Company number 08367069
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 23 WOOLLEY HOUSE, CRAVEN WALK, SOUTHAMPTON, SO14 1LD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of PHARM24 LTD are www.pharm24.co.uk, and www.pharm24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.2 miles; to Romsey Rail Station is 7.3 miles; to Shawford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharm24 Ltd is a Private Limited Company.
The company registration number is 08367069. Pharm24 Ltd has been working since 21 January 2013.
The present status of the company is Active. The registered address of Pharm24 Ltd is 23 Woolley House Craven Walk Southampton So14 1ld. . BOLSOV, Juri is a Director of the company. Director YAKHNENKO, Larysa has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
YAKHNENKO, Larysa
Resigned: 18 October 2013
Appointed Date: 21 January 2013
64 years old
Persons With Significant Control
Mr Juri Bolsov
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PHARM24 LTD Events
16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 2 more events
18 Oct 2013
Company name changed aptekaru LIMITED\certificate issued on 18/10/13
-
RES15 ‐
Change company name resolution on 2013-10-18
-
NM01 ‐
Change of name by resolution
18 Oct 2013
Registered office address changed from 244a Colindeep Lane London NW9 6DE England on 18 October 2013
18 Oct 2013
Appointment of Mr Juri Bolsov as a director
18 Oct 2013
Termination of appointment of Larysa Yakhnenko as a director
21 Jan 2013
Incorporation