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Company Information for PHARMABUYER LIMITED
3 YOUNG PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0TD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PHARMABUYER LIMITED | ||
Legal Registered Office | ||
3 YOUNG PLACE KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0TD Other companies in G75 | ||
Previous Names | ||
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Company Number | SC214690 | |
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Company ID Number | SC214690 | |
Date formed | 2001-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 20:14:30 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN COCHRANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD HUME MUNRO |
Director | ||
ANTHONY BAXTER |
Company Secretary | ||
ANTHONY BAXTER |
Director | ||
SIMON PHILIP LINTS |
Company Secretary | ||
SIMON PHILIP LINTS |
Director | ||
RANDOLPH DALE WINCHESTER |
Director | ||
RONALD BROWNHILL |
Director | ||
BLP SECRETARIES LIMITED |
Nominated Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
BLP FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO PHARMA LIMITED | Director | 2003-05-21 | CURRENT | 1975-03-05 | Active | |
ECOSSE PHARMACEUTICALS LIMITED | Director | 2002-09-13 | CURRENT | 2000-09-12 | Active | |
ECOSSE HOSPITAL PRODUCTS LIMITED | Director | 2001-09-03 | CURRENT | 1944-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
PSC02 | Notification of Munro Healthcare Group Limited as a person with significant control on 2021-11-29 | |
PSC07 | CESSATION OF STRATHCLYDE PHARAMCEUTICALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 860 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 860 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 860 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES15 | CHANGE OF COMPANY NAME 02/01/19 | |
CERTNM | Company name changed munro pharmaceuticals LIMITED\certificate issued on 14/11/14 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 860 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 12/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUME MUNRO / 20/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCHRANE / 20/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 3 YOUNG PLACE KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0TD SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 10 STROUD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE SOUTH LANARKSHIRE G75 0YA | |
288b | APPOINTMENT TERMINATE, DIRECTOR ANTHONY BAXTER LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY BAXTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BAXTER | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BAXTER / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCHRANE / 01/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/05/01--------- £ SI 858@1=858 £ IC 2/860 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/301000 01/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES04 | NC INC ALREADY ADJUSTED 01/05/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
CERTNM | COMPANY NAME CHANGED BLP 2001-12 LIMITED CERTIFICATE ISSUED ON 01/03/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 PHARMABUYER LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as PHARMABUYER LIMITED are:
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. |