PHARMAQ LTD - FORDINGBRIDGE


Company Profile Company Filings

Overview

PHARMAQ LTD is a Private Limited Company from FORDINGBRIDGE and has the status: Active.
PHARMAQ LTD was incorporated 38 years ago on 02/06/1986 and has the registered number: 02024398. The accounts status is SMALL and accounts are next due on 30/09/2024.

PHARMAQ LTD - FORDINGBRIDGE

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15
FORDINGBRIDGE
HAMPSHIRE ,
SP6 1PA

This Company Originates in : United Kingdom
Previous trading names include:
ALPHARMA ANIMAL HEALTH LIMITED (until 23/07/2004)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR BENJAMIN PAUL NORTH Sep 1976 British Director 2011-01-01 CURRENT
MR NILS ARNE GRONLIE Nov 1967 Norwegian Director 2017-08-21 CURRENT
TONE ISAACHSEN FELDE Jul 1976 Norwegian Director 2022-11-30 CURRENT
LAURA KATHRYN BURROWS Jan 1977 British Director 2021-09-10 CURRENT
SHIRLEY MARGARET THOMPSON May 1933 Director RESIGNED
DR MICHAEL KEITH THOMPSON May 1933 British Director RESIGNED
MORTEN KRISTOFFER NORDSTAD Jan 1959 Norwegian Director 2006-09-19 UNTIL 2021-09-10 RESIGNED
KNUT MOKSNES Jun 1950 Norwegian Director 1999-11-15 UNTIL 2001-03-25 RESIGNED
MR BERNT MARTINSEN May 1959 Norwegian Director 2015-03-11 UNTIL 2017-08-21 RESIGNED
FIONA ANNE MACDONALD Apr 1949 British Director 1994-01-24 UNTIL 1996-05-08 RESIGNED
TROND ENGER Jan 1953 Norwegian Director 1999-11-15 UNTIL 2001-11-15 RESIGNED
DOCTOR LYDIA AKRIGG BROWN Jun 1954 British Director 2000-05-02 UNTIL 2011-06-30 RESIGNED
JAMES DUNCAN MACILDOWIE Jun 1941 Secretary 2000-06-30 UNTIL 2005-05-23 RESIGNED
LAURITS VALDERHAUG Aug 1961 Norwegian Director 1999-11-15 UNTIL 2022-11-30 RESIGNED
SHIRLEY MARGARET THOMPSON May 1933 Secretary RESIGNED
ANNE ELIZABETH DAY Mar 1965 British Secretary 2005-05-23 UNTIL 2021-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zoetis Inc 2016-04-06 Parsippany   Nj 07054 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETLIFE Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE ST ALBANS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROYAL COLLEGE OF VETERINARY SURGEONS TRUST LONDON ENGLAND Active FULL 74990 - Non-trading company
CATHERINE COURT RESIDENTS ASSOCIATION LIMITED FAREHAM Active MICRO ENTITY 98000 - Residents property management
VETREPHARM INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
AQUAPHARM INTERNATIONAL LIMITED DORSET Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
SALISBURY CATHEDRAL SCHOOL LIMITED WILTSHIRE Active SMALL 85590 - Other education n.e.c.
ALPHA VET INTERNATIONAL LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
FISH VET GROUP LIMITED FORDINGBRIDGE ENGLAND Dissolved... DORMANT 75000 - Veterinary activities
REPLICA 3DM LTD. SALISBURY Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRAMENO LTD SALISBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
BRADAN LIMITED ARGYLL & BUTE SCOTLAND Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
PHARMAQ ANALYTIQ LIMITED Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
PHARMAQ LTD 2021-03-18 31-12-2019 £4,644,000 Cash £3,546,000 equity

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