PHARMPLEX LIMITED
70-72 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3EZ- Active
- Private Limited Company
- Company No. 03438912
- Last Updated: 01 Mar 2024
Company Profile
PHARMPLEX LIMITED was incorporated on Wednesday, September 24, 1997 as a Private Limited Company with registered address in BERKSHIRE. PHARMPLEX LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 26 years 11 months and 26 days.
| Name | PHARMPLEX LIMITED |
|---|---|
| Company number | 03438912 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70-72 ALMA ROAD WINDSOR BERKSHIRE SL4 3EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Makinder Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Niku Suri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMPLEX LIMITED | 24 Sep 1997 |