PHARMETHICALS LIMITED
- Company statusactive
- Company No03955215
- Age25 years 4 months Incorporated 20 March 2000
- Officers6
Address
9 Park Place, Newdigate Road, Harefield, Middlesex, UB9 6EJ, United Kingdom
PHARMETHICALS LIMITED is an active company incorporated on 20 March 2000 and based in Harefield, Middlesex, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 21 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 16 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 16 Jul 2025
Change Person Secretary Company With Change Date
0 Months Ago on 16 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 16 Jul 2025
Change Person Director Company With Change Date
0 Months Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control Statement
2 Years Ago on 09 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2022
Memorandum Articles
3 Years Ago on 12 Jul 2022
Resolution
3 Years Ago on 12 Jul 2022
Capital Name Of Class Of Shares
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Apr 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREEDMAN, Rachel | secretary | 15 Dec 2000 | |
| DE SOUZA, Elicca Anne | director | Aug 1985 | 07 Feb 2019 |
| DE SOUZA, Keith Francis | director | Jul 1955 | 03 Aug 2022 |
| FREEDMAN, David | director | Jan 1942 | 18 Apr 2006 |
| FREEDMAN, Rachel | director | Sep 1943 | 26 Jan 2001 |
| VAZIRANI, Tushar | director | Jan 1984 | 07 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Freedman | Jan 1942 | 06 Apr 2016 |
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