PHARMA SOL INTERNATIONAL LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 04150438
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of PHARMA SOL INTERNATIONAL LIMITED are www.pharmasolinternational.co.uk, and www.pharma-sol-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pharma Sol International Limited is a Private Limited Company. The company registration number is 04150438. Pharma Sol International Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Pharma Sol International Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . SCHMIDT, Ryszard Jan, Dr is a Secretary of the company. BIGGS, James Martin, Dr is a Director of the company. Secretary BIGGS, James Martin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIGGS, James Martin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIS, Amy has been resigned. Director GJURESKO, Donalda June has been resigned. Director SCHMIDT, Ryszard Jan, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
SCHMIDT, Ryszard Jan, Dr
Appointed Date: 06 August 2008
Director
BIGGS, James Martin, Dr
Appointed Date: 06 August 2008
81 years old

Resigned Directors

Secretary
BIGGS, James Martin
Resigned: 06 August 2008
Appointed Date: 30 January 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
BIGGS, James Martin
Resigned: 29 March 2004
Appointed Date: 30 January 2001
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
35 years old
Director
DAVIS, Amy
Resigned: 13 October 2003
Appointed Date: 30 January 2001
83 years old
Director
GJURESKO, Donalda June
Resigned: 29 January 2012
Appointed Date: 07 August 2010
71 years old
Director
SCHMIDT, Ryszard Jan, Dr
Resigned: 06 August 2008
Appointed Date: 30 January 2001
73 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Dr James Martin Biggs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ryszard Jan Schmidt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMA SOL INTERNATIONAL LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 44 more events
12 Feb 2001
New director appointed
12 Feb 2001
New secretary appointed;new director appointed
12 Feb 2001
New director appointed
12 Feb 2001
Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
30 Jan 2001
Incorporation

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