PHARMA LOGISTICS LIMITED
LONDON

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Company number 07341050
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of PHARMA LOGISTICS LIMITED are www.pharmalogistics.co.uk, and www.pharma-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Pharma Logistics Limited is a Private Limited Company. The company registration number is 07341050. Pharma Logistics Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Pharma Logistics Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £9.56k. It is £3.1k against last year. The cash in hand is £17.61k. It is £4.3k against last year. And the total assets are £17.61k, which is £-1.07k against last year. WISE, John Charles Michael is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".


pharma logistics Key Finiance

LIABILITIES £9.56k
+48%
CASH £17.61k
+32%
TOTAL ASSETS £17.61k
-6%
All Financial Figures

Current Directors

Director
WISE, John Charles Michael
Appointed Date: 09 September 2010
76 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 10 August 2010
Appointed Date: 10 August 2010
73 years old

Persons With Significant Control

Mr John Charles Michael Wise
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PHARMA LOGISTICS LIMITED Events

15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
15 Aug 2011
Annual return made up to 10 August 2011 with full list of shareholders
14 Oct 2010
Director's details changed for Mr John Charles Michael on 14 October 2010
09 Sep 2010
Appointment of Mr John Charles Michael as a director
11 Aug 2010
Termination of appointment of Ela Shah as a director
10 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted