PHARMASYNTH LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 0QB

Company number 04098624
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address C/O GRAYS ACCOUNTANTS LTD, KINGS WORKS KINGS ROAD, TEDDINGTON, MIDDLESEX, TW11 0QB
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 500 . The most likely internet sites of PHARMASYNTH LIMITED are www.pharmasynth.co.uk, and www.pharmasynth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmasynth Limited is a Private Limited Company. The company registration number is 04098624. Pharmasynth Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Pharmasynth Limited is C O Grays Accountants Ltd Kings Works Kings Road Teddington Middlesex Tw11 0qb. . JONES, Keith, Professor is a Director of the company. STOREY, John Mervyn David, Professor is a Director of the company. Secretary CASTLE, Peter John has been resigned. Secretary FD NOMINEES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
JONES, Keith, Professor
Appointed Date: 30 October 2000
70 years old
Director
STOREY, John Mervyn David, Professor
Appointed Date: 30 October 2000
60 years old

Resigned Directors

Secretary
CASTLE, Peter John
Resigned: 03 November 2004
Appointed Date: 30 October 2000
Secretary
FD NOMINEES LIMITED
Resigned: 29 October 2013
Appointed Date: 01 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Professor John Mervyn David Storey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Keith Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMASYNTH LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 500
...
... and 35 more events
03 Nov 2000
Director resigned
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
03 Nov 2000
New director appointed
30 Oct 2000
Incorporation

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