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 - LONDON

This company is listed in the following categories:
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

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