General information

Name:

Pharmasys Ltd

Office Address:

Aurora House Deltic Avenue, MK13 8LW Rooksley, Milton Keynes,

Number: 05314578

Incorporation date: 2004-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.pharmasys.co.uk

Description

Data updated on:

Pharmasys came into being in 2004 as a company enlisted under no 05314578, located at MK13 8LW Rooksley, Milton Keynes, at Aurora House. The firm has been in business for 20 years and its official status is active. The company's registered with SIC code 86210, that means General medical practice activities. Pharmasys Ltd reported its account information for the period that ended on 2021-12-31. Its most recent confirmation statement was submitted on 2023-08-25.

The limited company owes its achievements and unending improvement to a group of two directors, namely Stuart V. and Howard B., who have been in the company since July 2023. To help the directors in their tasks, this limited company has been using the skills of Erin L. as a secretary since September 2019.

Financial data based on annual reports

Company staff

Stuart V.

Role: Director

Appointed: 17 July 2023

Latest update: 26 November 2023

Erin L.

Role: Secretary

Appointed: 30 September 2019

Latest update: 26 November 2023

Howard B.

Role: Director

Appointed: 03 February 2017

Latest update: 26 November 2023

People with significant control

The companies with significant control over this firm are as follows: Pharmasys Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckinghamshire, at Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW and was registered as a PSC under the reg no 10586191.

Pharmasys Investments Limited
Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire,, MK13 8LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number 10586191
Notified on 3 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian H.
Notified on 6 April 2016
Ceased on 3 February 2017
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
right to manage directors
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 23 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 August 2013
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 86210 : General medical practice activities
19
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