PHARMALYS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 06485910
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of PHARMALYS LIMITED are www.pharmalys.co.uk, and www.pharmalys.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pharmalys Limited is a Private Limited Company. The company registration number is 06485910. Pharmalys Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Pharmalys Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . BA, Marieme Soda is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BA, Marieme Soda
Appointed Date: 28 January 2008
61 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 16 February 2010
Appointed Date: 28 January 2008

Persons With Significant Control

Ms Marieme Soda Ba
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PHARMALYS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 20 more events
18 Jan 2010
Previous accounting period shortened from 31 January 2010 to 31 December 2009
17 Jun 2009
Total exemption small company accounts made up to 31 January 2009
28 Jan 2009
Return made up to 28/01/09; full list of members
22 Jan 2009
Director's change of particulars / marieme ba / 01/01/2009
28 Jan 2008
Incorporation

PHARMALYS LIMITED Charges

29 April 2010
Debenture
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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