General information

Name:

Pharmac Ltd

Office Address:

Suite 1 1-3 Warren Court Park Road TN6 2QX Crowborough

Number: 04077549

Incorporation date: 2000-09-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Pharmac was started on 2000-09-25 as a Private Limited Company. This firm's registered office may be found at Crowborough on Suite 1 1-3 Warren Court, Park Road. When you want to reach the company by post, the area code is TN6 2QX. The reg. no. for Pharmac Limited is 04077549. This firm's principal business activity number is 41100 and has the NACE code: Development of building projects. Pharmac Ltd released its account information for the financial year up to 2023-03-31. Its latest confirmation statement was submitted on 2023-09-25.

There is just one managing director presently leading this company, namely Mark A. who has been performing the director's duties since 2000-09-25. What is more, the managing director's responsibilities are helped with by a secretary - Sulaika B., who was chosen by the following company in September 2011.

Mark A. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Sulaika B.

Role: Secretary

Appointed: 30 September 2011

Latest update: 23 April 2024

Mark A.

Role: Director

Appointed: 25 September 2000

Latest update: 23 April 2024

People with significant control

Mark A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts 1 April 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 1 April 2014
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 14 November 2014
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 5 February 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
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
Annual Accounts 6 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 6 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

3 Vale Lodge Downs Lane

Post code:

KT22 8JQ

City / Town:

Leatherhead

HQ address,
2013

Address:

3 Vale Lodge Downs Lane

Post code:

KT22 8JQ

City / Town:

Leatherhead

HQ address,
2014

Address:

1st Floor Brook House Mount Pleasant

Post code:

TN6 2NE

City / Town:

Crowborough

Accountant/Auditor,
2012

Name:

Numis Limited

Address:

1st Floor Brook House Mount Pleasant

Post code:

TN6 2NE

City / Town:

Crowborough

Accountant/Auditor,
2013

Name:

Numis Limited

Address:

1st Floor Brook House Mount Pleasant

Post code:

TN6 2NE

City / Town:

Crowborough

Accountant/Auditor,
2014

Name:

Numis Limited

Address:

1st Floor Brook House Mount Pleasant

Post code:

TN6 2NE

City / Town:

Crowborough

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 46460 : Wholesale of pharmaceutical goods
  • 46180 : Agents specialized in the sale of other particular products
23
Company Age

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