Pharmacierge Group Limited
Company Profile
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MediumPharmacierge Group Limited
09521303•Private Limited With Share Capital
3Rd Floor Hathaway House, Popes Drive, London, N31QF
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Incorporated
01/04/2015
Company Age
11 years
Directors
5
Employees
59
SIC Code
46460
Risk
low risk
Company Overview
Registration, classification & business activity
Pharmacierge Group Limited (09521303) is a private limited with share capital incorporated on 01/04/2015 (11 years old) and registered in london, N31QF. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 01/04/2015
N31QF
59 employees
Financial Overview
Total Assets
£3.58M
Liabilities
£2.21M
Net Assets
£1.37M
Turnover
£14.16M
Cash
£1.29M
Key Metrics
59
Employees
5
Directors
103
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement
Category:Confirmation Statement
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Resolution
Category:Resolution
Date:07-05-2020
Memorandum Articles
Category:Incorporation
Date:07-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:16-09-2019
Resolution
Category:Resolution
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Incorporation Company
Category:Incorporation
Date:01-04-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
3Rd Floor Hathaway House, Popes Drive, London, N3 1Qf, N31QFRegistered
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