Pharmasys Limited

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dissolved
Unknown

Pharmasys Limited

05314578•Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
WebsiteEmail02074718120

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Incorporated

16/12/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

86210

Risk

not scored

Company Overview

Registration, classification & business activity

Pharmasys Limited (05314578) is a private limited with share capital incorporated on 16/12/2004 (21 years old) and registered in london, W1W8DH. The company operates under SIC code 86210 - general medical practice activities.

Private Limited With Share Capital
SIC: 86210
Unknown
Incorporated 16/12/2004
W1W8DH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
H
howard john beggs
director
S
stuart van rooyen
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:25-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Legacy
Category:Capital
Date:16-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Capital Cancellation Shares
Category:Capital
Date:21-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-03-2013
Termination Secretary Company With Name
Category:Officers
Date:13-03-2013
Resolution
Category:Resolution
Date:11-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:25-11-2010
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Resolution
Category:Resolution
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
The A21 Campaign Ltd, Coda Studios, 189 Munster Road, London, SW66AW

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Contact

02074718120
sales@pharmasysuk.com
pharmasysuk.com
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH