PHARMAMATRIX LTD
LLANDUDNO

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Company number 04205569
Status Active
Incorporation Date 25 April 2001
Company Type Private Limited Company
Address 15 BRYN Y BIA HEIGHTS, BRYN Y BIA ROAD, LLANDUDNO, GWYNEDD, WALES, LL30 3BF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 ; Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to 15 Bryn Y Bia Heights Bryn Y Bia Road Llandudno Gwynedd LL30 3BF on 15 June 2016. The most likely internet sites of PHARMAMATRIX LTD are www.pharmamatrix.co.uk, and www.pharmamatrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Colwyn Bay Rail Station is 3.2 miles; to Conwy Rail Station is 3.4 miles; to Glan Conwy Rail Station is 3.8 miles; to Tal-y-Cafn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmamatrix Ltd is a Private Limited Company. The company registration number is 04205569. Pharmamatrix Ltd has been working since 25 April 2001. The present status of the company is Active. The registered address of Pharmamatrix Ltd is 15 Bryn Y Bia Heights Bryn Y Bia Road Llandudno Gwynedd Wales Ll30 3bf. . SMITH, Helen Ann is a Director of the company. Secretary JONES, Graham Alan has been resigned. Secretary MEACHER JONES HARGREAVES & WOODS has been resigned. Secretary MEACHER-JONES & COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SMITH, Helen Ann
Appointed Date: 25 April 2001
65 years old

Resigned Directors

Secretary
JONES, Graham Alan
Resigned: 12 April 2005
Appointed Date: 25 April 2001
Secretary
MEACHER JONES HARGREAVES & WOODS
Resigned: 01 June 2007
Appointed Date: 12 April 2005
Secretary
MEACHER-JONES & COMPANY LIMITED
Resigned: 14 June 2016
Appointed Date: 01 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2001
Appointed Date: 25 April 2001

PHARMAMATRIX LTD Events

25 Feb 2017
Accounts for a dormant company made up to 30 April 2016
15 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016
Registered office address changed from C/O Meacher-Jones & Co Ltd 6 st John's Court Vicars Lane Chester Cheshire CH1 1QE to 15 Bryn Y Bia Heights Bryn Y Bia Road Llandudno Gwynedd LL30 3BF on 15 June 2016
14 Jun 2016
Termination of appointment of Meacher-Jones & Company Limited as a secretary on 14 June 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
15 May 2001
New secretary appointed
02 May 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
25 Apr 2001
Incorporation

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