Pharma Services (n.i.) Limited

General information

Name:

Pharma Services (n.i.) Ltd

Office Address:

2 Marshalls Road BT5 6SR Belfast

Number: NI040903

Incorporation date: 2001-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Belfast registered with number: NI040903. The company was registered in the year 2001. The main office of the company is located at 2 Marshalls Road . The postal code is BT5 6SR. This company's registered with SIC code 63990 and their NACE code stands for Other information service activities n.e.c.. The company's most recent accounts cover the period up to March 31, 2022 and the most current confirmation statement was filed on August 22, 2023.

In order to meet the requirements of its clients, this company is continually developed by a body of four directors who are, to mention just a few, Brian C., David M. and Graham H.. Their joint efforts have been of cardinal use to the following company since 29th July 2022. To help the directors in their tasks, this specific company has been utilizing the skills of Nichola L. as a secretary since 2018.

Company staff

Brian C.

Role: Director

Appointed: 29 July 2022

Latest update: 2 March 2024

David M.

Role: Director

Appointed: 28 October 2019

Latest update: 2 March 2024

Nichola L.

Role: Secretary

Appointed: 29 November 2018

Latest update: 2 March 2024

Graham H.

Role: Director

Appointed: 12 June 2006

Latest update: 2 March 2024

Samuel M.

Role: Director

Appointed: 04 December 2002

Latest update: 2 March 2024

People with significant control

The companies with significant control over the firm are: Mclernon Computers (Ni) Limited owns 1/2 or less of company shares. This company can be reached in Ballynahinch at Ballyknockan Road, Saintfield, BT24 7HG and was registered as a PSC under the reg no Ni024667. Aah Pharmaceuticals Limited owns 1/2 or less of company shares. This company can be reached in Coventry at Paradise Way, Coventry Walsgrave Triangle, CV2 2TX and was registered as a PSC under the reg no 123458.

Mclernon Computers (Ni) Limited
Address: 3 Ballyknockan Road, Saintfield, Ballynahinch, BT24 7HG, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Belfast Companies Registry
Registration number Ni024667
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Aah Pharmaceuticals Limited
Address: Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Cardiff Registrar Of Companies
Registration number 123458
Notified on 26 July 2019
Nature of control:
1/2 or less of shares
Peter S.
Notified on 1 May 2017
Ceased on 31 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
22
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