PHARMASYS LIMITED
Non-Trading
General Information
NAME
PHARMASYS LIMITED
COMPANY NUMBER
05314578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
16/12/2004
(19 years and 11 months old)
WEBSITE
www.pharmasysuk.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02074718120
TPS: No
Suite 7 Unit 23 The Coda Centre
Munster Road
Hammersmith And Fulham
London
SW6 6AW
Telephone: 74718120
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
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 |
|---|---|---|
| PHARMASYS INVESTMENTS LIMITED | Non-Trading | View Report |
| PHARMASYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHARMASYS 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 PHARMASYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMASYS 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 |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 29/06/2007 - Present (17 years and 4 months) Secretary: 16/12/2004 - Present (19 years and 11 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
16/12/2004 - Present (19 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Gerard Hunt (924272293) has left the board |
| 21/08/2023 | Jennifer Hughes (925586593) has left the board |
| 21/08/2023 | New Board Member Stuart Van Rooyen (931145421) Appointed |
| 27/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | Jennifer Hughes (926534134) has left the board |
| 04/06/2020 | New Board Member Jennifer Hughes (925586593) Appointed |
| 27/05/2020 | Change in Reg. Office |
| 10/03/2020 | Howard John Beggs (922331813) has left the board |
| 10/03/2020 | New Board Member Howard John Beggs (917199841) Appointed |
| 19/12/2019 | Jennifer Hughes (925586593) has left the board |
| 18/12/2019 | New Board Member Jennifer Kelly (926534134) Appointed |
| 17/12/2019 | Jennifer Hughes (926510971) has left the board |
| 17/12/2019 | New Board Member Jennifer Hughes (925586593) Appointed |
| 10/12/2019 | New Company Secretary Erin Lane (926510923) Appointed |
| 10/12/2019 | New Board Member Jennifer Hughes (926510971) Appointed |
| 14/10/2019 | Jeanne Morgan-Doyle (926160669) has left the board |
| 09/10/2019 | New Accounts filed |
| 21/08/2019 | Colin O'Connor (924288894) has left the board |
| 21/08/2019 | New Company Secretary Jeanne Morgan-Doyle (926160669) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Gerard Hunt (924267055) has left the board |
| 06/06/2019 | New Board Member Gerard Hunt (924272293) Appointed |
| 25/12/2018 | New Company Secretary Colin O'Connor (924288894) Appointed |
| 25/12/2018 | Colin O'Connor (925168887) has left the board |
| 24/10/2018 | Ronan Lennon (924267028) has left the board |
| 24/10/2018 | New Company Secretary Colin O'Connor (925168887) Appointed |
| 16/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 02/02/2018 | Donal O'Sullivan (923165657) has left the board |
| 02/02/2018 | Donal O'Sullivan (922488412) has left the board |
| 02/02/2018 | New Company Secretary Ronan Lennon (924267028) Appointed |
| 02/02/2018 | New Board Member Gerard Hunt (924267055) Appointed |
| 25/07/2017 | New Annual Return filed |
| 14/07/2017 | Donal O'Sullivan (923200936) has left the board |
| 25/05/2017 | New Company Secretary Donal O'Sullivan (923200936) Appointed |
| 19/05/2017 | Emma Roe (922488310) has left the board |
| 19/05/2017 | New Company Secretary Donal O'Sullivan (923165657) Appointed |
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