PHARMACIERGE TECHNOLOGY LIMITED

3RD FLOOR HATHAWAY HOUSE, POPES DRIVE, LONDON  N3 1QF
  • Active
  • Private Limited Company
  • Company No. 09524503
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHARMACIERGE TECHNOLOGY LIMITED was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. PHARMACIERGE TECHNOLOGY 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 5 months and 18 days.

Name PHARMACIERGE TECHNOLOGY LIMITED
Company number 09524503
Company type Private Limited Company
Incorporation date 02 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR HATHAWAY HOUSE
POPES DRIVE
LONDON
N3 1QF
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
Leon Alan Ungar Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Mr Edward Gordon Ungar Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Pharmacierge Group Limited Popes Drive, N3 1QF Dates: Wednesday, April 6, 2016 - present
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 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 April 2017
Last confirmation statement dated 02 April 2016

Mortgages

No mortgages have been registered against PHARMACIERGE TECHNOLOGY LIMITED.

Previous Names

Name Change Date
PHARMACIERGE TECHNOLOGY LIMITED 02 Apr 2015