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Home > England & Wales Companies > PHARMA MEDICAL LIMITED
Company Information for

PHARMA MEDICAL LIMITED

94 WIGMORE STREET, LONDON, W1U,
Company Registration Number
03593695
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Pharma Medical Ltd
PHARMA MEDICAL LIMITED was founded on 1998-07-07 and had its registered office in 94 Wigmore Street. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
PHARMA MEDICAL LIMITED
 
Legal Registered Office
94 WIGMORE STREET
LONDON
 
Filing Information
Company Number 03593695
Date formed 1998-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-14 21:57:13
Primary Source:Companies House
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Companies with same name PHARMA MEDICAL LIMITED
The following companies were found which have the same name as PHARMA MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMA MEDICAL CONSULTANCY LIMITED 2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EQ Dissolved Company formed on the 2012-11-06
PHARMA MEDICAL SOLUTIONS LTD 9 ELMWOOD CRESCENT KINGSBURY LONDON N/A NW9 0NL Dissolved Company formed on the 2014-05-07
Pharma Medical, LLC 87 OAK WAY EVERGREEN CO 80439 Voluntarily Dissolved Company formed on the 1999-07-16
PHARMA MEDICAL GROUP LLC 4126 N WOODLAWN RD SPOKANE VALLEY WA 992160000 Dissolved Company formed on the 2015-07-07
PHARMA MEDICAL HEALTH SERVICES LTD. 2800 10060 JASPER AVENUE EDMONTON ALBERTA T5J 3V9 Dissolved Company formed on the 2006-12-21
PHARMA MEDICAL LLC 1564 CLARETTA DR. - CINCINNATI OH 45231 Active Company formed on the 2013-01-07
PHARMA MEDICAL STATISTICS (INDIA) PRIVATE LIMITED 4 TH FLOOR FILM CENTER J.DADAJI RD TARDEO 18.6.97 MUMBAI 34 Maharashtra STRIKE OFF Company formed on the 1996-02-26
PHARMA MEDICAL INC 333 S. E. 2ND AVENUE MIAMI FL 33131 Inactive Company formed on the 2013-11-01
PHARMA MEDICAL CBD LLC 819 SE 9TH STREET DEERFIELD BEACH FL 33441 Inactive Company formed on the 2018-09-26
PHARMA MEDICAL GROUP LTD 32 Woodstock Grove London W12 8LE Active - Proposal to Strike off Company formed on the 2020-01-09
PHARMA MEDICAL SOLUTIONS LTD 1 La Roche Close Slough SL3 7RJ Active Company formed on the 2020-06-29

