The Pharmaceutical Code Company Ltd

General information

Name:

The Pharmaceutical Code Company Limited

Office Address:

Booths Hall, Suite M3 Chelford Road WA16 8GS Knutsford

Number: 06656906

Incorporation date: 2008-07-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pharmaceutical Code Company has been operating in this business for sixteen years. Started under company registration number 06656906, the company is considered a Private Limited Company. You can contact the office of this company during business times under the following location: Booths Hall, Suite M3 Chelford Road, WA16 8GS Knutsford. The company's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The Pharmaceutical Code Company Limited released its latest accounts for the financial year up to 2022-03-31. The company's latest confirmation statement was submitted on 2023-07-25.

Considering this particular company's constant growth, it was necessary to acquire other directors: Giorgio J., Paolo M. and Ewan C. who have been supporting each other since 2022-11-01 to exercise independent judgement of the firm. In order to help the directors in their tasks, this firm has been using the skills of Darren P. as a secretary since the appointment on 2019-11-13.

Financial data based on annual reports

Company staff

Giorgio J.

Role: Director

Appointed: 01 November 2022

Latest update: 11 February 2024

Paolo M.

Role: Director

Appointed: 01 November 2022

Latest update: 11 February 2024

Darren P.

Role: Secretary

Appointed: 13 November 2019

Latest update: 11 February 2024

Ewan C.

Role: Director

Appointed: 25 July 2008

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Arithmostech Limited owns over 3/4 of company shares. This business can be reached in London at Brampton Lane, NW4 4AB and was registered as a PSC under the reg no 10531565.

Arithmostech Limited
Address: Chancellors House Brampton Lane, London, NW4 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10531565
Notified on 1 November 2022
Nature of control:
over 3/4 of shares
Kerri C.
Notified on 27 August 2019
Ceased on 1 November 2022
Nature of control:
1/2 or less of shares
Ewan C.
Notified on 17 July 2017
Ceased on 1 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 24 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 19 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Booths Hall, Suite M3 Chelford Road Knutsford WA16 8GS England on 2024/01/31 to Unit 1, Mere View Barn Park Lane Pickmere Knutsford WA16 0LG (AD01)
filed on: 31st, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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