| Company Name | Pharmapds Limited |
|---|---|
| Director | Paul Martin Speirs |
| Company Status | Active |
| Company Number | 07748825 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Paul Martin Speirs |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ |
| Secretary Name | Chris Regan |
|---|---|
| Status | Current |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ |
Location
| Registered Address | Media House Tallon Road Hutton Brentwood Essex CM13 1TE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 11 September 2023 | Director's details changed for Paul Martin Speirs on 11 September 2023 (2 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 22 February 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 22 August 2022 with updates (4 pages) |
| 11 October 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 27 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 8 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 8 June 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / paul martin speirs (2 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 17 September 2019 | Registered office address changed from Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to Media House Tallon Road Hutton Brentwood Essex CM13 1TE on 17 September 2019 (1 page) |
| 2 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 1 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|