Company Officers of PHARMA MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
Nominated Secretary 1998-07-07
EUNAN EDWARD TIMMINS
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARLETTA INC
Director 2001-01-02 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
Director 2010-07-09 2012-12-17
BLUEWALL LIMITED
Director 2001-01-02 2011-12-16
WILLIAM ROBERT HAWES
Director 1998-07-07 2001-01-02
STEPHEN ANDREW MEYRICK HIRST
Director 1998-07-07 2001-01-02
CLAS FREDRIK MELLEGARD
Director 1998-07-07 2001-01-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-07-07 1998-07-07
COMPANY DIRECTORS LIMITED
Nominated Director 1998-07-07 1998-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED GENTIAN GENERICS LIMITED Nominated Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PIRBRIGHT LIMITED Nominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2013-09-17
LONDON SECRETARIES LIMITED CLIPPERFORD LIMITED Nominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2016-09-13
LONDON SECRETARIES LIMITED INTERNATIONAL CLEANING SYSTEMS LIMITED Nominated Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-07-28
LONDON SECRETARIES LIMITED ABT SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BUCKLEIGH LIMITED Nominated Secretary 2006-01-15 CURRENT 2006-01-15 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED SOUTH STAR CONSULTANTS AND TRADING LIMITED Nominated Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED INTERIORPLUS UK LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED EUROPEAN CONTAINERS LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2015-08-11
LONDON SECRETARIES LIMITED SUNNYCREST LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2016-11-22
LONDON SECRETARIES LIMITED JIMBO LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ALCHEMIA LIMITED Nominated Secretary 2005-04-28 CURRENT 2005-04-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BRACKLEN LTD Nominated Secretary 2005-03-15 CURRENT 2005-03-14 Dissolved 2014-10-28
LONDON SECRETARIES LIMITED I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED KENDREY LIMITED Nominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
LONDON SECRETARIES LIMITED FRONTIER INTERNATIONAL LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
LONDON SECRETARIES LIMITED MARKSTEAD SYSTEMS LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
LONDON SECRETARIES LIMITED GOODMART TRADING LTD Nominated Secretary 2004-09-24 CURRENT 1999-03-01 Dissolved 2014-09-09
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LONDON SECRETARIES LIMITED FASTLANE MARKETING LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-12-01 Dissolved 2015-04-14
LONDON SECRETARIES LIMITED AVONSET LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-01-05
LONDON SECRETARIES LIMITED INTRACO UK LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-05-12 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED A.B.T. BROKERS LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-01-11 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED FRESHSTREAM ENTERPRISES LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-02-10 Dissolved 2016-01-19
LONDON SECRETARIES LIMITED AMECO TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-10-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-10-13 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED SMC SANITARY MARKETING CONSULTANTS LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-04-07 Dissolved 2016-03-01
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LONDON SECRETARIES LIMITED MONDEN MANAGEMENT LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-05-31
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LONDON SECRETARIES LIMITED FAIRDALE TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 2001-01-11 Active - Proposal to Strike off
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LONDON SECRETARIES LIMITED SOBRIM LTD Nominated Secretary 2004-09-24 CURRENT 1999-09-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HARTMEAD ASSOCIATES LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-04-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HEATHER CONSULTANTS LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-01-25 Liquidation
LONDON SECRETARIES LIMITED CAPITEX IMPORT/EXPORT LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-07-17 Active
LONDON SECRETARIES LIMITED PRODUCT AND LICENSING LIMITED Nominated Secretary 2004-06-07 CURRENT 2000-11-22 Dissolved 2014-07-08
LONDON SECRETARIES LIMITED POWERNET ENGINEERING LIMITED Nominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED THE JERMYN ANTIQUES GALLERY LIMITED Nominated Secretary 2003-11-04 CURRENT 2003-11-04 Active
LONDON SECRETARIES LIMITED BENTINCK MANAGEMENT LIMITED Nominated Secretary 2003-05-07 CURRENT 1993-02-15 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED GENERAL OPTICAL LIMITED Nominated Secretary 2003-03-18 CURRENT 2000-09-29 Dissolved 2015-01-13
LONDON SECRETARIES LIMITED WINDGLADE INVESTMENTS LIMITED Nominated Secretary 2002-10-15 CURRENT 1997-09-09 Dissolved 2015-06-02
