PHARMSURE INTERNATIONAL LIMITED
LINCOLN PHARMSURE UK LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 3HX

Company number 08390481
Status Active
Incorporation Date 6 February 2013
Company Type Private Limited Company
Address 28 THE MOORLANDS TRADING ESTATE, MOOR LANE METHERINGHAM, LINCOLN, LN4 3HX
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of PHARMSURE INTERNATIONAL LIMITED are www.pharmsureinternational.co.uk, and www.pharmsure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pharmsure International Limited is a Private Limited Company. The company registration number is 08390481. Pharmsure International Limited has been working since 06 February 2013. The present status of the company is Active. The registered address of Pharmsure International Limited is 28 The Moorlands Trading Estate Moor Lane Metheringham Lincoln Ln4 3hx. . BIBBY, Michael is a Director of the company. BUFTON, Andrew Robert is a Director of the company. CARGILL, Peter Walker is a Director of the company. HAYES, Grant Nicholas is a Director of the company. NIX, Grahame Richard is a Director of the company. PARKER, Charles Daniel is a Director of the company. WILDER, Howard John is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
BIBBY, Michael
Appointed Date: 27 August 2015
62 years old

Director
BUFTON, Andrew Robert
Appointed Date: 06 February 2013
59 years old

Director
CARGILL, Peter Walker
Appointed Date: 24 April 2014
62 years old

Director
HAYES, Grant Nicholas
Appointed Date: 06 February 2013
57 years old

Director
NIX, Grahame Richard
Appointed Date: 29 September 2014
67 years old

Director
PARKER, Charles Daniel
Appointed Date: 06 February 2013
67 years old

Director
WILDER, Howard John
Appointed Date: 01 July 2014
66 years old

Persons With Significant Control

Mr Peter Walker Cargill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grant Nicholas Hayes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Daniel Parker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMSURE INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,800

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 13 more events
12 Nov 2013
Change of name notice
14 Oct 2013
Registration of charge 083904810001
15 Aug 2013
Appointment of Mr Andrew Robert Bufton as a director
15 Aug 2013
Appointment of Mr Charles Daniel Parker as a director
06 Feb 2013
Incorporation

PHARMSURE INTERNATIONAL LIMITED Charges

11 October 2013
Charge code 0839 0481 0001
Delivered: 14 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…