PHARMA SERVICES (N.I.) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
PHARMA SERVICES (N.I.) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PHARMA SERVICES (N.I.) LIMITED was incorporated 23 years ago on 24/05/2001 and has the registered number: NI040903. The accounts status is SMALL and accounts are next due on 31/12/2024.
PHARMA SERVICES (N.I.) LIMITED was incorporated 23 years ago on 24/05/2001 and has the registered number: NI040903. The accounts status is SMALL and accounts are next due on 31/12/2024.
PHARMA SERVICES (N.I.) LIMITED - BELFAST
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service 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 MARSHALLS ROAD
BELFAST
BT5 6SR
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID KYLE MCNICOL | Nov 1964 | British | Director | 2019-10-28 | CURRENT |
| GRAHAM HENDERSON | Aug 1961 | British | Director | 2006-06-12 | CURRENT |
| MR SAMUEL BARRY KEITH MCLERNON | Nov 1960 | British | Director | 2002-12-04 | CURRENT |
| BRIAN GERARD CHAMBERS | Jan 1982 | British | Director | 2022-07-29 | CURRENT |
| MRS NICHOLA LOUISE LEGG | Secretary | 2018-11-29 | CURRENT | ||
| MR PETER ROBERT SURGENOR | Aug 1957 | British | Director | 2001-10-09 UNTIL 2018-07-31 | RESIGNED |
| MR STEPHEN COCHRANE SIMMS | Nov 1953 | British | Director | 2001-10-09 UNTIL 2005-03-31 | RESIGNED |
| MR RUPERT NEWMAN | Jan 1974 | British | Director | 2018-11-29 UNTIL 2019-10-04 | RESIGNED |
| MRS NUALA MEIER | Jan 1959 | Irish | Director | 2005-05-17 UNTIL 2019-03-31 | RESIGNED |
| MR. ASHLEY COWEN | Nov 1967 | British | Director | 2019-10-28 UNTIL 2022-07-29 | RESIGNED |
| MR ROBERT FRANCIS CHAPMAN | Oct 1960 | British | Director | 2002-12-04 UNTIL 2005-03-31 | RESIGNED |
| NOEL CUNNINGHAM BEATTIE | Dec 1941 | British | Director | 2001-05-24 UNTIL 2001-10-09 | RESIGNED |
| PETER ROBERT SURGENOR | Secretary | 2001-05-24 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aah Pharmaceuticals Limited | 2019-07-26 | Coventry | Ownership of shares 25 to 50 percent | |
| Mr Peter Robert Surgenor | 2017-05-01 - 2018-07-31 | 8/1957 | Belfast | Significant influence or control |
| Mclernon Computers (Ni) Limited | 2016-04-06 | Ballynahinch | Ownership of shares 25 to 50 percent |