PHARMSURE UK LIMITED
STEVENAGE PHARMSURE LIMITED CHAGRAN LIMITED GALLIPHARM LIMITED M&R 821 LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 04202043
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PHARMSURE UK LIMITED are www.pharmsureuk.co.uk, and www.pharmsure-uk.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-four years and seven months. Pharmsure Uk Limited is a Private Limited Company. The company registration number is 04202043. Pharmsure Uk Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Pharmsure Uk Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. The company`s financial liabilities are £123.77k. It is £22.14k against last year. The cash in hand is £828.56k. It is £-437.42k against last year. And the total assets are £2901.19k, which is £-526.07k against last year. HAYES, Grant Nicholas is a Secretary of the company. BIBBY, Michael is a Director of the company. BUFTON, Andrew Robert is a Director of the company. CARGILL, Peter Walker is a Director of the company. DAVENPORT, Graham is a Director of the company. HAYES, Grant Nicholas is a Director of the company. NIX, Grahame Richard is a Director of the company. PARKER, Charles Daniel is a Director of the company. Secretary MOBED, Julie has been resigned. Secretary MOORE, Edward Andrew David has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMIN, Mahesh Dinker has been resigned. Director HELLIG, Howard has been resigned. Director PICKTHORN, Thomas David Alexander has been resigned. The company operates in "Veterinary activities".


pharmsure uk Key Finiance

LIABILITIES £123.77k
+21%
CASH £828.56k
-35%
TOTAL ASSETS £2901.19k
-16%
All Financial Figures

Current Directors

Secretary
HAYES, Grant Nicholas
Appointed Date: 20 April 2006
Director
BIBBY, Michael
Appointed Date: 27 August 2015
62 years old
Director
BUFTON, Andrew Robert
Appointed Date: 14 November 2012
59 years old
Director
CARGILL, Peter Walker
Appointed Date: 24 April 2014
62 years old
Director
DAVENPORT, Graham
Appointed Date: 01 June 2014
75 years old
Director
HAYES, Grant Nicholas
Appointed Date: 07 March 2003
57 years old
Director
NIX, Grahame Richard
Appointed Date: 01 April 2016
67 years old
Director
PARKER, Charles Daniel
Appointed Date: 07 March 2003
67 years old

Resigned Directors

Secretary
MOBED, Julie
Resigned: 05 September 2001
Appointed Date: 19 April 2001
Secretary
MOORE, Edward Andrew David
Resigned: 18 August 2005
Appointed Date: 22 August 2001
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 April 2006
Appointed Date: 07 October 2005
Director
AMIN, Mahesh Dinker
Resigned: 31 January 2006
Appointed Date: 22 August 2001
67 years old
Director
HELLIG, Howard
Resigned: 12 August 2005
Appointed Date: 07 March 2003
90 years old
Director
PICKTHORN, Thomas David Alexander
Resigned: 05 September 2001
Appointed Date: 19 April 2001
58 years old

PHARMSURE UK LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Apr 2016
Appointment of Mr Grahame Richard Nix as a director on 1 April 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,800
...
... and 82 more events
18 Sep 2001
New director appointed
17 Sep 2001
Company name changed gallipharm LIMITED\certificate issued on 17/09/01
06 Aug 2001
Memorandum and Articles of Association
30 Jul 2001
Company name changed m&r 821 LIMITED\certificate issued on 30/07/01
19 Apr 2001
Incorporation

PHARMSURE UK LIMITED Charges

22 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
4 August 2006
Debenture
Delivered: 9 August 2006
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 3 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PHARMSPRINGS LIMITED PHARMSURE INTERNATIONAL LIMITED PHARMTA LIMITED PHARMTEC INTERNATIONAL LIMITED PHARMTECH AND SERVICE SOLUTIONS LIMITED PHARMTECH LTD PHARMTECH MACHURA LIMITED