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Company Information for

PHARMAMED LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
05426168
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Pharmamed Ltd
PHARMAMED LIMITED was founded on 2005-04-15 and has its registered office in Brighton. The organisation's status is listed as "In Administration
Administrative Receiver". Pharmamed Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHARMAMED LIMITED
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in HR9
 
Filing Information
Company Number 05426168
Company ID Number 05426168
Date formed 2005-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 12:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMAMED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Companies with same name PHARMAMED LIMITED
The following companies were found which have the same name as PHARMAMED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMAMED (UK) LTD GROUND FLOOR UNIT 1 BERMER PLACE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4AY Active Company formed on the 2012-07-11
PHARMAMED CONSULTANCY LIMITED 26 BEDFORD AVENUE BEDFORD AVENUE BARNET EN5 2EP Active Company formed on the 2010-06-23
PHARMAMED CONSULTING LIMITED BRIDGE HOUSE RIVER SIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB Dissolved Company formed on the 2011-10-17
PHARMAMED SOLUTIONS LIMITED 6 DENE TERRACE DARVILL ROAD ROPLEY ALRESFORD HAMPSHIRE SO24 0BW Active - Proposal to Strike off Company formed on the 2012-03-20
PHARMAMED INTERNATIONAL LIMITED 20 CLANWILLIAM TERRACE DUBLIN 2 Dissolved Company formed on the 1993-10-26
PHARMAMED VALIDATION LIMITED 17, HAWTHORN HOUSE, FARMLEIGH WOODS, WHITES ROAD, CASTLEKNOCK, DUBLIN 15. D15H212 Dissolved Company formed on the 2007-02-05
PHARMAMED INTERNATIONAL PTY LTD VIC 3129 Active Company formed on the 2001-09-05
PHARMAMED LLC Delaware Unknown
PHARMAMED HEALTH SERVICES U S A LLC Delaware Unknown
PHARMAMED HOLDINGS, INC. Default Company formed on the 2015-10-26
PHARMAMED CORP 5660 NW 115 CT DORAL FL 33178 Inactive Company formed on the 2007-03-06
PHARMAMED SERVICES GROUP, INC. 2853 EXECUTIVE PARK DR WESTON FL 33331 Inactive Company formed on the 1995-07-07
PHARMAMED USA INC. 3440 NW 87TH AVE HOLLYWOOD FL 33024 Active Company formed on the 2011-05-06
PHARMAMED BILLING SOLUTIONS, INC. 11348 SW 6 ST MIAMI FL 33174 Inactive Company formed on the 2006-10-02
PHARMAMED CLINICAL, INC. 1060 BLOOMINGDALE AVENUE VALRICO FL 33596 Inactive Company formed on the 2011-12-30
PHARMAMED GLOBAL, LLC 1060 BLOOMINGDALE AVENUE VALRICO FL 33596 Active Company formed on the 2012-07-10
PHARMAMED INC Delaware Unknown
PHARMAMED INCORPORATED California Unknown
PHARMAMED QUALITY SYSTEMS ENGINEERING INCORPORATED California Unknown
PHARMAMED RESOURCES LLC Michigan UNKNOWN

