PHARMALAB LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UH

Company number 02067091
Status Active
Incorporation Date 24 October 1986
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of PHARMALAB LIMITED are www.pharmalab.co.uk, and www.pharmalab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Pharmalab Limited is a Private Limited Company. The company registration number is 02067091. Pharmalab Limited has been working since 24 October 1986. The present status of the company is Active. The registered address of Pharmalab Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary GOULD, John Roger Beresford has been resigned. Secretary HUNTER, Paul Barry has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director ARGENT, Nicholas Thomas has been resigned. Director BEWS, Susan Mary Maud, Dr has been resigned. Director BRICKWOOD, David John has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director COLLYER, Graham John has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director DE BRUNETON, Marc Antoine De Salve has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director GOULD, John Roger Beresford has been resigned. Director GRIMSHAW, Keith has been resigned. Director HALE, Alan Desmond has been resigned. Director HUMPHREYS, Roger Owen has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director STOLLER, Norman Kelvin has been resigned. Director WATTS, Garry has been resigned. Director WING, Ronald Arthur has been resigned. Director WODDIS, Paul has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
GOULD, John Roger Beresford
Resigned: 01 June 1999
Appointed Date: 31 January 1992
Secretary
HUNTER, Paul Barry
Resigned: 31 January 1992
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 June 1999
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
ARGENT, Nicholas Thomas
Resigned: 01 January 1992
76 years old
Director
BEWS, Susan Mary Maud, Dr
Resigned: 31 January 1992
Appointed Date: 30 December 1991
81 years old
Director
BRICKWOOD, David John
Resigned: 01 January 1992
76 years old
Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 29 May 2001
73 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 01 November 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
Appointed Date: 31 January 1992
73 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
COLLYER, Graham John
Resigned: 29 May 2001
Appointed Date: 01 January 1995
65 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old
Director
DE BRUNETON, Marc Antoine De Salve
Resigned: 31 January 1992
Appointed Date: 30 December 1991
92 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 31 January 1992
69 years old
Director
GOULD, John Roger Beresford
Resigned: 30 September 1999
Appointed Date: 31 January 1992
85 years old
Director
GRIMSHAW, Keith
Resigned: 01 January 1992
80 years old
Director
HALE, Alan Desmond
Resigned: 30 November 1995
Appointed Date: 31 January 1992
76 years old
Director
HUMPHREYS, Roger Owen
Resigned: 31 October 1997
Appointed Date: 01 March 1995
64 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 29 May 2001
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 01 November 1997
61 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old
Director
STOLLER, Norman Kelvin
Resigned: 11 October 1999
Appointed Date: 31 January 1992
91 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
68 years old
Director
WING, Ronald Arthur
Resigned: 31 January 1992
98 years old
Director
WODDIS, Paul
Resigned: 31 January 1992
Appointed Date: 30 December 1991
85 years old

Persons With Significant Control

Sonet Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMALAB LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
09 Oct 2015
Termination of appointment of William Richard Mordan as a director on 1 October 2015
...
... and 165 more events
23 Dec 1986
Particulars of mortgage/charge
19 Dec 1986
Registered office changed on 19/12/86 from: 47 brunswick place london N1 6EE
18 Dec 1986
Gazettable document
09 Dec 1986
Company name changed raretag LIMITED\certificate issued on 09/12/86
24 Oct 1986
Certificate of Incorporation

PHARMALAB LIMITED Charges

5 December 1986
Mortgage debenture
Delivered: 23 December 1986
Status: Satisfied
Persons entitled: Bankers Trust Company
Description: (See doc for full details). Fixed and floating charges over…

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