PHARMASSIST CONSULTING LIMITED
SWANSEA PHARMASSIST (EUROPE) LIMITED

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 05322523
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHARMASSIST CONSULTING LIMITED are www.pharmassistconsulting.co.uk, and www.pharmassist-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pharmassist Consulting Limited is a Private Limited Company. The company registration number is 05322523. Pharmassist Consulting Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Pharmassist Consulting Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . MORGAN, Gregory is a Director of the company. OZEREN-MORGAN, Muserref, Dr is a Director of the company. Secretary MORGAN, Angela Ida Maria has been resigned. Secretary MORGAN, Gregory John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MORGAN, Gregory John has been resigned. Director MORGAN, John Benjamin has been resigned. Director OZEREN MORGAN, Muserref, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
MORGAN, Gregory
Appointed Date: 16 October 2012
68 years old
Director
OZEREN-MORGAN, Muserref, Dr
Appointed Date: 01 December 2005
64 years old

Resigned Directors

Secretary
MORGAN, Angela Ida Maria
Resigned: 01 November 2014
Appointed Date: 01 July 2005
Secretary
MORGAN, Gregory John
Resigned: 01 July 2005
Appointed Date: 30 December 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004
Director
MORGAN, Gregory John
Resigned: 01 July 2005
Appointed Date: 30 December 2004
68 years old
Director
MORGAN, John Benjamin
Resigned: 01 November 2014
Appointed Date: 01 July 2005
97 years old
Director
OZEREN MORGAN, Muserref, Dr
Resigned: 01 July 2005
Appointed Date: 30 December 2004
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 December 2004
Appointed Date: 30 December 2004

Persons With Significant Control

Mr Gregory John Morgan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PHARMASSIST CONSULTING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10
13 Aug 2015
Director's details changed for Mr Gregory Morgan on 10 February 2015
...
... and 41 more events
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed;new director appointed
30 Dec 2004
Incorporation

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