Company Officers of PHARMAMED LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN RACEY
 Director 2005-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MARY RACEY
 Company Secretary 2015-01-26 2018-05-01
MARK CHRISTOPHER BUTTON
 Director 2005-04-15 2018-04-16
KEITH MICHAEL JAY
 Director 2018-03-05 2018-03-27
MARK CHRISTOPHER BUTTON
 Company Secretary 2010-08-31 2015-01-26
CHRISTOPHER COLEBROOK
 Company Secretary 2005-04-15 2010-08-31
CHRISTOPHER JOHN COLEBROOK
 Director 2005-04-15 2010-08-31
ANTHONY FRANCIS ROBERTS
 Director 2005-04-15 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN RACEY THE WELSH WINE COMPANY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-08-21
CHRISTOPHER STEPHEN RACEY LANGLAND BAY MANOR MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
CHRISTOPHER STEPHEN RACEY HOWARD & PALMER (SA1) LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
CHRISTOPHER STEPHEN RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
CHRISTOPHER STEPHEN RACEY SWANSEA LASER CLINICS LIMITED Director 1992-06-01 CURRENT 1973-03-23 Dissolved 2014-05-20
CHRISTOPHER STEPHEN RACEY SOUTH WALES SPECIALS LIMITED Director 1991-03-01 CURRENT 1935-06-13 Active
CHRISTOPHER STEPHEN RACEY HOWARD AND PALMER LIMITED Director 1989-12-13 CURRENT 1989-12-13 Active
CHRISTOPHER STEPHEN RACEY STEPHAR (U.K.) LIMITED Director 1983-05-18 CURRENT 1983-05-18 Active
CHRISTOPHER STEPHEN RACEY MUMBLES FINE WINES LIMITED Director 1980-03-11 CURRENT 1980-03-11 Active
CHRISTOPHER STEPHEN RACEY R.A. RACEY (GT. YARMOUTH) LIMITED Director 1977-05-20 CURRENT 1975-04-14 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
2022-07-25Final Gazette dissolved via compulsory strike-off
2022-04-25AM23Liquidation. Administration move to dissolve company
2022-04-21AM10Administrator's progress report
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN RACEY
2022-03-24PSC07CESSATION OF MARK CHRISTOPHER BUTTON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13Administrator's progress report
2022-01-13AM10Administrator's progress report
2021-12-20liquidation-in-administration-extension-of-period
2021-12-20AM19liquidation-in-administration-extension-of-period
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Cvr Global Llp, 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN
2021-08-02AM10Administrator's progress report
2021-01-29AM10Administrator's progress report
2020-12-07AM19liquidation-in-administration-extension-of-period
2020-08-05AM10Administrator's progress report
2020-01-20AM10Administrator's progress report
2019-11-18AM19liquidation-in-administration-extension-of-period
2019-08-06AM10Administrator's progress report
2019-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054261680002
2019-04-11COM1Liquidation. Establishment of creditors/liquidation committee
2019-03-26AM07Liquidation creditors meeting
2019-02-28AM03Statement of administrator's proposal
2019-02-28AM02Liquidation statement of affairs AM02SOA
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Unit 4 Castell Close Swansea Enterprise Park Swansea SA7 9FH
2019-01-16AM01Appointment of an administrator
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-02TM02Termination of appointment of Jacqueline Mary Racey on 2018-05-01
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER BUTTON
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL JAY
2018-03-07AP01DIRECTOR APPOINTED MR KEITH MICHAEL JAY
2018-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054261680001
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-23LATEST SOC23/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-25AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-25AAMDAmended account small company full exemption
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 054261680003
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 054261680002
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-28AP03Appointment of Mrs Jacqueline Mary Racey as company secretary on 2015-01-26
2015-01-28TM02Termination of appointment of Mark Christopher Button on 2015-01-26
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 054261680001
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Blenheim House Archenfield Road Ross-on-Wye Herefordshire HR9 5AY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0115/04/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0115/04/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2012-06-13AR0115/04/12 FULL LIST
2011-04-27AR0115/04/11 FULL LIST
2011-03-10AP03SECRETARY APPOINTED MR MARK CHRISTOPHER BUTTON
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2011 FROM CASTELL CLOSE SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA4 3GZ
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLEBROOK
2010-05-21AR0115/04/10 FULL LIST
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-05-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-19363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-05-26288cDIRECTOR'S PARTICULARS CHANGED
2005-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PHARMAMED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against PHARMAMED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of PHARMAMED LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 418,326
Provisions For Liabilities Charges 2012-01-01 £ 4,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMAMED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 64,045
Current Assets 2012-01-01 £ 566,323
Debtors 2012-01-01 £ 436,686
Fixed Assets 2012-01-01 £ 84,602
Shareholder Funds 2012-01-01 £ 227,658
Stocks Inventory 2012-01-01 £ 65,592
Tangible Fixed Assets 2012-01-01 £ 84,602

Debtors and other cash assets

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

PHARMAMED LIMITED owns 1 domain names.

pharmacy-uk.co.uk  

Trademarks
We have not found any records of PHARMAMED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMAMED 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 (47730 - Dispensing chemist in specialised stores) as PHARMAMED LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for PHARMAMED LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
42C HOLME LACY ROAD HEREFORD HR2 6BZ 4,100

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPHARMAMED LIMITEDEvent Date2018-12-28
In the High Court of Justice Business and Property Courts in Liverpool, Insolvency & Companies List (ChD) Court Number: CR-2018-1073 PHARMAMED LIMITED (Company Number 05426168 ) Nature of Business: Ph…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMAMED 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 PHARMAMED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 1EE