PHARMAFREIGHT LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
PHARMAFREIGHT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
PHARMAFREIGHT LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PHARMAFREIGHT LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PHARMAFREIGHT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
51210 - Freight air transport
52102 - Operation of warehousing and storage facilities for air transport activities
52242 - Cargo handling for air transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMANS WAY
NEWCASTLE UPON TYNE
NE4 5DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PHARMA FREIGHT LIMITED (until 18/10/2019)
PHARMA FREIGHT LIMITED (until 18/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM VAUGHN MOORE | Oct 1970 | American | Director | 2023-11-30 | CURRENT |
| ANDREW JOHN HUGHES | Jun 1971 | British | Director | 2006-03-01 | CURRENT |
| KORY MICHAEL GLEN | Aug 1976 | American | Director | 2023-11-30 | CURRENT |
| MR RAYMOND MICHAEL FENNELLY | Jun 1970 | American | Director | 2023-11-30 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
| MICHAEL JOHN SCHOLEFIELD | Jun 1956 | British | Director | 2000-10-03 UNTIL 2023-12-31 | RESIGNED |
| FABRIZIO RENATO BROGGI | May 1970 | Italian | Director | 2000-10-03 UNTIL 2019-10-17 | RESIGNED |
| MICHAEL JOHN SCHOLEFIELD | Jun 1956 | British | Secretary | 2000-10-03 UNTIL 2023-12-31 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-10-03 UNTIL 2000-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ait Uk Acquisition Company Limited | 2023-11-30 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael John Scholefield | 2019-10-17 - 2023-11-30 | 6/1956 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Andrew John Hughes | 2016-06-29 - 2023-11-30 | 6/1971 | Ashford | Significant influence or control |
| Mr Fabrizio Renato Broggi | 2016-06-29 - 2019-10-17 | 5/1970 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pharmafreight Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-09 | 31-07-2023 | £98,091 Cash £667,507 equity |
| Pharmafreight Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-08 | 31-07-2022 | £108,754 Cash £557,557 equity |
| Pharmafreight Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-07-2021 | £230,143 Cash £492,549 equity |
| PHARMAFREIGHT_LIMITED - Accounts | 2021-02-25 | 31-07-2020 | £314,555 Cash £427,676 equity |
| PHARMA_FREIGHT_LIMITED - Accounts | 2019-11-21 | 31-07-2019 | £120,698 Cash £335,564 equity |
| PHARMA FREIGHT LIMITED | 2019-03-23 | 31-07-2018 | £13,679 Cash £258,299 equity |
| Abbreviated Company Accounts - PHARMA FREIGHT LIMITED | 2016-07-26 | 31-10-2015 | £21,887 Cash £125,110 equity |