PHARMA ENGINEERING LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX1 5RP

Company number 06090111
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address UNIT 66 SANDFORD LANE INDUSTRIAL ESTATE SANDFORD LANE, KENNINGTON, OXFORD, OXFORDSHIRE, OX1 5RP
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 96.658 . The most likely internet sites of PHARMA ENGINEERING LIMITED are www.pharmaengineering.co.uk, and www.pharma-engineering.co.uk. The predicted number of employees is 40 to 50. The company’s age is eighteen years and ten months. Pharma Engineering Limited is a Private Limited Company. The company registration number is 06090111. Pharma Engineering Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Pharma Engineering Limited is Unit 66 Sandford Lane Industrial Estate Sandford Lane Kennington Oxford Oxfordshire Ox1 5rp. The company`s financial liabilities are £1189.16k. It is £202.59k against last year. And the total assets are £1265.7k, which is £226.67k against last year. LOADMAN, John Michael is a Director of the company. WRIGHT, David North is a Director of the company. Secretary COOKE, Quentin George Paul has been resigned. Director CARY, Lucius John Arthur has been resigned. Director DENNY, David James Edmonds has been resigned. Director SCOTT, Stephen has been resigned. Director WRIGHT, David North has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


pharma engineering Key Finiance

LIABILITIES £1189.16k
+20%
CASH n/a
TOTAL ASSETS £1265.7k
+21%
All Financial Figures

Current Directors

Director
LOADMAN, John Michael
Appointed Date: 07 February 2007
58 years old
Director
WRIGHT, David North
Appointed Date: 17 August 2012
77 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 31 December 2015
Appointed Date: 07 February 2007
Director
CARY, Lucius John Arthur
Resigned: 01 December 2010
Appointed Date: 01 December 2010
78 years old
Director
DENNY, David James Edmonds
Resigned: 01 December 2010
Appointed Date: 05 August 2008
54 years old
Director
SCOTT, Stephen
Resigned: 03 April 2012
Appointed Date: 10 December 2008
63 years old
Director
WRIGHT, David North
Resigned: 31 December 2009
Appointed Date: 14 February 2007
77 years old

Persons With Significant Control

Mrs Victoria Nesta Berkeley Wright
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David North Wright
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Loadman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMA ENGINEERING LIMITED Events

15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 96.658
07 Jan 2016
Termination of appointment of Quentin George Paul Cooke as a secretary on 31 December 2015
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
09 Mar 2007
Ad 27/02/07--------- £ si 40@1=40 £ ic 88/128
06 Mar 2007
Ad 14/02/07--------- £ si 1@1=1 £ ic 87/88
06 Mar 2007
Ad 14/02/07--------- £ si 43@2=86 £ ic 1/87
05 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007
Incorporation

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