PHARMAMETRIS LIMITED
SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08292598
- Last Updated: 01 Dec 2021
Company Profile
PHARMAMETRIS LIMITED was incorporated on Tuesday, November 13, 2012 as a Private Limited Company with registered address in LONDON. PHARMAMETRIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 3 months and 11 days.
| Name | PHARMAMETRIS LIMITED |
|---|---|
| Company number | 08292598 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| 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 |
|---|---|
| Mr Christophe Guy Maurice Raygot Nationality: French |
Dates: Wednesday, September 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jean-Michel Berardi Nationality: Dominican |
Dates: Tuesday, February 21, 2017 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gilles Antonie Pierre Thuillier Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Laura Emilie Tribot Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, February 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1151 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against PHARMAMETRIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHARMAMETRIS LIMITED | 13 Nov 2012 |