PHARMA MACHINERY LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
PHARMA MACHINERY LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
PHARMA MACHINERY LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PHARMA MACHINERY LIMITED was incorporated 15 years ago on 11/09/2008 and has the registered number: 06695591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
PHARMA MACHINERY LIMITED - FARNHAM
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SANDY FARM BUSINESS CENTRE
FARNHAM
SURREY
GU10 1PX
This Company Originates in : United Kingdom
Previous trading names include:
ROMACO PHARMA LIMITED (until 02/10/2008)
ROMACO PHARMA LIMITED (until 02/10/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PETER RENNINSON | Jan 1961 | British | Director | 2012-01-09 | CURRENT |
| ANDREW MARTIN BANNISTER | Apr 1964 | British | Director | 2010-06-01 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-09-11 UNTIL 2008-09-11 | RESIGNED | ||
| MICHAEL BERNARD NICOL | Apr 1948 | British | Director | 2008-10-06 UNTIL 2012-01-05 | RESIGNED |
| GERALDINE VERONICA MANGAN | Mar 1965 | Irish | Director | 2008-10-06 UNTIL 2010-06-01 | RESIGNED |
| MARK LATCHFORD | Jun 1951 | Director | 2008-10-06 UNTIL 2010-02-17 | RESIGNED | |
| GARY CASWELL | Jan 1967 | British | Director | 2008-10-06 UNTIL 2014-04-17 | RESIGNED |
| MARK LATCHFORD | Jun 1951 | Secretary | 2008-10-06 UNTIL 2010-02-17 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-09-11 UNTIL 2008-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Renninson | 2016-04-06 | 1/1961 | Farnham Surrey | Ownership of shares 25 to 50 percent |
| Mr Andrew Martin Bannister | 2016-04-06 | 4/1964 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pharma Machinery Limited | 2024-05-17 | 31-08-2023 | £372,314 Cash |
| Pharma Machinery Limited | 2023-05-16 | 31-08-2022 | £354,771 Cash |
| Pharma Machinery Limited | 2022-04-22 | 31-08-2021 | £414,918 Cash |
| Pharma Machinery Limited | 2021-04-10 | 31-08-2020 | £239,389 equity |
| Pharma Machinery Limited | 2020-06-09 | 31-08-2019 | £255,306 equity |
| Pharma Machinery Limited | 2019-04-25 | 31-08-2018 | £218,228 equity |
| Pharma Machinery Limited - Period Ending 2017-08-31 | 2018-04-27 | 31-08-2017 | £134,221 equity |
| Pharma Machinery Limited - Period Ending 2016-08-31 | 2017-03-14 | 31-08-2016 | £60,200 Cash £98,102 equity |
| Pharma Machinery Limited - Period Ending 2015-08-31 | 2016-04-15 | 31-08-2015 | £47,703 Cash £70,050 equity |
| Pharma Machinery Limited - Period Ending 2014-08-31 | 2015-03-04 | 31-08-2014 | £32,373 Cash £74,552 equity |