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PHARMAGEN LIMITED

Learn more about PHARMAGEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX

PHARMAGEN LIMITED on the map

Company type: Private Limited Company
Company number: 00506647
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.04.04
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS HILARY JANE STABLES
Form type: AP01
Date: 2016.04.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON
Form type: TM01
Date: 2016.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 29/05/2015
Form type: CH01
Date: 2016.03.31
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SECRETARY APPOINTED NICHOLA LOUISE LEGG
Form type: AP03
Date: 2016.02.23
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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APPOINTMENT TERMINATED, SECRETARY WENDY HALL
Form type: TM02
Date: 2016.01.06
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 6500
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SECRETARY APPOINTED MRS WENDY MARGARET HALL
Form type: AP03
Date: 2015.01.09
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APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG
Form type: TM02
Date: 2015.01.09
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.16
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014
Form type: CH01
Date: 2014.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013
Form type: CH01
Date: 2014.01.17
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SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG
Form type: AP03
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD
Form type: TM02
Date: 2014.01.07
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01/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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DIRECTOR APPOINTED MR NIGEL SWIFT
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR MARK JAMES
Form type: TM01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013
Form type: CH01
Date: 2013.02.21
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR MARK LITTEN JAMES
Form type: AP01
Date: 2012.06.26
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DIRECTOR APPOINTED MR THORSTEN BEER
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCK
Form type: TM01
Date: 2012.06.25
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DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE
Form type: TM01
Date: 2012.02.20
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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SECRETARY APPOINTED MR WILLIAM SHEPHERD
Form type: AP03
Date: 2011.08.30
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APPOINTMENT TERMINATED, SECRETARY PETER SMERDON
Form type: TM02
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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DIRECTOR APPOINTED MR ANTHONY ROBERT PAGE
Form type: AP01
Date: 2011.03.24
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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ADOPT ARTICLES 08/11/2010
Form type: RES01
Date: 2010.11.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.06.02
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.01
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.19
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DIRECTOR APPOINTED MR RICHARD CHARLES SMITH
Form type: 288a
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR JUSTINIAN ASH
Form type: 288b
Date: 2008.05.07
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SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008
Form type: 288c
Date: 2008.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008
Form type: 288c
Date: 2008.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURDOCK / 07/04/2008
Form type: 288c
Date: 2008.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTINIAN ASH / 07/04/2008
Form type: 288c
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06

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Company directors and board members:

