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Company Information for PHARMTEC INTERNATIONAL LIMITED
1A TRENCH ROAD, MALLUSK, ANTRIM, BT36 4TY,
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Company Registration Number
 NI038060 Private Limited Company
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Company Overview
About Pharmtec International Ltd
PHARMTEC INTERNATIONAL LIMITED was founded on 2000-03-07 and has its registered office in Mallusk. The organisation's status is listed as "Liquidation". Pharmtec International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| PHARMTEC INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 1A TRENCH ROAD MALLUSK ANTRIM BT36 4TY Other companies in BT36 | |
Filing Information
| Company Number | NI038060 | |
|---|---|---|
| Company ID Number | NI038060 | |
| Date formed | 2000-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 10:16:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMTEC INTERNATIONAL LIMITED
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Companies with same name PHARMTEC INTERNATIONAL LIMITED
The following companies were found which have the same name as PHARMTEC INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PHARMTEC INTERNATIONAL LLC | New Jersey | Unknown |
Company Officers of PHARMTEC INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARGARET ELEANOR MCGLADERY |
||
GERARD ROBERT MCGLADERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GERARD ROBERT MCGLADERY |
Company Secretary | ||
ROBERT JOHNSTON MCGRADERY |
Director | ||
PETER BAIRD DONALDSON |
Company Secretary | ||
PETER BAIRD DONALDSON |
Director | ||
DAVID ROBINSON CARTER |
Director | ||
DOROTHY MAY KANE |
Director | ||
ELEANOR SHIRLEY MCNEILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GMMI INVESTMENTS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
| KILCO CHEMICALS (UNITED KINGDOM) LIMITED | Director | 2006-01-01 | CURRENT | 1971-01-01 | Dissolved 2018-06-05 | |
| VITAPHARM LIMITED | Director | 1998-12-17 | CURRENT | 1998-10-29 | Dissolved 2018-06-05 | |
| KILCO CHEMICALS LTD | Director | 1996-03-20 | CURRENT | 1996-03-20 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| Error | ||
| Error | ||
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| 4.21(NI) | STATEMENT OF AFFAIRS/4.20(NI) | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 1A TRENCH ROAD MALLUSK NEWTOWNABBEY COUNTY ANTRIM BT36 4TY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 1A TRENCH ROAD MALLUSK NEWTOWNABBEY COUNTY ANTRIM BT36 4TY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESC(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROBERT MCGLADERY / 01/05/2016 | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 07/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP03 | SECRETARY APPOINTED MRS MARGARET ELEANOR MCGLADERY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD MCGLADERY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGRADERY | |
| AR01 | 07/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 1A TRENCH ROAD MALLUSK BELFAST BT36 4TU | |
| AR01 | 07/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON MCGRADERY / 29/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT MCGLADERY / 29/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 07/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371SR(NI) | 07/03/08 | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 07/03/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 07/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| 371S(NI) | 07/03/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 252(NI) | NOTICE OF INTS OUTSIDE UK | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 371S(NI) | 07/03/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 07/03/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 07/03/01 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
202 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products
Licences & Regulatory approval
We could not find any licences issued to PHARMTEC INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2023-06-16 |
| Notices to Creditors | 2018-04-13 |
| Appointment of Liquidators | 2018-04-13 |
| Resolutions for Winding-up | 2018-04-13 |
| Meetings of Creditors | 2018-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against PHARMTEC INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHARMTEC INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20200 - Manufacture of pesticides and other agrochemical products
Intangible Assets
Patents
We have not found any records of PHARMTEC INTERNATIONAL LIMITED registering or being granted any patents Domain Names
PHARMTEC INTERNATIONAL LIMITED owns 1 domain names.
emprasan.co.uk
Income
Government Income
We have not found government income sources for PHARMTEC INTERNATIONAL 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 (20200 - Manufacture of pesticides and other agrochemical products) as PHARMTEC INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHARMTEC INTERNATIONAL 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | PHARMTEC INTERNATIONAL LIMITED | Event Date | 2018-03-29 |
| Notice is hereby given that I, Brian Hegarty, was appointed as Liquidator of the above named company on 29 March 2018 . Creditors of the above named company are required on or before the 25 May 2018 to send their full names and addresses and particulars of their debts or claims and the names and addresses of their solicitors, if any, to Brian Hegarty of HCA Business Recovery Limited , 12 Cromac Place, Belfast, BT7 2JB , the liquidator of the said company, and if so required by notice in writing from the said liquidator to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PHARMTEC INTERNATIONAL LIMITED | Event Date | 2018-03-29 |
| At a General Meeting of the above-named company, held at 2 Lister Square, Edinburgh, on 29 March 2018 , the following special resolution numbered one and ordinary resolution numbered two were passed: 1. 'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and THAT accordingly the company be wound up voluntarily.' 2. THAT Brian Hegarty of HCA Business Recovery Limited , be and is hereby appointed liquidator of the company. Signatory: G McGladery , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PHARMTEC INTERNATIONAL LIMITED | Event Date | 2018-03-06 |
| NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 that a MEETING of the CREDITORS of the above-named company will be held at the offices of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB on 23 March 2018 at 4:00 pm for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB, between 10:00 a.m. and 4:00 p.m. on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of HCA Business Recovery Limited, 12 Cromac Place, Belfast, BT7 2JB, no later than 12.00 noon on the 22 March 2018 . Proofs may be lodged at any time prior to voting at the creditors meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which any office holder is to be remunerated. The meeting may receive information about, or be asked to approve, costs of preparing the statements of affairs and convening the meetings. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PHARMTEC INTERNATIONAL LIMITED | Event Date | 2018-03-02 |
| Liquidator's name and address: Brian Hegarty , HCA Business Recovery Limited , 12 Cromac Place, Belfast, BT7 2JB : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMTEC INTERNATIONAL 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 PHARMTEC INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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