PHARMALAX LIMITED
731 DUNSTABLE ROAD, LUTON LU4 0DU- Active
- Private Limited Company
- Company No. 04487669
- Last Updated: 01 Mar 2024
Company Profile
PHARMALAX LIMITED was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in LUTON. PHARMALAX 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 22 years 7 months and 8 days.
| Name | PHARMALAX LIMITED |
|---|---|
| Company number | 04487669 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
731 DUNSTABLE ROAD LUTON LU4 0DU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Piacare Limited LU4 0DU |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Manjula Chhaganlal Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMALAX LIMITED | 16 Jul 2002 |