TF10 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Darren Paul Mullinder
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Fernhill Estate Office Fernhill Road, Sutton, Newport, England, TF10 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Samuel Cornes
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:Fernhill House, Fernhill Road, Newport, United Kingdom, TF10 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Parkhill 2000 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fernhill Estate Office Fernhill Road, Sutton, Newport, United Kingdom, TF10 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.