PHARMABOTICS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 3BN

Company number 03615600
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 20 THE CALVERT CENTRE, WOODMANCOTT, WINCHESTER, HAMPSHIRE, SO21 3BN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of PHARMABOTICS LIMITED are www.pharmabotics.co.uk, and www.pharmabotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Overton Rail Station is 5.9 miles; to Whitchurch (Hants) Rail Station is 7.2 miles; to Basingstoke Rail Station is 8.1 miles; to Winchester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmabotics Limited is a Private Limited Company. The company registration number is 03615600. Pharmabotics Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Pharmabotics Limited is 20 The Calvert Centre Woodmancott Winchester Hampshire So21 3bn. The company`s financial liabilities are £208.07k. It is £-54.13k against last year. The cash in hand is £170.44k. It is £-45.93k against last year. And the total assets are £225.08k, which is £-58.59k against last year. ROLLASON, Sara Constance is a Director of the company. Secretary DUNSTER, Simon has been resigned. Secretary RYAN, Anne has been resigned. Secretary SURREY, John Peter has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director ROLLASON, Anthony has been resigned. Director SURREY, John Peter has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


pharmabotics Key Finiance

LIABILITIES £208.07k
-21%
CASH £170.44k
-22%
TOTAL ASSETS £225.08k
-21%
All Financial Figures

Current Directors

Director
ROLLASON, Sara Constance
Appointed Date: 31 July 2007
65 years old

Resigned Directors

Secretary
DUNSTER, Simon
Resigned: 16 September 2009
Appointed Date: 07 February 2008

Secretary
RYAN, Anne
Resigned: 11 October 1998
Appointed Date: 14 August 1998

Secretary
SURREY, John Peter
Resigned: 22 January 2008
Appointed Date: 10 October 1998

Director
BARBER, Edmund Patrick Harty
Resigned: 11 October 1998
Appointed Date: 14 August 1998
79 years old

Director
ROLLASON, Anthony
Resigned: 15 August 2007
Appointed Date: 10 October 1998
79 years old

Director
SURREY, John Peter
Resigned: 22 January 2008
Appointed Date: 16 March 2006
80 years old

Persons With Significant Control

Mrs Sara Rollason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PHARMABOTICS LIMITED Events

01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

05 Feb 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100

...
... and 46 more events
08 Dec 1998
New director appointed
08 Dec 1998
New secretary appointed
08 Dec 1998
Director resigned
08 Dec 1998
Secretary resigned
14 Aug 1998
Incorporation

PHARMABOTICS LIMITED Charges

22 December 2005
Fixed and floating charge
Delivered: 23 December 2005
Status: Satisfied on 11 May 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Rent deposit deed
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Brian Wallis and Mary Wallis
Description: All sums secured.