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Summary

Contact details

Officers22

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

PHARMASYS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2004 (19 years ago)

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Summary

NamePHARMASYS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05314578
Incorporation Date16 Dec 2004 (19 years ago) / 468 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

Officers

individual

IndividualUnited Kingdom

Mr Brian Leighton Henderson

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Feb 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

PHARMASYS INVESTMENTS LIMITED

Person with significant control


Appointed on03 Feb 2017

individual

IndividualUnited Kingdom

Beggs, Howard John

Director


Appointed on03 Feb 2017

Country of residenceMonaco

individual

IndividualUnited Kingdom

Hughes, Jennifer

Director


Appointed on01 Nov 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Lane, Erin

Secretary


Appointed on30 Sep 2019

individual

IndividualUnited Kingdom

Henderson, Angela Dawn

Secretary


Appointed on01 Mar 2013

Resigned on03 Feb 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type smallAAView
08 Sep 2022Confirmation statement with no updatesCS01View
03 Nov 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is PHARMASYS LIMITED's headquarters?

PHARMASYS LIMITED's headquarters is located at ENGLAND, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

What is PHARMASYS LIMITED's industry?

PHARMASYS LIMITED is in the industry of General medical practice activities

What year was PHARMASYS LIMITED started?

PHARMASYS LIMITED was started in 2004

Sources: Companies House