LONDON SECRETARIES LIMITED EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED Nominated Secretary 2002-10-15 CURRENT 1997-05-07 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED ART STOCK COMPANY LIMITED Nominated Secretary 2002-10-15 CURRENT 1998-04-08 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED Nominated Secretary 2002-09-26 CURRENT 2002-09-24 Dissolved 2015-11-17
LONDON SECRETARIES LIMITED INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Nominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Nominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED GEMINI ENGINEERING SERVICES LIMITED Nominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED FIMCO LIMITED Nominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED ASTEROSE LIMITED Nominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ROY EXPORT LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED CONSOLIDATED CONSULTANTS LIMITED Nominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
LONDON SECRETARIES LIMITED HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED Nominated Secretary 2001-01-02 CURRENT 1998-10-05 Dissolved 2014-02-18
LONDON SECRETARIES LIMITED WOODGATE INVESTMENTS LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
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LONDON SECRETARIES LIMITED AVALON ENTERPRISES LIMITED Nominated Secretary 2000-11-21 CURRENT 2000-11-21 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED DRAX PROPERTIES LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED CADWAL LIMITED Nominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
LONDON SECRETARIES LIMITED DURELL CONSULTANTS LIMITED Nominated Secretary 2000-10-12 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED SARTFELL LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED FINNIGEN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-25 Active
LONDON SECRETARIES LIMITED KALLOW LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Active
LONDON SECRETARIES LIMITED ANNAN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-27 Active
LONDON SECRETARIES LIMITED STARWAY LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED BLUEWALL LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Active
LONDON SECRETARIES LIMITED PETERSAND HIDE AND SKIN TRADING LIMITED Nominated Secretary 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-11-05
LONDON SECRETARIES LIMITED DYNA MANAGEMENT LIMITED Nominated Secretary 2000-05-09 CURRENT 2000-05-09 Dissolved 2017-02-07
LONDON SECRETARIES LIMITED VSA EUROPE LTD Nominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
LONDON SECRETARIES LIMITED BUXOM LIMITED Nominated Secretary 1999-09-20 CURRENT 1999-09-06 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED LOGICLINK VENTURES LIMITED Nominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ANGUS CONSULTANTS LIMITED Nominated Secretary 1999-08-31 CURRENT 1999-07-26 Dissolved 2016-01-12
LONDON SECRETARIES LIMITED ARPEC TRADING LIMITED Nominated Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2015-12-29
LONDON SECRETARIES LIMITED TETECMA LIMITED Nominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
LONDON SECRETARIES LIMITED KINGSNORTH INTERNATIONAL LIMITED Nominated Secretary 1999-06-29 CURRENT 1999-06-29 Active
LONDON SECRETARIES LIMITED COMAGRO TRADING LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED SAFE BARRIER INTERNATIONAL LIMITED Nominated Secretary 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED ALLIED GENERAL TRADING LIMITED Nominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED AUTO INVESTMENTS LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED HULE LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BLUECOM TECHNOLOGY LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-17 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED FOURTUNE CONSULTANTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-08 Dissolved 2016-10-18
LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
LONDON SECRETARIES LIMITED GARNEX INVESTMENTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CAROLIAN PROPERTIES INVESTMENT LIMITED Nominated Secretary 1997-12-27 CURRENT 1987-12-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED TARGETPLAN LIMITED Nominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED WOOLBRIDGE ASSOCIATES LIMITED Nominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
LONDON SECRETARIES LIMITED FARMATRON LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SERTEX INVESTMENTS LIMITED Nominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED P I HOTEL MANAGEMENT LIMITED Nominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
LONDON SECRETARIES LIMITED CROSSCOURT TRADING LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
LONDON SECRETARIES LIMITED GALEBRIDGE PROPERTIES LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
LONDON SECRETARIES LIMITED GOLDSILVER ASSOCIATES LIMITED Nominated Secretary 1996-05-20 CURRENT 1996-05-20 Active
EUNAN EDWARD TIMMINS EUROBOND INVESTMENTS LIMITED Director 2017-11-28 CURRENT 1992-12-17 Active
EUNAN EDWARD TIMMINS TFE TRADE & FINANCIAL ENGINEERING LIMITED Director 2017-02-01 CURRENT 2010-08-06 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS NEWCROWN VENTURES LIMITED Director 2016-02-22 CURRENT 2010-02-11 Active
