Menna Overview
Here’s a quick overview of PHARMA NORD (UK) LIMITED 👀 — a Northumberland based business that started in 1988.
PHARMA NORD (UK) LIMITED
- Company statusactive
- Company No02278389
- Age38 years Incorporated 19 July 1988
- Officers4
Address
Telford Court, Morpeth, Northumberland, NE61 2DB
PHARMA NORD (UK) LIMITED is an active company incorporated on 19 July 1988 and based in Northumberland. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 19 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAM, Jorgen | director | Apr 1960 | 18 Mar 2021 |
| HAVEMANN, Michael Christiani | director | Jul 1961 | 18 Mar 2021 |
| SVARRER, Michael Maul | director | Mar 1973 | 18 Mar 2021 |
| WALLIN, Eli | director | Jul 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Eli Wallin | Jul 1954 | 14 Apr 2021 |
| Mr Bent Henriksen | Mar 1938 | 06 Apr 2016 |
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SVARRER, Michael Maul, AITCHISON, Peter Irwin, CAMPBELL, Christopher Robert are mutual persons.
SVARRER, Michael Maul, AITCHISON, Peter Irwin, CAMPBELL, Christopher Robert, HENRIKSEN, Bent are mutual persons.
SVARRER, Michael Maul, AITCHISON, Peter Irwin, CAMPBELL, Christopher Robert, HENRIKSEN, Bent are mutual persons.
SVARRER, Michael Maul, AITCHISON, Peter Irwin, CAMPBELL, Christopher Robert, HENRIKSEN, Bent are mutual persons.
SVARRER, Michael Maul, AITCHISON, Peter Irwin, HENRIKSEN, Bent are mutual persons.
AITCHISON, Peter Irwin, CAMPBELL, Christopher Robert, HENRIKSEN, Bent are mutual persons.
HENRIKSEN, Bent are mutual persons.
HENRIKSEN, Bent are mutual persons.
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Here’s a quick overview of PHARMA NORD (UK) LIMITED 👀 — a Northumberland based business that started in 1988.