PHARMACIERGE GROUP LIMITED
3RD FLOOR HATHAWAY HOUSE, POPES DRIVE, LONDON N3 1QF- Active
- Private Limited Company
- Company No. 09521303
- Last Updated: 01 Mar 2024
Company Profile
PHARMACIERGE GROUP LIMITED was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LONDON. PHARMACIERGE GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | PHARMACIERGE GROUP LIMITED |
|---|---|
| Company number | 09521303 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
|---|---|
| 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 Edward Gordon Ungar Nationality: British |
Dates: Tuesday, June 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Edward Gordon Ungar Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stuart Charles Ungar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert David Lewis Ungar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMACIERGE GROUP LIMITED | 01 Apr 2015 |