Company number 02024398
Status Active
Incorporation Date 2 June 1986
Company Type Private Limited Company
Address UNIT 15, SANDLEHEATH INDUSTRIAL ESTATE, FORDINGBRIDGE, HAMPSHIRE ,, SP6 1PA
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 100
; Satisfaction of charge 020243980005 in full. The most likely internet sites of PHARMAQ LTD are www.pharmaq.co.uk, and www.pharmaq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Pharmaq Ltd is a Private Limited Company.
The company registration number is 02024398. Pharmaq Ltd has been working since 02 June 1986.
The present status of the company is Active. The registered address of Pharmaq Ltd is Unit 15 Sandleheath Industrial Estate Fordingbridge Hampshire Sp6 1pa. . DAY, Anne Elizabeth is a Secretary of the company. MARTINSEN, Bernt is a Director of the company. NORDSTAD, Morten Kristoffer is a Director of the company. NORTH, Benjamin Paul, Dr is a Director of the company. VALDERHAUG, Laurits is a Director of the company. Secretary MACILDOWIE, James Duncan has been resigned. Secretary THOMPSON, Shirley Margaret has been resigned. Director BROWN, Lydia Akrigg, Dr has been resigned. Director ENGER, Trond has been resigned. Director MACDONALD, Fiona Anne has been resigned. Director MOKSNES, Knut has been resigned. Director THOMPSON, Michael Keith, Dr has been resigned. Director THOMPSON, Shirley Margaret has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Director
ENGER, Trond
Resigned: 15 November 2001
Appointed Date: 15 November 1999
73 years old
Director
MOKSNES, Knut
Resigned: 25 March 2001
Appointed Date: 15 November 1999
75 years old
PHARMAQ LTD Events
28 March 2014
Charge code 0202 4398 0005
Delivered: 31 March 2014
Status: Satisfied
on 30 November 2015
Persons entitled: Norsk Tillitsmann Asa
Description: Trademark vetregard. Classes 5 non - medicated supplements…
31 May 2013
Charge code 0202 4398 0004
Delivered: 6 June 2013
Status: Satisfied
on 4 April 2014
Persons entitled: Danske Bank a/S (The Security Agent)
Description: Vetregard - eu - non-medicated supplements for animals…
2 September 1993
Fixed charge over book debts
Delivered: 6 September 1993
Status: Satisfied
on 21 June 2008
Persons entitled: Trade Indemnity-Heller Commercial Finance Limited
Description: The ultimate balance due or owing to the company by tih…
26 March 1990
Single debenture
Delivered: 28 March 1990
Status: Satisfied
on 18 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 November 1989
Debenture
Delivered: 28 November 1989
Status: Satisfied
on 18 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…