Company number 04424198
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address AYRTON HOUSE, PARLIAMENT BUSINESS PARK, COMMERCE WAY, LIVERPOOL, L8 7BA
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 044241980006, created on 31 January 2017. The most likely internet sites of PHARMASOL LIMITED are www.pharmasol.co.uk, and www.pharmasol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmasol Limited is a Private Limited Company.
The company registration number is 04424198. Pharmasol Limited has been working since 25 April 2002.
The present status of the company is Active. The registered address of Pharmasol Limited is Ayrton House Parliament Business Park Commerce Way Liverpool L8 7ba. . DIDLICK, Philip is a Secretary of the company. DIDLICK, Philip is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. OBRIEN, Padraic Marc is a Director of the company. Secretary BACON, Kelvin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Secretary
BACON, Kelvin
Resigned: 30 April 2012
Appointed Date: 18 June 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 June 2002
Appointed Date: 25 April 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2002
Appointed Date: 25 April 2002
PHARMASOL LIMITED Events
06 Mar 2017
Memorandum and Articles of Association
06 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
10 Feb 2017
Registration of charge 044241980006, created on 31 January 2017
09 Feb 2017
Satisfaction of charge 3 in full
09 Feb 2017
Satisfaction of charge 2 in full
...
... and 48 more events
18 Jun 2002
Registered office changed on 18/06/02 from: 1 mitchell lane bristol BS1 6BU
18 Jun 2002
New secretary appointed
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
25 Apr 2002
Incorporation
31 January 2017
Charge code 0442 4198 0006
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
31 January 2017
Charge code 0442 4198 0005
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
31 January 2017
Charge code 0442 4198 0004
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 April 2010
Debenture
Delivered: 26 April 2010
Status: Satisfied
on 9 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 September 2002
Fixed and floating charge
Delivered: 7 September 2002
Status: Satisfied
on 9 February 2017
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied
on 27 December 2013
Persons entitled: Gerard Francis O'brien
Description: Fixed and floating charges over the undertaking and all…