PERGAMUS PHARMA LIMITED
STOKE-ON-TRENT

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Company number 06535117
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 108 DUNNOCKSFOLD ROAD, ALSAGER, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 2TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Ian Barton as a director on 20 March 2017; Appointment of Mr Stuart Colligon as a director on 20 March 2017. The most likely internet sites of PERGAMUS PHARMA LIMITED are www.pergamuspharma.co.uk, and www.pergamus-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pergamus Pharma Limited is a Private Limited Company. The company registration number is 06535117. Pergamus Pharma Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Pergamus Pharma Limited is 108 Dunnocksfold Road Alsager Stoke On Trent Staffordshire St7 2tw. . COLLIGON, Stuart is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BARTON, Ian has been resigned. Director BUNYAN, Jill Margaret Ellen, Dr has been resigned. Director COLLIGON, Stuart has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLIGON, Stuart
Appointed Date: 20 March 2017
55 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 14 March 2008
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
BARTON, Ian
Resigned: 20 March 2017
Appointed Date: 09 March 2009
61 years old
Director
BUNYAN, Jill Margaret Ellen, Dr
Resigned: 09 March 2009
Appointed Date: 14 March 2008
59 years old
Director
COLLIGON, Stuart
Resigned: 09 March 2009
Appointed Date: 14 March 2008
55 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 14 March 2008
Appointed Date: 14 March 2008

Persons With Significant Control

Mr Stuart Colligon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PERGAMUS PHARMA LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Mar 2017
Termination of appointment of Ian Barton as a director on 20 March 2017
20 Mar 2017
Appointment of Mr Stuart Colligon as a director on 20 March 2017
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
...
... and 27 more events
28 Apr 2008
Appointment terminated secretary tadco secretarial services LIMITED
28 Apr 2008
Secretary appointed premium secretaries LIMITED
28 Apr 2008
Director appointed dr jill margaret ellen bunyan
28 Apr 2008
Director appointed stuart colligon
14 Mar 2008
Incorporation

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