PHARMACEUTICAL IDENTITY LIMITED
PRUDHOE

Hellopages » Northumberland » Northumberland » NE42 6PX

Company number 02814018
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address 7 REGENTS DRIVE, PRUDHOE, NORTHUMBERLAND, NE42 6PX
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PHARMACEUTICAL IDENTITY LIMITED are www.pharmaceuticalidentity.co.uk, and www.pharmaceutical-identity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Prudhoe Rail Station is 1.1 miles; to Blaydon Rail Station is 5 miles; to Riding Mill Rail Station is 5.5 miles; to Newcastle Airport Metro is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmaceutical Identity Limited is a Private Limited Company. The company registration number is 02814018. Pharmaceutical Identity Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Pharmaceutical Identity Limited is 7 Regents Drive Prudhoe Northumberland Ne42 6px. . RETTER, Michael is a Director of the company. WILSON, Derek Andrew is a Director of the company. Secretary ELLISON, Stephanie Joy has been resigned. Secretary FREUDENBERG, Richard Emil has been resigned. Secretary MARSH, Samantha Jayne has been resigned. Secretary WIGGLESWORTH, Susan Margaret Elizabeth has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director BALCOMBE, Paul Lawrence has been resigned. Director BARKER, John Douglas has been resigned. Director BRADLEY, Dorothy Ann has been resigned. Director BROWNLEE, Ian Colin has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COYNE, Andrew Thomas has been resigned. Director DEAKIN, Karen Elizabeth has been resigned. Director FREUDENBERG, Richard Emil has been resigned. Director WHITWORTH, John has been resigned. Director WIGGLESWORTH, Arthur has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
RETTER, Michael
Appointed Date: 05 January 1996
79 years old
Director
WILSON, Derek Andrew
Appointed Date: 17 October 2013
61 years old

Resigned Directors

Secretary
ELLISON, Stephanie Joy
Resigned: 17 October 2013
Appointed Date: 09 May 2000
Secretary
FREUDENBERG, Richard Emil
Resigned: 09 May 2000
Appointed Date: 30 March 1994
Secretary
MARSH, Samantha Jayne
Resigned: 06 January 1994
Appointed Date: 10 May 1993
Secretary
WIGGLESWORTH, Susan Margaret Elizabeth
Resigned: 30 March 1994
Appointed Date: 06 January 1994
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 10 May 1993
Appointed Date: 29 April 1993
Director
BALCOMBE, Paul Lawrence
Resigned: 25 June 1998
Appointed Date: 30 March 1994
84 years old
Director
BARKER, John Douglas
Resigned: 05 January 1996
Appointed Date: 30 March 1994
87 years old
Director
BRADLEY, Dorothy Ann
Resigned: 02 August 1999
Appointed Date: 30 March 1994
84 years old
Director
BROWNLEE, Ian Colin
Resigned: 17 October 2013
Appointed Date: 01 May 2006
77 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 10 May 1993
Appointed Date: 29 April 1993
Director
COYNE, Andrew Thomas
Resigned: 11 February 2000
Appointed Date: 02 August 1999
74 years old
Director
DEAKIN, Karen Elizabeth
Resigned: 09 September 2002
Appointed Date: 25 June 1998
65 years old
Director
FREUDENBERG, Richard Emil
Resigned: 01 May 2006
Appointed Date: 02 August 1999
71 years old
Director
WHITWORTH, John
Resigned: 02 August 1999
Appointed Date: 30 March 1994
80 years old
Director
WIGGLESWORTH, Arthur
Resigned: 30 March 1994
Appointed Date: 10 May 1993
85 years old

Persons With Significant Control

Doncaster Pharmaceuticals Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Medihealth Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMACEUTICAL IDENTITY LIMITED Events

10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
20 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 77 more events
15 Jul 1993
Secretary resigned;new secretary appointed
15 Jul 1993
Registered office changed on 15/07/93 from: shaibern house 28 scrutton street london EC2A 4RQ
05 Jun 1993
Accounting reference date notified as 31/05
05 Jun 1993
Ad 24/05/93--------- £ si 98@1=98 £ ic 2/100
29 Apr 1993
Incorporation

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