Company number 08913271
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of PHARMAONE LIMITED are www.pharmaone.co.uk, and www.pharmaone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmaone Limited is a Private Limited Company.
The company registration number is 08913271. Pharmaone Limited has been working since 26 February 2014.
The present status of the company is Active. The registered address of Pharmaone Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. The company`s financial liabilities are £73.42k. It is £63.48k against last year. And the total assets are £93.59k, which is £44.74k against last year. GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".
pharmaone Key Finiance
LIABILITIES
£73.42k
+638%
CASH
n/a
TOTAL ASSETS
£93.59k
+91%
All Financial Figures
Current Directors
Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 26 February 2014
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 26 February 2014
PHARMAONE LIMITED Events
06 Oct 2016
Micro company accounts made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
16 Dec 2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 3 more events
04 Dec 2015
Total exemption small company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
28 Apr 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
-
MODEL ARTICLES ‐
Model articles adopted