Hamilton Pharmaceuticals Ltd

General information

Name:

Hamilton Pharmaceuticals Limited

Office Address:

Falcon House Unit 15, Lawnhurst Trading Estate, Oakhurst Drive, Cheadle Heath, SK3 0XT Stockport

Number: 04664876

Incorporation date: 2003-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamilton Pharmaceuticals is a business registered at SK3 0XT Stockport at Falcon House Unit 15, Lawnhurst Trading Estate,. This enterprise was established in 2003 and is registered under reg. no. 04664876. This enterprise has existed on the English market for 22 years now and company current state is active. This enterprise's SIC and NACE codes are 46900 which stands for Non-specialised wholesale trade. The business latest annual accounts cover the period up to March 31, 2022 and the latest confirmation statement was submitted on February 12, 2023.

According to the official data, this particular firm is overseen by one managing director: Manish M., who was chosen to lead the company 22 years ago. Furthermore, the managing director's responsibilities are often backed by a secretary - Piyush M., who was appointed by this specific firm in March 2003.

Manish M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Piyush M.

Role: Secretary

Appointed: 06 March 2003

Latest update: 29 June 2025

Manish M.

Role: Director

Appointed: 06 March 2003

Latest update: 29 June 2025

People with significant control

Manish M.
Notified on 12 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Healthcare Direct Holdings Limited
Address: 12 Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man
Legal authority Isle Of Man
Legal form Limited Company
Country registered Isle Man
Place registered Isle Of Man
Registration number 006727v
Notified on 12 February 2017
Ceased on 5 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st March 2024 (AA)
filed on: 17th, December 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46460 : Wholesale of pharmaceutical goods
22
Company Age

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