PHARMA MEDICO UK LIMITED

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Company number 03898207
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of PHARMA MEDICO UK LIMITED are www.pharmamedicouk.co.uk, and www.pharma-medico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pharma Medico Uk Limited is a Private Limited Company. The company registration number is 03898207. Pharma Medico Uk Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Pharma Medico Uk Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. CLEALL-HARDING, Geoffrey Stuart is a Director of the company. FAWKES, Nigel Weir is a Director of the company. Secretary FIDECS MANAGEMENT LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTENSEN, Morten has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
CLEALL-HARDING, Geoffrey Stuart
Appointed Date: 22 December 1999
75 years old
Director
FAWKES, Nigel Weir
Appointed Date: 09 December 2002
76 years old

Resigned Directors

Secretary
FIDECS MANAGEMENT LIMITED
Resigned: 27 May 2005
Appointed Date: 22 December 1999
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 27 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
CHRISTENSEN, Morten
Resigned: 10 January 2003
Appointed Date: 22 December 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

PHARMA MEDICO UK LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
08 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
...
... and 41 more events
12 Jan 2000
New director appointed
12 Jan 2000
New secretary appointed
12 Jan 2000
Director resigned
12 Jan 2000
Secretary resigned
22 Dec 1999
Incorporation

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