Company number 04398456
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 2
. The most likely internet sites of PHARMEDICA LIMITED are www.pharmedica.co.uk, and www.pharmedica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmedica Limited is a Private Limited Company.
The company registration number is 04398456. Pharmedica Limited has been working since 19 March 2002.
The present status of the company is Active. The registered address of Pharmedica Limited is Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . DALTON, Jeffrey David is a Secretary of the company. DALTON, Jeffrey David is a Director of the company. Secretary BANNISTER, Carol Lesley, Dr has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director STUTTARD, Linda Jane has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".
pharmedica Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 19 March 2002
Persons With Significant Control
Mr Jeffrey David Dalton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PHARMEDICA LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 30 more events
16 May 2002
Director resigned
16 May 2002
New secretary appointed
16 May 2002
New director appointed
16 May 2002
Registered office changed on 16/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Mar 2002
Incorporation