PHARMATHEN U.K. LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 05664019
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 10,452,523 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PHARMATHEN U.K. LTD are www.pharmathenuk.co.uk, and www.pharmathen-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmathen U K Ltd is a Private Limited Company. The company registration number is 05664019. Pharmathen U K Ltd has been working since 03 January 2006. The present status of the company is Active. The registered address of Pharmathen U K Ltd is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . KADIS, Dimitrios is a Director of the company. Secretary PRASTITOU KONSTANTINOU, Militsa has been resigned. Director IASONOS, Maria has been resigned. Director MOUSKI, Ourania has been resigned. Director TOOGOOD, Benjamin Richard has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
KADIS, Dimitrios
Appointed Date: 28 March 2013
49 years old

Resigned Directors

Secretary
PRASTITOU KONSTANTINOU, Militsa
Resigned: 12 June 2012
Appointed Date: 03 January 2006

Director
IASONOS, Maria
Resigned: 07 April 2011
Appointed Date: 01 June 2007
44 years old

Director
MOUSKI, Ourania
Resigned: 01 June 2007
Appointed Date: 03 January 2006
45 years old

Director
TOOGOOD, Benjamin Richard
Resigned: 28 March 2013
Appointed Date: 07 April 2011
49 years old

PHARMATHEN U.K. LTD Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Nov 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 10,452,523

21 Aug 2016
Accounts for a small company made up to 31 December 2015
10 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,851,459

27 Jan 2016
Statement of capital following an allotment of shares on 7 January 2016
  • GBP 8,851,459

...
... and 43 more events
31 Jan 2007
Registered office changed on 31/01/07 from: 869 high road london N12 8QA
19 Jan 2007
Return made up to 03/01/07; full list of members
30 May 2006
Ad 18/05/06--------- £ si 1109000@1=1109000 £ ic 1000/1110000
26 May 2006
£ nc 1000/1110000 18/05/06
03 Jan 2006
Incorporation

PHARMATHEN U.K. LTD Charges

18 August 2008
Rent deposit deed
Delivered: 20 August 2008
Status: Satisfied on 2 September 2015
Persons entitled: City of Edinburgh Council
Description: £14,497.50 see image for full details.