PHARMSURE UK LIMITED
CVS HOUSE, OWEN ROAD, DISS IP22 4ER- Active
- Private Limited Company
- Company No. 04202043
- Last Updated: 01 Mar 2024
Company Profile
PHARMSURE UK LIMITED was incorporated on Thursday, April 19, 2001 as a Private Limited Company with registered address in DISS. PHARMSURE UK LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 23 years 6 months and 19 days.
| Name | PHARMSURE UK LIMITED |
|---|---|
| Company number | 04202043 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CVS HOUSE OWEN ROAD DISS IP22 4ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cvs (Uk) Limited Owen Road, IP22 4ER |
Dates: Friday, July 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Daniel Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Walker Cargill Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Nicholas Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMSURE UK LIMITED | 19 Apr 2001 |
| CHAGRAN LIMITED | 14 Mar 2006 |
| PHARMSURE LIMITED | 12 Nov 2013 |