NICHOLA LOUISE LEGG (current)
Secretary, 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
THORSTEN BEER (current)
Director, CFO, 2012.05.21
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
RICHARD CHARLES SMITH (current)
Director, RETAIL DIRECTOR, 2008.05.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
HILARY JANE STABLES (current)
Director, HR DIRECTOR, 2016.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NIGEL SWIFT (current)
Director, MARKETING & SALES DIRECTOR, 2013.04.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
CORMAC GREGORY DAVID TOBIN (current)
Director, MANAGING DIRECTOR, 2013.03.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JOHN RICHARD BRIDGE DAVIES (resigned)
Secretary, 1997.01.31 - 2000.12.31
AMBERLEY 5 PRIMROSE HILL WASTE LANE , KELSALL
CW6 0PE, CHESHIRE
WENDY MARGARET HALL (resigned)
Secretary, 2015.01.01 - 2016.01.04
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
NICHOLA LOUISE LEGG (resigned)
Secretary, 2014.01.01 - 2014.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
FRANCIS JOSEPH MURPHY (resigned)
Secretary, 1992.12.01 - 1997.01.31
OAKMERE MURIESTON ROAD , HALE
WA15 9SU, CHESHIRE
WILLIAM SHEPHERD (resigned)
Secretary, 2011.08.01 - 2013.12.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
PETER SMERDON (resigned)
Secretary, 2000.12.31 - 2011.08.01
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEPHEN WILLIAM ANDERSON (resigned)
Director, OPERATIONS DIRECTOR, 2012.05.21 - 2016.03.31
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
JUSTINIAN JOSEPH ASH (resigned)
Director, MANAGING DIRECTOR, 2004.05.04 - 2008.04.30
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
STEPHEN ROGER DUNN (resigned)
Director, MARKETING DIRECTOR, 2000.03.01 - 2002.03.31
13 LANSDOWNE CIRCUS , LEAMINGTON SPA
CV32 4SW, WARWICKSHIRE
CHRITOPHER FROST (resigned)
Director, SUPERINTENDENT PHARMACIST, 2001.11.01 - 2004.02.29
5 TEAL CLOSE , CHATTERIS
PE16 6PR, CAMBRIDGESHIRE
GARY GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1997.03.31
WASHDYKE FARM LINCOLN ROAD , FULBECK
NG32 3HY, LINCOLNSHIRE
JOHN HOOD (resigned)
Director, FINANCE DIRECTOR, 2002.03.31 - 2007.03.31
27 MEDINA HOUSE, DIGLIS DOCK ROAD , WORCESTER
WR5 3DD
MARK LITTEN JAMES (resigned)
Director, 2012.05.21 - 2013.02.28
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
GRAHAM ANTHONY KERSHAW (resigned)
Director, 1997.01.31 - 2002.03.31
SELSLEY HOUSE WESTHORPE , SIBBERTOFT
LE16 9UL, LEICESTERSHIRE
CIARAN MCSORLEY (resigned)
Director, PHARMACIST, 2000.03.01 - 2001.06.01
68 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7EX
STEFAN MARIO MEISTER (resigned)
Director, COMPANY DIRECTOR, 1995.05.31 - 1998.01.01
ROSENGARTENSTRASSE 19 , 70184 STUTTGART
GERMANY
GERHARD VIKTOR MISCHKE (resigned)
Director, CHIEF FINANCE OFFICER, 1999.01.01 - 2000.08.31
WHITEHILL FARMHOUSE ALDERMINSTER , STRATFORD UPON AVON
CV37 8BW, WARWICKSHIRE
RONALD ARMIN MITTERMEIER (resigned)
Director, FINANCE DIRECTOR, 2000.09.01 - 2000.12.01
501 MILLENNIUM APARTMENTS NEWHALL STREET , BIRMINGHAM
B3 1BA, WEST MIDLANDS
ANDREW MARK MURDOCK (resigned)
Director, PHARMACIST, 2001.06.01 - 2012.06.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
ANTHONY ROBERT PAGE (resigned)
Director, MANAGING DIRECTOR, 2011.02.21 - 2012.01.24
SAPPHIRE COURT SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND
JEREMY FREDERICK POOLE (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2002.03.31
5 BIRCH VIEW LUTTERWORTH ROAD KIMCOTE , LUTTERWORTH
LE17 5SD, LEICESTERSHIRE
ANTHONY WILLIAM REVELL (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1995.05.31
26 RYLAND ROAD WELTON , LINCOLN
LN2 3LU
ULF MARKUS SCHNEIDER (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.12.01 - 2001.10.31
FLAT 3 BURLINGTON HOUSE 3 BERTIE TERRACE , LEAMINGTON SPA
CV32 5BL, WARWICKSHIRE
DAVID LESLIE TAYLOR (resigned)
Director, PHARMACIST, 1992.12.01 - 1997.09.24
WOODBANK WILMSLOW PARK , WILMSLOW
SK9 2BA, CHESHIRE
RONALD CHARLES, HAROLD VIZARD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.01 - 2002.09.30
FIELDFARE PIGEON GREEN, SNITTERFIELD , STRATFORD-UPON-AVON
CV37 OLP, WARWICKSHIRE
ANDREW LEONARD WALLIS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1995.05.31
THE OLD RECTORY CHURCH STREET SOUTH COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
MICHAEL ASHLEY WARD (resigned)
Director, COMPANY DIRECTOR, 2000.03.01 - 2003.12.31
FLAT 603 SHAD THAMES , LONDON
SE1 2YL
ANDREW JOHN WILLETTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2012.06.25
SAPPHIRE COURT WALSGRAVE TRIANGLE , COVENTRY
CV2 2TX
ENGLAND

Companies near to PHARMAGEN ltd.

Information about the Private Limited Company PHARMAGEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data