PHILLIPS PHARMACEUTICALS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB
Company number 04379869
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 12,000 . The most likely internet sites of PHILLIPS PHARMACEUTICALS LIMITED are www.phillipspharmaceuticals.co.uk, and www.phillips-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phillips Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04379869. Phillips Pharmaceuticals Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Phillips Pharmaceuticals Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . SHETH, Sunil Pranlal is a Secretary of the company. MEHTA, Mukesh Sobhagyachand Odhavji is a Director of the company. MEHTA, Parit Mukesh is a Director of the company. MEHTA, Shailesh Ramniklal is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
SHETH, Sunil Pranlal
Appointed Date: 22 February 2002
Director
MEHTA, Mukesh Sobhagyachand Odhavji
Appointed Date: 22 February 2002
73 years old
Director
MEHTA, Parit Mukesh
Appointed Date: 15 April 2013
42 years old
Director
MEHTA, Shailesh Ramniklal
Appointed Date: 22 February 2002
67 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Mukesh Sobhagyachand Odhavji Mehta
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PHILLIPS PHARMACEUTICALS LIMITED Events

17 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 12,000
14 Oct 2015
Accounts for a small company made up to 31 December 2014
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 12,000
...
... and 37 more events
05 Mar 2002
Ad 22/02/02--------- £ si 1@1=1 £ ic 1/2
05 Mar 2002
Registered office changed on 05/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Mar 2002
New director appointed
05 Mar 2002
New director appointed
22 Feb 2002
Incorporation

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