EUNAN EDWARD TIMMINS KEENER ENTERPRISES LIMITED Director 2016-02-01 CURRENT 1994-02-25 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS VICO TRADING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS TEMPLECO 679 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 680 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS TEMPLECO 681 LIMITED Director 2013-11-22 CURRENT 2012-03-26 Dissolved 2017-01-24
EUNAN EDWARD TIMMINS CERES COMMODITIES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
EUNAN EDWARD TIMMINS PALLSANDER LIMITED Director 2013-08-16 CURRENT 2011-02-17 Dissolved 2016-02-16
EUNAN EDWARD TIMMINS ROY EXPORT LIMITED Director 2013-08-08 CURRENT 2001-02-16 Dissolved 2015-03-24
EUNAN EDWARD TIMMINS APEX PHARMA LIMITED Director 2013-05-08 CURRENT 2003-07-24 Dissolved 2016-01-26
EUNAN EDWARD TIMMINS NIPRALABS HOLDINGS LIMITED Director 2013-01-09 CURRENT 2006-12-18 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS REDHOUSE SERVICES LIMITED Director 2012-12-17 CURRENT 1997-06-24 Dissolved 2015-02-03
EUNAN EDWARD TIMMINS TONGTEX CORPORATION LIMITED Director 2012-12-17 CURRENT 2001-07-25 Dissolved 2014-01-07
EUNAN EDWARD TIMMINS DUKHAS LIMITED Director 2012-12-17 CURRENT 2003-07-28 Dissolved 2015-03-10
EUNAN EDWARD TIMMINS PLINDY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2015-08-04
EUNAN EDWARD TIMMINS QUEMBLY LIMITED Director 2012-12-17 CURRENT 2002-03-18 Dissolved 2015-11-03
EUNAN EDWARD TIMMINS EXIPP LIMITED Director 2012-12-17 CURRENT 2002-11-28 Dissolved 2016-01-05
EUNAN EDWARD TIMMINS ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-11-13 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-10-03 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Director 2012-12-17 CURRENT 2009-11-14 Dissolved 2016-07-05
EUNAN EDWARD TIMMINS WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2002-12-12 Dissolved 2016-11-22
EUNAN EDWARD TIMMINS INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Director 2012-12-17 CURRENT 2001-12-13 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS MILESTONE UK HOLDING LIMITED Director 2012-12-17 CURRENT 2007-05-09 Dissolved 2018-02-20
EUNAN EDWARD TIMMINS COFINEC PROMOTION LIMITED Director 2012-12-17 CURRENT 1981-11-23 Active - Proposal to Strike off
EUNAN EDWARD TIMMINS HAY TRADING (UK) LIMITED Director 2012-12-17 CURRENT 2001-03-05 Active
EUNAN EDWARD TIMMINS STEFERE LIMITED Director 2010-02-08 CURRENT 2009-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-07DS01APPLICATION FOR STRIKING-OFF
2016-09-15AA31/12/15 TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0122/06/16 FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0107/07/15 FULL LIST
2015-05-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24AR0107/07/14 FULL LIST
2014-04-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-08AR0107/07/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MR EUNAN EDWARD TIMMINS
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-07-11AR0107/07/12 FULL LIST
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BLUEWALL LIMITED
2011-07-26AR0107/07/11 FULL LIST
2011-05-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-07-20AR0107/07/10 FULL LIST
2010-07-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEWALL LIMITED / 07/07/2010
2010-07-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 07/07/2010
2010-07-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BARLETTA INC / 07/07/2010
2010-07-14AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2010-05-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-11-07363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-04-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-02363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-20363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-07244DELIVERY EXT'D 3 MTH 31/12/03
2003-11-13363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-30ELRESS386 DISP APP AUDS 18/12/02
2002-12-30ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-10363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-20363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288aNEW DIRECTOR APPOINTED
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-20363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-03-30244DELIVERY EXT'D 3 MTH 31/12/99
1999-09-17288cSECRETARY'S PARTICULARS CHANGED
1999-07-13363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1999-04-19288cDIRECTOR'S PARTICULARS CHANGED
1998-07-23225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288aNEW SECRETARY APPOINTED
1998-07-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PHARMA MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMA MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMA MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of PHARMA MEDICAL LIMITED registering or being granted any patents
Domain Names

PHARMA MEDICAL LIMITED owns 1 domain names.

pharma-medical.co.uk  

Trademarks
We have not found any records of PHARMA MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMA MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PHARMA MEDICAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHARMA MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMA MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMA MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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