PHARMA DEVICE LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 07525106
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, UNITED KINGDOM, BA2 9AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016. The most likely internet sites of PHARMA DEVICE LIMITED are www.pharmadevice.co.uk, and www.pharma-device.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pharma Device Limited is a Private Limited Company. The company registration number is 07525106. Pharma Device Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Pharma Device Limited is The Counting House Church Farm Business Park Corston Bath United Kingdom Ba2 9ap. . FULLER, John Stewart is a Secretary of the company. SMALL, Claire Louise is a Director of the company. Secretary F&R MANAGEMENT LIMITED has been resigned. Director TRIAY, Louis Bernard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FULLER, John Stewart
Appointed Date: 01 November 2013
Director
SMALL, Claire Louise
Appointed Date: 01 November 2013
63 years old

Resigned Directors

Secretary
F&R MANAGEMENT LIMITED
Resigned: 01 November 2013
Appointed Date: 10 February 2011
Director
TRIAY, Louis Bernard
Resigned: 01 November 2013
Appointed Date: 10 February 2011
58 years old

Persons With Significant Control

Andrea Josefa Raggl
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PHARMA DEVICE LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 10 more events
24 Sep 2012
Total exemption small company accounts made up to 31 December 2011
02 Mar 2012
Annual return made up to 10 February 2012 with full list of shareholders
02 Mar 2012
Appointment of F&R Management Ltd as a secretary
25 Aug 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011
Incorporation

Similar Companies

PHARMA DELIVERY DEVICE CONSULTING LTD PHARMA DESIGN LIMITED PHARMA DIGITIVE LIMITED PHARMA DIRECT LIMITED PHARMA DISTRIBUTION LIMITED PHARMA DK LIMITED PHARMA ENGINEERING COMPLIANCE SOLUTIONS LTD.