PHARMAGEN LIMITED
Active - Accounts Filed
General Information
NAME
PHARMAGEN LIMITED
COMPANY NUMBER
00506647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
04/04/1952
(72 years and 8 months old)
WEBSITE
http://pharmagen.com.pk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/04/1952
31/12/1977
MATBURN LIMITED
WARWICK
CV34 5AH
Telephone: 02476432545
TPS: Yes
Sapphire Court
Coventry
West Midlands
CV2 2TX
Telephone: 76432545
The Woods
Haywood Road
WARWICK
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 02/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHARMAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMAGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 9 Past: 394 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 215 |
View Report |
|
27/07/2022 - Present (2 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
02/12/2022 - Present (2years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELESIO AG | N/A | N/A |
| P.C. CAHILL AND COMPANY LIMITED | N/A | N/A |
| AAH IRELAND UNLIMITED COMPANY | N/A | N/A |
| CAHILL MAY ROBERTS GROUP LIMITED | N/A | N/A |
| CHEM-LABS LIMITED | N/A | N/A |
| CMR HOLDINGS LIMITED | N/A | N/A |
| NATURELINE LIMITED | N/A | N/A |
| T. SHERIDAN SALES & MARKETING LIMITED | N/A | N/A |
| CAHILL MAY ROBERTS LIMITED | N/A | N/A |
| MAY ROBERTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 02/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Robin Lindsay Dargue (927896388) has left the board |
| 05/02/2024 | James Ian Clarke (926205703) has left the board |
| 05/02/2024 | New Board Member Adrian Mark Stubbings (930479131) Appointed |
| 21/09/2023 | New Board Member James Ian Clarke (926205703) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 20/12/2022 | New Board Member David Jonathan Bound (930301643) Appointed |
| 08/12/2022 | New Board Member David Jonathan Bound (930301646) Appointed |
| 14/09/2022 | New Company Secretary Nichola Louise Legg (916321489) Appointed |
| 11/08/2022 | New Board Member Wendy Margaret Hall (917297986) Appointed |
| 03/08/2022 | New Board Member Robin Lindsay Dargue (927896388) Appointed |
| 03/08/2022 | New Board Member Wendy Margaret Hall (929854120) Appointed |
| 03/08/2022 | Jane Davies (925727708) has left the board |
| 23/05/2022 | Christian Keen (905454479) has left the board |
| 13/05/2022 | Toby Matthew Anderson (925028900) has left the board |
| 12/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/12/2019 | Marcus Hilger (923893658) has left the board |
| 03/12/2019 | New Board Member Christian Keen (905454479) Appointed |
| 04/11/2019 | Catherine McDermott (921603448) has left the board |
| 26/08/2019 | Nigel Swift (917729930) has left the board |
| 10/04/2019 | New Board Member Jane Davies (925727708) Appointed |
| 25/01/2019 | Jennifer Ruth Poole (907044802) has left the board |
| 15/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Toby Matthew Anderson (925028900) Appointed |
| 24/07/2018 | Hilary Jane Stables (919856614) has left the board |
| 08/01/2018 | Hanns Martin Lipp (922058244) has left the board |
| 27/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Cormac Gregory David Tobin (917656327) has left the board |
| 16/10/2017 | New Board Member Marcus Hilger (923893658) Appointed |
| 10/01/2017 | New Accounts filed |
| 06/01/2017 | Thorsten Beer (917203026) has left the board |
| 16/12/2016 | New Board Member Hanns Martin Lipp (922058244) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Board Member Catherine McDermott (921603448) Appointed |
| 24/08/2016 | New Board Member Jennifer Ruth Poole (907044802) Appointed |
| 06/04/2016 | New Board Member Hilary Jane Stables (919856614) Appointed |
| 06/04/2016 | Stephen William Anderson (914686231) has left the board |
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