PHARMA NORD (UK) LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE61 2DB

Company number 02278389
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address TELFORD COURT, MORPETH, NORTHUMBERLAND, NE61 2DB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 60,000 . The most likely internet sites of PHARMA NORD (UK) LIMITED are www.pharmanorduk.co.uk, and www.pharma-nord-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Pegswood Rail Station is 2.4 miles; to Cramlington Rail Station is 5.8 miles; to Widdrington Rail Station is 6.7 miles; to Newcastle Airport Metro is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharma Nord Uk Limited is a Private Limited Company. The company registration number is 02278389. Pharma Nord Uk Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Pharma Nord Uk Limited is Telford Court Morpeth Northumberland Ne61 2db. . AITCHISON, Peter Irwin is a Secretary of the company. HENRIKSEN, Bent is a Director of the company. MOESGAARD, Sven is a Director of the company. WALLIN, Eli is a Director of the company. Secretary CAMPBELL, Christopher Robert has been resigned. Secretary HENRIKSEN, Hanne Bugge has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
AITCHISON, Peter Irwin
Appointed Date: 12 October 2004
Director
HENRIKSEN, Bent

87 years old
Director
MOESGAARD, Sven

71 years old
Director
WALLIN, Eli

71 years old

Resigned Directors

Secretary
CAMPBELL, Christopher Robert
Resigned: 12 October 2004
Appointed Date: 07 April 1995
Secretary
HENRIKSEN, Hanne Bugge
Resigned: 07 April 1995

Persons With Significant Control

Mr Bent Henriksen
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control

PHARMA NORD (UK) LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
22 Apr 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 60,000
03 Jun 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 60,000
...
... and 88 more events
09 Nov 1988
Memorandum and Articles of Association
09 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Aug 1988
Company name changed profileswivel LIMITED\certificate issued on 26/08/88
25 Aug 1988
Company name changed\certificate issued on 25/08/88
19 Jul 1988
Incorporation

PHARMA NORD (UK) LIMITED Charges

2 May 2014
Charge code 0227 8389 0003
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Mitford Limited
Description: Telford court morpeth northumberland t/no. ND106630…
9 January 1998
Legal charge
Delivered: 15 January 1998
Status: Satisfied on 15 May 2013
Persons entitled: Barclays Bank PLC
Description: Land to the east of long…
7 June 1989
Debenture
Delivered: 14 June 1989
Status: Satisfied on 4 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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