PHARMNOVO UK LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 8DA

Company number 08886792
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address 2 WOODLANDS LANE, WEST KIRBY, WIRRAL, MERSEYSIDE, ENGLAND, CH48 8DA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PHARMNOVO UK LIMITED are www.pharmnovouk.co.uk, and www.pharmnovo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Wallasey Grove Road Rail Station is 5.5 miles; to Birkenhead Central Rail Station is 5.9 miles; to Flint Rail Station is 8.3 miles; to Waterloo (Merseyside) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmnovo Uk Limited is a Private Limited Company. The company registration number is 08886792. Pharmnovo Uk Limited has been working since 11 February 2014. The present status of the company is Active. The registered address of Pharmnovo Uk Limited is 2 Woodlands Lane West Kirby Wirral Merseyside England Ch48 8da. The company`s financial liabilities are £3.34k. It is £-4.65k against last year. And the total assets are £2.24k, which is £-5.76k against last year. KENDALL, Jeanette Anne is a Secretary of the company. KENDALL, David Alan, Professor is a Director of the company. VON MENTZER, Bengt Anders is a Director of the company. Secretary KENDALL, David has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


pharmnovo uk Key Finiance

LIABILITIES £3.34k
-59%
CASH n/a
TOTAL ASSETS £2.24k
-73%
All Financial Figures

Current Directors

Secretary
KENDALL, Jeanette Anne
Appointed Date: 26 January 2015

Director
KENDALL, David Alan, Professor
Appointed Date: 26 January 2015
71 years old

Director
VON MENTZER, Bengt Anders
Appointed Date: 11 February 2014
76 years old

Resigned Directors

Secretary
KENDALL, David
Resigned: 26 January 2015
Appointed Date: 11 February 2014

Persons With Significant Control

Professor David Alan Kendall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Doctor Bengt Anders Von Mentzer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHARMNOVO UK LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Oct 2016
Micro company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

18 Dec 2015
Registered office address changed from 11 Cow Lane Bramcote Nottingham NG9 3DJ to 2 Woodlands Lane West Kirby Wirral Merseyside CH48 8DA on 18 December 2015
14 Oct 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 1 more events
12 Feb 2015
Appointment of Mrs Jeanette Anne Kendall as a secretary on 26 January 2015
12 Feb 2015
Termination of appointment of David Kendall as a secretary on 26 January 2015
12 Feb 2015
Appointment of Professor David Alan Kendall as a director on 26 January 2015
22 Aug 2014
Registered office address changed from 1 Cow Lane Bramcote Nottingham NG72UH United Kingdom to 11 Cow Lane Bramcote Nottingham NG9 3DJ on 22 August 2014
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)