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PHARMATHEN U.K. LTD - STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 05664019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STAG HOUSE
- OLD LONDON ROAD
- HERTFORD
- HERTFORDSHIRE
- SG13 7LA STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA UK
Management
- Managing Directors
- STYLIANOS ILIA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-03
- Age Of Company 2006-01-03 18 years
- SIC/NACE
- 86102 - Medical nursing home activities
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-03
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PHARMATHEN U.K. LTD Company Description
- PHARMATHEN U.K. LTD is a ltd registered in United Kingdom with the Company reg no 05664019. Its current trading status is "live". It was registered 2006-01-03. It has declared SIC or NACE codes as "86102 - Medical nursing home activities". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at Stag House .
Get PHARMATHEN U.K. LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmathen U.k. Ltd - STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, United Kingdom
- 2006-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05664019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05664019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05664019#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES (2018-02-01) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES (2017-02-13) - CS01
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REDUCE ISSUED CAPITAL 24/05/2017 (2017-05-25) - RES06
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SOLVENCY STATEMENT DATED 24/05/17 (2017-05-25) - CAP-SS
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25/05/17 STATEMENT OF CAPITAL GBP 952523 (2017-05-25) - SH19
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STATEMENT BY DIRECTORS (2017-05-25) - SH20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS KADIS (2017-06-17) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 056640190003 (2017-08-11) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 056640190002 (2017-08-11) - MR01
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ALTER ARTICLES 26/07/2017 (2017-08-31) - RES01
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DIRECTOR APPOINTED MR STYLIANOS ILIA (2017-06-16) - AP01
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keyboard_arrow_right 2016
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07/01/16 STATEMENT OF CAPITAL GBP 8851459 (2016-01-27) - SH01
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01/02/16 FULL LIST (2016-03-10) - AR01
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07/01/16 STATEMENT OF CAPITAL GBP 8851459 (2016-01-11) - SH01
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24/10/16 STATEMENT OF CAPITAL GBP 10452523 (2016-11-03) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-21) - AA
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-02) - MR04
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12/10/15 STATEMENT OF CAPITAL GBP 6463756 (2015-11-09) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-11-09) - RES10
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12/10/15 STATEMENT OF CAPITAL GBP 6463756 (2015-10-13) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-05-26) - AA
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03/01/15 FULL LIST (2015-02-19) - AR01
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keyboard_arrow_right 2014
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03/01/14 FULL LIST (2014-02-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-22) - AA
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keyboard_arrow_right 2013
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21/11/13 STATEMENT OF CAPITAL GBP 2759778 (2013-11-21) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-04-09) - AA
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TOOGOOD (2013-03-28) - TM01
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DIRECTOR APPOINTED MR DIMITRIOS KADIS (2013-03-28) - AP01
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03/01/13 FULL LIST (2013-02-12) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM (2012-11-23) - AD01
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TERMINATE SEC APPOINTMENT (2012-06-14) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-06-14) - AA
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03/01/12 FULL LIST (2012-02-08) - AR01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR MARIA IASONOS (2011-05-05) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD TOOGOOD / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BEN TOOGOOD / 07/04/2011 (2011-04-07) - CH01
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DIRECTOR APPOINTED MR BEN TOOGOOD (2011-04-07) - AP01
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CHANGE PERSON AS DIRECTOR (2011-04-07) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-04-06) - AA
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01/02/11 FULL LIST (2011-02-14) - AR01
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03/01/11 FULL LIST (2011-02-07) - AR01
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keyboard_arrow_right 2010
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03/01/10 FULL LIST (2010-02-03) - AR01
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ADOPT ARTICLES 03/02/2010 (2010-02-10) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-10) - CC04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA IASONOS / 03/02/2010 (2010-02-03) - CH01
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CURRSHO FROM 31/01/2011 TO 31/12/2010 (2010-06-01) - AA01
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REGISTERED OFFICE CHANGED ON 01/09/2010 FROM (2010-09-01) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 (2010-10-08) - AA
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23/03/10 STATEMENT OF CAPITAL GBP 1925000 (2010-03-23) - SH01
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keyboard_arrow_right 2009
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31/01/09 TOTAL EXEMPTION SMALL (2009-12-01) - AA
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-01-07) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-03-14) - 363a
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2008-05-16) - AAMD
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31/01/07 TOTAL EXEMPTION SMALL (2008-05-15) - AA
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31/01/08 TOTAL EXEMPTION SMALL (2008-11-27) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-08-20) - 395
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-06-04) - 288a
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DIRECTOR RESIGNED (2007-06-04) - 288b
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REGISTERED OFFICE CHANGED ON 31/01/07 FROM: (2007-01-31) - 287
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-19) - 363a
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keyboard_arrow_right 2006
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AD 18/05/06--------- (2006-05-30) - 88(2)R
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£ NC 1000/1110000 (2006-05-26) - 123
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INCORPORATION DOCUMENTS (2006-01-03) - NEWINC
