PHARMYARD LTD

09720270: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Dissolved
  • Private Limited Company
  • Company No. 09720270
  • Last Updated: 30 Jun 2021

Company Profile

PHARMYARD LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in CARDIFF. PHARMYARD LTD has the status: Dissolved and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 4 years 7 months and 4 days.

Name PHARMYARD LTD
Company number 09720270
Company type Private Limited Company
Incorporation date 06 Aug 2015
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 09720270: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
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 Andre Pereira Nationality: French Dates: Tuesday, October 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bryan Thornton Nationality: British Dates: Thursday, September 13, 2018 - Tuesday, October 2, 2018
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, September 13, 2018 - Tuesday, October 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Peter Anthony Valaitis Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 10, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2018
Next confirmation statement due Not available
Last confirmation statement dated 03 October 2018

Mortgages

No mortgages have been registered against PHARMYARD LTD.

Previous Names

Name Change Date
PHARMYARD LTD 06 Aug 2015