PHARMABUYER LIMITED
GLASGOW MUNRO PHARMACEUTICALS LIMITED BLP 2001-12 LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0TD

Company number SC214690
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 3 YOUNG PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0TD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 860 . The most likely internet sites of PHARMABUYER LIMITED are www.pharmabuyer.co.uk, and www.pharmabuyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Pharmabuyer Limited is a Private Limited Company. The company registration number is SC214690. Pharmabuyer Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Pharmabuyer Limited is 3 Young Place Kelvin Industrial Estate East Kilbride Glasgow G75 0td. . COCHRANE, John is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary LINTS, Simon Philip has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director BAXTER, Anthony has been resigned. Director BROWNHILL, Ronald has been resigned. Director LINTS, Simon Philip has been resigned. Director MUNRO, Donald Hume has been resigned. Director WINCHESTER, Randolph Dale has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
COCHRANE, John
Appointed Date: 01 May 2001
68 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 31 July 2009
Appointed Date: 01 February 2006
Secretary
LINTS, Simon Philip
Resigned: 31 January 2006
Appointed Date: 17 December 2003
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 12 January 2001
Director
BAXTER, Anthony
Resigned: 31 July 2009
Appointed Date: 01 February 2006
61 years old
Director
BROWNHILL, Ronald
Resigned: 25 February 2005
Appointed Date: 01 May 2001
77 years old
Director
LINTS, Simon Philip
Resigned: 31 January 2006
Appointed Date: 01 May 2001
61 years old
Director
MUNRO, Donald Hume
Resigned: 28 November 2013
Appointed Date: 01 May 2001
89 years old
Director
WINCHESTER, Randolph Dale
Resigned: 19 August 2005
Appointed Date: 01 May 2001
65 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 12 January 2001
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 01 May 2001
Appointed Date: 12 January 2001

Persons With Significant Control

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

PHARMABUYER LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Nov 2016
Total exemption full accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 860
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 860
...
... and 59 more events
06 Feb 2002
New director appointed
06 Feb 2002
New director appointed
17 Oct 2001
Partic of mort/charge *
01 Mar 2001
Company name changed blp 2001-12 LIMITED\certificate issued on 01/03/01
12 Jan 2001
Incorporation

PHARMABUYER LIMITED Charges

9 October 2001
Floating charge
Delivered: 17 October 2001
Status: Satisfied on 3 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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