General information

Name:

Phoenix Pharma Limited.

Office Address:

Unit A4 Nexus Court, Gloucester Business Park Brockworth GL3 4AG Gloucester

Number: 03695178

Incorporation date: 1999-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03695178 is the registration number of Phoenix Pharma Ltd.. This firm was registered as a Private Limited Company on 1999-01-14. This firm has been present in this business for the last 25 years. The enterprise could be found at Unit A4 Nexus Court, Gloucester Business Park Brockworth in Gloucester. It's area code assigned to this location is GL3 4AG. Up till now Phoenix Pharma Ltd. switched the company registered name three times. Until 2004-10-01 the firm used the name Hameln Pharmaceuticals. Then the firm switched to the name Pheonix Pharmaceuticals which was in use up till 2004-10-01 when the final name was adopted. The firm's registered with SIC code 46460 - Wholesale of pharmaceutical goods. 2022-12-31 is the last time when the company accounts were reported.

Currently, the directors chosen by this business include: Stephen W. chosen to lead the company in 2004 in July and Christoph K. chosen to lead the company on 1999-08-20. To provide support to the directors, the business has been utilizing the skillset of Stephen W. as a secretary since the appointment on 2004-07-01.

  • Previous company's names
  • Phoenix Pharma Ltd. 2004-10-01
  • Hameln Pharmaceuticals Limited 2001-10-05
  • Pheonix Pharmaceuticals Limited 1999-05-19
  • Bondco 701 Limited 1999-01-14

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 01 July 2004

Latest update: 23 March 2024

Stephen W.

Role: Secretary

Appointed: 01 July 2004

Latest update: 23 March 2024

Christoph K.

Role: Director

Appointed: 20 August 1999

Latest update: 23 March 2024

People with significant control

Christoph K. is the individual who controls this firm, owns over 3/4 of company shares.

Christoph K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 17 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 September 2013
Annual Accounts 14 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 August 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
25
Company Age

Similar companies nearby

Closest companies