PRISMA PHARMACEUTICALS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04756969
Status Active
Incorporation Date 8 May 2003
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 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRISMA PHARMACEUTICALS LIMITED are www.prismapharmaceuticals.co.uk, and www.prisma-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Prisma Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04756969. Prisma Pharmaceuticals Limited has been working since 08 May 2003. The present status of the company is Active. The registered address of Prisma Pharmaceuticals Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . M & N SECRETARIES LIMITED is a Nominee Secretary of the company. MILLINER, Karen Jayne is a Director of the company. SHAH, Rimple is a Director of the company. Secretary SHETH, Sunil Pranlal has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MEHTA, Mukesh Sobhagyachand Odhavji has been resigned. Director MEHTA, Shailesh Ramniklal has been resigned. Director WEBSTER, Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Appointed Date: 01 November 2007

Director
MILLINER, Karen Jayne
Appointed Date: 01 November 2007
65 years old

Director
SHAH, Rimple
Appointed Date: 11 May 2007
51 years old

Resigned Directors

Secretary
SHETH, Sunil Pranlal
Resigned: 01 November 2007
Appointed Date: 08 May 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

Director
MEHTA, Mukesh Sobhagyachand Odhavji
Resigned: 31 December 2007
Appointed Date: 08 May 2003
73 years old

Director
MEHTA, Shailesh Ramniklal
Resigned: 31 December 2007
Appointed Date: 08 May 2003
67 years old

Director
WEBSTER, Robert
Resigned: 30 June 2010
Appointed Date: 01 March 2009
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 May 2003
Appointed Date: 08 May 2003

PRISMA PHARMACEUTICALS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2

06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
28 May 2003
New director appointed
28 May 2003
New director appointed
28 May 2003
Secretary resigned
28 May 2003
Director resigned
08 May 2003
Incorporation