Company number 07357360
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of HB PHARMACON LIMITED are www.hbpharmacon.co.uk, and www.hb-pharmacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hb Pharmacon Limited is a Private Limited Company.
The company registration number is 07357360. Hb Pharmacon Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Hb Pharmacon Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . MCLEOD, Jolyon Dunvegan is a Director of the company. MCLEOD, Veronika is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Veronika Mcleod
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jolyon Dunvegan Mcleod
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HB PHARMACON LIMITED Events
05 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
...
... and 6 more events
23 Oct 2012
Annual return made up to 25 August 2012 with full list of shareholders
25 May 2012
Total exemption small company accounts made up to 31 August 2011
28 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
19 Aug 2011
Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England on 19 August 2011
25 Aug 2010
Incorporation
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Model articles adopted