PHARMAMETRIS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 08292598
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Laura Emilie Tribot as a director on 8 November 2016; Appointment of Mr Jean-Michel Berardi as a director on 8 November 2016. The most likely internet sites of PHARMAMETRIS LIMITED are www.pharmametris.co.uk, and www.pharmametris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmametris Limited is a Private Limited Company. The company registration number is 08292598. Pharmametris Limited has been working since 13 November 2012. The present status of the company is Active. The registered address of Pharmametris Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. BERARDI, Jean-Michel is a Director of the company. Director LASSUS, Francois Xavier has been resigned. Director TRIBOT, Laura Emilie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 13 November 2012
Director
BERARDI, Jean-Michel
Appointed Date: 08 November 2016
72 years old

Resigned Directors

Director
LASSUS, Francois Xavier
Resigned: 13 November 2015
Appointed Date: 13 November 2012
61 years old
Director
TRIBOT, Laura Emilie
Resigned: 08 November 2016
Appointed Date: 13 November 2015
30 years old

Persons With Significant Control

Mr Gilles Antonie Pierre Thuillier
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Laura Emilie Tribot
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMAMETRIS LIMITED Events

28 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Nov 2016
Termination of appointment of Laura Emilie Tribot as a director on 8 November 2016
09 Nov 2016
Appointment of Mr Jean-Michel Berardi as a director on 8 November 2016
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Termination of appointment of Francois Xavier Lassus as a director on 13 November 2015
...
... and 3 more events
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10
09 Jul 2014
Total exemption small company accounts made up to 31 December 2013
13 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 10
23 Oct 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
13 Nov 2012
Incorporation

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