PHARMASYS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK13 8LW

Company number 05314578
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, ENGLAND, MK13 8LW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Statement of capital following an allotment of shares on 2 February 2017 GBP 2,395 ; Termination of appointment of Angela Dawn Henderson as a director on 3 February 2017. The most likely internet sites of PHARMASYS LIMITED are www.pharmasys.co.uk, and www.pharmasys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Wolverton Rail Station is 2 miles; to Bletchley Rail Station is 3.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmasys Limited is a Private Limited Company. The company registration number is 05314578. Pharmasys Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Pharmasys Limited is Aurora House Deltic Avenue Rooksley Milton Keynes England Mk13 8lw. . ROE, Emma is a Secretary of the company. BEGGS, Howard John is a Director of the company. O'SULLIVAN, Dónal Thomas is a Director of the company. Secretary HENDERSON, Angela Dawn has been resigned. Secretary KRUGER, Jamie has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director HENDERSON, Angela Dawn has been resigned. Director HENDERSON, Brian Leighton has been resigned. Director KRUGER, Jamie has been resigned. Director KRUGER, Jamie has been resigned. Director ST JOHN, Anthony Tudor, Lord St John has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ROE, Emma
Appointed Date: 03 February 2017
Director
BEGGS, Howard John
Appointed Date: 03 February 2017
57 years old
Director
O'SULLIVAN, Dónal Thomas
Appointed Date: 03 February 2017
39 years old

Resigned Directors

Secretary
HENDERSON, Angela Dawn
Resigned: 03 February 2017
Appointed Date: 01 March 2013
Secretary
KRUGER, Jamie
Resigned: 23 May 2007
Appointed Date: 16 December 2004
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 March 2013
Appointed Date: 23 May 2007
Director
HENDERSON, Angela Dawn
Resigned: 03 February 2017
Appointed Date: 01 November 2012
57 years old
Director
HENDERSON, Brian Leighton
Resigned: 03 February 2017
Appointed Date: 16 December 2004
58 years old
Director
KRUGER, Jamie
Resigned: 22 January 2008
Appointed Date: 29 June 2007
58 years old
Director
KRUGER, Jamie
Resigned: 16 December 2005
Appointed Date: 16 December 2004
58 years old
Director
ST JOHN, Anthony Tudor, Lord St John
Resigned: 12 November 2013
Appointed Date: 04 December 2007
68 years old

Persons With Significant Control

Mr Brian Leighton Henderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHARMASYS LIMITED Events

17 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
16 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 2,395
16 Feb 2017
Termination of appointment of Angela Dawn Henderson as a director on 3 February 2017
16 Feb 2017
Termination of appointment of Brian Leighton Henderson as a director on 3 February 2017
16 Feb 2017
Appointment of Mr Dónal Thomas O'sullivan as a director on 3 February 2017
...
... and 66 more events
14 Mar 2007
Return made up to 28/02/07; full list of members
15 Sep 2006
Accounts for a dormant company made up to 31 December 2005
10 Jan 2006
Return made up to 16/12/05; full list of members
10 Jan 2006
Director resigned
16 Dec 2004
Incorporation

PHARMASYS LIMITED Charges

27 June 2012
Rent deposit deed
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Dooba Investments Ii Limited
Description: All rights title benefit and interest in the deposit being…

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