PHARMPLEX LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3EZ

Company number 03438912
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 70-72 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3EZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Registration of charge 034389120004, created on 29 April 2016. The most likely internet sites of PHARMPLEX LIMITED are www.pharmplex.co.uk, and www.pharmplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pharmplex Limited is a Private Limited Company. The company registration number is 03438912. Pharmplex Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Pharmplex Limited is 70 72 Alma Road Windsor Berkshire Sl4 3ez. . SURI, Niku is a Secretary of the company. SURI, Makinder Kaur is a Director of the company. SURI, Niku is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SURI, Niku
Appointed Date: 24 September 1997
Director
SURI, Makinder Kaur
Appointed Date: 24 September 1997
67 years old
Director
SURI, Niku
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Nominee Director
APEX NOMINEES LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Miss Niku Suri
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mrs Makinder Suri
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PHARMPLEX LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
29 Apr 2016
Registration of charge 034389120004, created on 29 April 2016
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 41 more events
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: 46A syon lane isleworth middlesex TW7 5NQ
09 Oct 1997
Secretary resigned
09 Oct 1997
Director resigned
24 Sep 1997
Incorporation

PHARMPLEX LIMITED Charges

29 April 2016
Charge code 0343 8912 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Pharmacy Finance
Description: A legal mortgage on all properties now owned by the company…
16 February 2011
Debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
16 February 2011
Direct legal charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property 435 high road chilwell nottingham t/no…
18 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PHARMOUTREACH LIMITED PHARMPACT LTD PHARMPLUS LIMITED PHARMPOST LIMITED PHARMPRO LIMITED PHARMQUAL LIMITED PHARMRECRUIT LTD