Menna Overview
Here’s a quick overview of PHARMAFREIGHT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.
PHARMAFREIGHT LIMITED
- Company statusactive
- Company No04082853
- Age25 years 9 months Incorporated 3 October 2000
- Officers4
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
PHARMAFREIGHT LIMITED is an active company incorporated on 3 October 2000 and based in Newcastle Upon Tyne, England. The company was registered 26 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)
49410 Freight transport by road, 51210 Freight air transport, 52102 Operation of warehousing and storage facilities for air transport activities, 52242 Cargo handling for air transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Legacy
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENNELLY, Raymond Michael | director | Jun 1970 | 30 Nov 2023 |
| GLEN, Kory Michael | director | Aug 1976 | 30 Nov 2023 |
| HUGHES, Andrew John | director | Jun 1971 | 01 Mar 2006 |
| MOORE, William Vaughn | director | Oct 1970 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ait Uk Acquisition Company Limited | 30 Nov 2023 | |
| Mr Michael John Scholefield | Jun 1956 | 17 Oct 2019 |
| Mr. Andrew John Hughes | Jun 1971 | 29 Jun 2016 |
| Mr Fabrizio Renato Broggi | May 1970 | 29 Jun 2016 |
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FENNELLY, Raymond Michael, GLEN, Kory Michael, MOORE, William Vaughn, SCHOLEFIELD, Michael John are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
FENNELLY, Raymond Michael, GLEN, Kory Michael are mutual persons.
SCHOLEFIELD, Michael John are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PHARMAFREIGHT LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2000.