General information

Name:

Pharmacy Blockchain Limited

Office Address:

36 Bush Grove Kingsbury NW9 8QS London

Number: 10815262

Incorporation date: 2017-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pharmacy Blockchain Ltd firm has been in this business for seven years, as it's been established in 2017. Started with registration number 10815262, Pharmacy Blockchain was set up as a Private Limited Company with office in 36 Bush Grove, London NW9 8QS. The firm's SIC code is 86900 which means Other human health activities. Pharmacy Blockchain Limited reported its account information for the period up to June 30, 2023. The latest annual confirmation statement was filed on June 23, 2023.

As for the following business, the majority of director's duties up till now have been fulfilled by Xavier S. and Arunpirasath N.. Amongst these two executives, Arunpirasath N. has administered business the longest, having been one of the many members of directors' team since June 2017. In order to support the directors in their duties, the business has been utilizing the expertise of Arunpirasath N. as a secretary since the appointment on 2017-06-13.

Company staff

Xavier S.

Role: Director

Appointed: 22 January 2018

Latest update: 11 December 2023

Arunpirasath N.

Role: Director

Appointed: 13 June 2017

Latest update: 11 December 2023

Arunpirasath N.

Role: Secretary

Appointed: 13 June 2017

Latest update: 11 December 2023

People with significant control

Executives with significant control over the firm are: Arunpirasath N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Xavier S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Arunpirasath N.
Notified on 13 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xavier S.
Notified on 22 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Hirkirit V.
Notified on 30 July 2017
Ceased on 18 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-13
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 36 Bush Grove Kingsbury London NW9 8QS United Kingdom on Thu, 1st Feb 2024 to 7 Belmont Road Ilford IG1 1YW (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
6
Company Age

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