General information

Name:

Uk Pharma Limited

Office Address:

Wilberforce House Station Road NW4 4QE London

Number: 03513400

Incorporation date: 1998-02-19

Dissolution date: 2020-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1998 is the date that marks the founding of Uk Pharma Ltd, the company that was situated at Wilberforce House, Station Road, London. The company was started on 1998-02-19. Its Companies House Reg No. was 03513400 and the zip code was NW4 4QE. The company had existed in this business for twenty two years up until 2020-02-25.

As for the following business, a variety of director's tasks had been fulfilled by Dominique P. and Thierry C.. Amongst these two executives, Thierry C. had been with the business for the longest period of time, having become a member of officers' team on 2016.

The companies that controlled this firm included: La Cooperative Welcoop had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in 54 500 Vandoeuvre Les Nancy at Allée De Vincennes and was registered as a PSC under the registration number 2003 B 00427.

Financial data based on annual reports

Company staff

Pharmagest Interactive

Role: Corporate Director

Appointed: 31 October 2018

Address: Villers Les Nancy, 54600, France

Latest update: 21 August 2023

Dominique P.

Role: Director

Appointed: 01 December 2016

Latest update: 21 August 2023

Thierry C.

Role: Director

Appointed: 01 June 2016

Latest update: 21 August 2023

People with significant control

La Cooperative Welcoop
Address: 7 Allée De Vincennes, 54 500 Vandoeuvre Les Nancy, France
Legal authority French Law
Legal form Public Limited Company
Country registered France
Place registered Nancy Registry
Registration number 2003 B 00427
Notified on 11 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 December 2019
Confirmation statement last made up date 11 December 2018
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Small company accounts for the period up to 2017-12-31 (AA)
filed on: 31st, October 2018
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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