PENLAN PHARMACEUTICALS LIMITED
LIPHOOK PHARMASAVINGS LIMITED WARNEFORD ASSOCIATES LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7AZ

Company number 07771485
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address C/O MAK PRACTICE, CHILTLEE MANOR, HASLEMERE ROAD, LIPHOOK, HAMPSHIRE, GU30 7AZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of PENLAN PHARMACEUTICALS LIMITED are www.penlanpharmaceuticals.co.uk, and www.penlan-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Haslemere Rail Station is 3.6 miles; to Petersfield Rail Station is 7.8 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Farnham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlan Pharmaceuticals Limited is a Private Limited Company. The company registration number is 07771485. Penlan Pharmaceuticals Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Penlan Pharmaceuticals Limited is C O Mak Practice Chiltlee Manor Haslemere Road Liphook Hampshire Gu30 7az. . BRATT, Anthony Brian is a Secretary of the company. COOK, Geoffrey is a Director of the company. KAY, James Alexander is a Director of the company. MARTIN, Stephen Jeremy is a Director of the company. RAYNOR, Simon Paul is a Director of the company. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BRATT, Anthony Brian
Appointed Date: 15 July 2015
Director
COOK, Geoffrey
Appointed Date: 15 July 2015
69 years old
Director
KAY, James Alexander
Appointed Date: 15 July 2015
47 years old
Director
MARTIN, Stephen Jeremy
Appointed Date: 15 July 2015
60 years old
Director
RAYNOR, Simon Paul
Appointed Date: 13 September 2011
59 years old

Persons With Significant Control

Penlan Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PENLAN PHARMACEUTICALS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
27 Jan 2016
Company name changed pharmasavings LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-15
27 Jan 2016
Change of name with request to seek comments from relevant body
...
... and 16 more events
07 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
20 May 2013
Accounts for a dormant company made up to 30 September 2012
17 Sep 2012
Annual return made up to 13 September 2012 with full list of shareholders
03 Jan 2012
Company name changed warneford associates LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2012-01-02
  • NM01 ‐ Change of name by resolution
13 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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