Pharmacosmos Uk Limited

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Pharmacosmos Uk Limited

03104505•Private Limited With Share Capital

6Th Floor The White Building, Kings Road, Reading, RG13AR
WebsiteEmail01844269007

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Incorporated

20/09/1995

Company Age

30 years

Directors

3

Employees

63

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

Pharmacosmos Uk Limited (03104505) is a private limited with share capital incorporated on 20/09/1995 (30 years old) and registered in reading, RG13AR. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Medium
Incorporated 20/09/1995
RG13AR
63 employees

Financial Overview

Total Assets

£20.52M

Liabilities

£15.13M

Net Assets

£5.39M

Turnover

£34.68M

Cash

£3.49M

Key Metrics

63

Employees

3

Directors

1

Shareholders

Board of Directors

2
H
henrik parker
director
C
claes strom
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Resolution
Category:Resolution
Date:05-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2011
Change Of Name Notice
Category:Change Of Name
Date:01-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Mortgage
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Accounts
Date:12-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:01-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Annual Return
Date:17-09-2002
Legacy
Category:Annual Return
Date:19-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2001
Resolution
Category:Resolution
Date:08-08-2001
Legacy
Category:Capital
Date:08-08-2001
Legacy
Category:Capital
Date:08-08-2001
Legacy
Category:Capital
Date:08-08-2001
Resolution
Category:Resolution
Date:08-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:18-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Officers
Date:03-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Annual Return
Date:14-10-1998
Legacy
Category:Address
Date:10-06-1998
Legacy
Category:Annual Return
Date:12-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1997
Legacy
Category:Officers
Date:22-05-1997

Import / Export

Imports
12 Months4
60 Months24
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date30/08/2025
Latest Accounts30/04/2025

Trading Addresses

6Th Floor The White Building, Kings Road, Reading, Berkshire Rg1 3Ar, RG13ARRegistered
Chiltern House, Howland Road, Thame, Oxfordshire, OX93GQ

Contact

01844269007
info@pharmacosmos.co.uksupport@pharmacosmos.co.uk
pharmacosmos.co.uk
6Th Floor The White Building, Kings Road, Reading, RG13AR