PHARMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHARMA LIMITED is a Private Limited Company from LONDON and has the status: Active.
PHARMA LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04537922. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PHARMA LIMITED was incorporated 21 years ago on 18/09/2002 and has the registered number: 04537922. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PHARMA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARLEIGH WELLS LIMITED | Corporate Secretary | 2002-09-18 | CURRENT | ||
MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | 2011-01-01 | CURRENT |
SOLEGUARD LIMITED | Corporate Director | 2002-09-18 UNTIL 2006-06-20 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-18 UNTIL 2002-09-18 | RESIGNED | ||
KENNETH JONES | Sep 1920 | British | Director | 2003-04-01 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Willy Schaperkotter | 2022-06-01 - 2022-10-01 | 4/1938 | 2001 |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Ms Carine Jeanne Julien Helene Van Der Voort | 2022-06-01 | 9/1961 | 2001 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Adolfo Ii Balbin | 2019-12-01 - 2022-06-01 | 9/1981 | London |
Ownership of shares 75 to 100 percent as trust Significant influence or control as trust |
Mr Vanda Gould | 2017-08-01 - 2019-12-01 | 4/1948 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |