Menna Overview
Here’s a quick overview of PHARMAGEN LIMITED 👀 — a Warwick based business that started in 1952.
PHARMAGEN LIMITED
- Company statusactive
- Company No00506647
- Age74 years 3 months Incorporated 4 April 1952
- Officers4
Address
The Woods, Haywood Road, Warwick, CV34 5AH, England
PHARMAGEN LIMITED is an active company incorporated on 4 April 1952 and based in Warwick, England. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 07 Feb 2023
Memorandum Articles
3 Years Ago on 07 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGG, Nichola Louise | secretary | 04 Jan 2016 | |
| BOUND, David Jonathan | director | Mar 1962 | 02 Dec 2022 |
| HALL, Wendy Margaret | director | Jun 1970 | 27 Jul 2022 |
| STUBBINGS, Adrian Mark | director | Feb 1973 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aah Pharmaceuticals Limited | 25 Aug 2023 | |
| Admenta Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PHARMAGEN LIMITED 👀 — a Warwick based business that started in 1952.