PHARMAFISH LIMITED - NEWBURY


Company Profile Company Filings

Overview

PHARMAFISH LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
PHARMAFISH LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHARMAFISH LIMITED - NEWBURY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SUSAN GRIFFITH May 1957 British Director 2004-03-15 CURRENT
SARAH BOULDING Sep 1993 British Director 2016-05-05 CURRENT
RICHARD BOULDING Apr 1989 British Director 2016-05-05 CURRENT
MR NIGEL JOHN BOULDING Nov 1953 British Director 2014-09-29 CURRENT
ANDREW BOULDING Sep 1991 British Director 2016-05-05 CURRENT
MR NIGEL JOHN BOULDING Nov 1953 British Secretary 2004-03-15 CURRENT
B H COMPANY SECRETARIES LTD Corporate Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarah Boulding 2016-05-05 9/1993 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Boulding 2016-05-05 9/1991 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Richard Boulding 2016-05-05 4/1989 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FMB OXFORD LIMITED OXFORD UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pharmafish Limited - Period Ending 2023-03-31 2023-12-07 31-03-2023 £591,012 Cash
Pharmafish Limited - Period Ending 2022-03-31 2022-12-21 31-03-2022 £591,243 Cash
Pharmafish Limited - Period Ending 2021-03-31 2021-12-21 31-03-2021 £493,393 Cash
Pharmafish Limited - Period Ending 2020-03-31 2020-12-05 31-03-2020 £413,598 Cash
Pharmafish Limited - Period Ending 2019-03-31 2019-12-24 31-03-2019 £362,385 Cash
Pharmafish Limited - Period Ending 2018-03-31 2018-12-20 31-03-2018 £226,707 Cash £1,099,027 equity
Pharmafish Limited - Period Ending 2017-03-31 2017-12-14 31-03-2017 £143,970 Cash £1,015,097 equity
Pharmafish Limited - Period Ending 2016-03-31 2016-12-22 31-03-2016 £81,979 Cash £928,476 equity
Pharmafish Limited - Period Ending 2014-03-31 2014-12-17 31-03-2014 £66,846 Cash £630,916 equity

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