PHARMAX LIMITED
DEVON FOREST LABORATORIES UK LTD. FLETCHER,FLETCHER & COMPANY LIMITED

Hellopages » Devon » North Devon » EX32 8NS

Company number 00674782
Status Active
Incorporation Date 11 November 1960
Company Type Private Limited Company
Address WHIDDON VALLEY, BARNSTAPLE, DEVON, ENGLAND, ENGLAND, EX32 8NS
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Ms Kim Innes as a director on 1 October 2016; Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016. The most likely internet sites of PHARMAX LIMITED are www.pharmax.co.uk, and www.pharmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Chapelton (Devon) Rail Station is 3.9 miles; to Umberleigh Rail Station is 5.6 miles; to Portsmouth Arms Rail Station is 8.7 miles; to Kings Nympton Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmax Limited is a Private Limited Company. The company registration number is 00674782. Pharmax Limited has been working since 11 November 1960. The present status of the company is Active. The registered address of Pharmax Limited is Whiddon Valley Barnstaple Devon England England Ex32 8ns. . INNES, Kim is a Director of the company. WILLIAMS, Robert is a Director of the company. Secretary LIVINGSTONE, Andrew John Robertson has been resigned. Secretary MORE, William Jamieson has been resigned. Secretary NELLIGAN, Tom has been resigned. Director BURKE, Diarmuid has been resigned. Director DANIELL, Richard Gordon has been resigned. Director HART, Richard William has been resigned. Director JAKES, Nadine has been resigned. Director MCDONALD, Michael has been resigned. Director MORE, William Jamieson has been resigned. Director SOLOMON, Howard has been resigned. Director STAFFORD, Raymond Thomas has been resigned. Director VINCENT, Sara Jayne has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
INNES, Kim
Appointed Date: 01 October 2016
57 years old

Director
WILLIAMS, Robert
Appointed Date: 02 August 2016
58 years old

Resigned Directors

Secretary
LIVINGSTONE, Andrew John Robertson
Resigned: 01 June 2015
Appointed Date: 01 April 1998

Secretary
MORE, William Jamieson
Resigned: 31 March 1998

Secretary
NELLIGAN, Tom
Resigned: 02 August 2016
Appointed Date: 01 June 2015

Director
BURKE, Diarmuid
Resigned: 30 March 2015
Appointed Date: 31 March 2014
67 years old

Director
DANIELL, Richard Gordon
Resigned: 01 October 2016
Appointed Date: 02 August 2016
58 years old

Director
HART, Richard William
Resigned: 30 November 1997
72 years old

Director
JAKES, Nadine
Resigned: 02 August 2016
Appointed Date: 30 March 2015
50 years old

Director
MCDONALD, Michael
Resigned: 30 March 2015
Appointed Date: 02 April 2014
58 years old

Director
MORE, William Jamieson
Resigned: 31 March 1998
90 years old

Director
SOLOMON, Howard
Resigned: 31 March 2014
98 years old

Director
STAFFORD, Raymond Thomas
Resigned: 02 April 2014
Appointed Date: 26 November 1997
79 years old

Director
VINCENT, Sara Jayne
Resigned: 02 August 2016
Appointed Date: 30 March 2015
59 years old

Persons With Significant Control

Forest Laboratories Uk Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

PHARMAX LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Appointment of Ms Kim Innes as a director on 1 October 2016
12 Oct 2016
Termination of appointment of Richard Gordon Daniell as a director on 1 October 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Aug 2016
Appointment of Mr Robert Williams as a director on 2 August 2016
...
... and 94 more events
26 Sep 1986
Full accounts made up to 31 March 1986

06 Nov 1979
Accounts made up to 31 March 1979
20 Oct 1977
Accounts made up to 31 March 1977
18 Mar 1977
Accounts made up to 31 March 1976
26 Jul 1976
Accounts made up to 31 March 1985