Company number 03695178
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address UNIT A4 NEXUS COURT, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1
. The most likely internet sites of PHOENIX PHARMA LTD. are www.phoenixpharma.co.uk, and www.phoenix-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Phoenix Pharma Ltd is a Private Limited Company.
The company registration number is 03695178. Phoenix Pharma Ltd has been working since 14 January 1999.
The present status of the company is Active. The registered address of Phoenix Pharma Ltd is Unit A4 Nexus Court Gloucester Business Park Brockworth Gloucester Gl3 4ag. . WATKIN, Stephen Allen is a Secretary of the company. KERSTEIN, Christoph is a Director of the company. WATKIN, Stephen Allen is a Director of the company. Secretary KERSTEIN, Eike has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 20 August 1999
Appointed Date: 14 January 1999
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 20 August 1999
Appointed Date: 14 January 1999
Persons With Significant Control
Mr Christoph Kerstein
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PHOENIX PHARMA LTD. Events
21 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Apr 2015
Registered office address changed from Nexus Hurricane Road Gloucester Business Park Gloucester Gloucestershire GL3 4AG to Unit a4 Nexus Court, Gloucester Business Park Brockworth Gloucester GL3 4AG on 16 April 2015
...
... and 43 more events
01 Sep 1999
Secretary resigned
24 Aug 1999
Director resigned
24 Aug 1999
Registered office changed on 24/08/99 from: town quay house 7 town quay southampton SO14 2PT
18 May 1999
Company name changed bondco 701 LIMITED\certificate issued on 19/05/99
14 Jan 1999
Incorporation