PHARMACOSMOS UK LIMITED - READING


Company Profile Company Filings

Overview

PHARMACOSMOS UK LIMITED is a Private Limited Company from READING and has the status: Active.
PHARMACOSMOS UK LIMITED was incorporated 28 years ago on 20/09/1995 and has the registered number: 03104505. The accounts status is FULL and accounts are next due on 31/01/2025.

PHARMACOSMOS UK LIMITED - READING

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR THE WHITE BUILDING
READING
BERKSHIRE
RG1 3AR

This Company Originates in : United Kingdom
Previous trading names include:
VITALINE PHARMACEUTICALS (UK) LIMITED (until 01/08/2011)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GUGLIELMETTI Apr 1964 Danish Director 2010-07-01 CURRENT
LARS CHRISTENSEN Feb 1943 Danish Director 2010-07-01 CURRENT
ROBERT GUGLIELMETTI British Secretary 2010-07-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-20 UNTIL 1995-09-28 RESIGNED
JED D MEESE Jun 1938 American Director 1995-10-01 UNTIL 2010-07-01 RESIGNED
KENNET BRYSTING Oct 1967 Danish Director 2010-07-01 UNTIL 2014-08-29 RESIGNED
MR COLIN PHILIP BOOTS Mar 1953 English Director 1995-09-28 UNTIL 2010-07-01 RESIGNED
LISA MITCHELL Sep 1962 Secretary 1998-11-01 UNTIL 2010-07-01 RESIGNED
JOSEPH FARLEY Oct 1946 British Secretary 1995-09-28 UNTIL 1997-05-13 RESIGNED
CHRISTOPHER BIRCH Jul 1953 British Secretary 1997-05-13 UNTIL 1998-08-14 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-09-20 UNTIL 1995-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmacosmos A/S 2016-04-06 Holbaek   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ATLANTA RIB & MARINE COMPANY LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HAMBLE BOAT & OUTBOARD LIMITED FAREHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRANT DESIGN LIMITED READING Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CSAM MEDSCINET U.K. LTD READING UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
ROC SEARCH LIMITED READING ENGLAND Active FULL 78109 - Other activities of employment placement agencies
PETER DOYLE MUSIC LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RICHRELEVANCE UK LIMITED READING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
QMEE LTD READING ENGLAND Active FULL 62090 - Other information technology service activities
ABFERO LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 21200 - Manufacture of pharmaceutical preparations
RAW ACCOUNTING LIMITED READING ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ENERGY SOL LTD READING ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.