PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED
FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD HD8 8EL- Active
- Private Limited Company
- Company No. 07008411
- Last Updated: 01 Mar 2024
Company Profile
PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED was incorporated on Thursday, September 3, 2009 as a Private Limited Company with registered address in HUDDERSFIELD. PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 7 days.
| Name | PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 07008411 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINLAYSON & CO WHITBY COURT ABBEY ROAD SHEPLEY HUDDERSFIELD HD8 8EL |
|---|---|
| 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 |
|---|---|
| Mr Shahbaz Sawar Nationality: British |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms. Madeleine Ault Nationality: British |
Dates: Wednesday, September 2, 2020 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Jeremy Hayes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED | 03 Sep 2009 |