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Pharma Limited (registration number 04537922) is a private limited company created on 2002-09-18. The business is located at 3Rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. Pharma Limited operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Pharma Limited
Number	04537922
Date of Incorporation:	18th September 2002
End of financial year:	30 June
Address:	3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Karen M. (in the company from 01 January 2011). The official register indexes 4 persons of significant control, namely: Carine V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Willy S. owns over 3/4 of shares, has substantial control or influence, Adolfo B. owns over 3/4 of shares, has substantial control or influence.

Directors

People with significant control

Carine V.

1 June 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Willy S.

1 June 2022 - 1 October 2022

Nature of control:	significiant influence or control 75,01-100% shares

Adolfo B.

1 December 2019 - 1 June 2022

Nature of control:	significiant influence or control 75,01-100% shares

Vanda G.

1 August 2017 - 1 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 8th, April 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2023/06/30 filed on: 8th, April 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, March 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 24th, December 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(CH04) Secretary's details were changed on 2014/05/05 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 17th, November 2016 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/09/18 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/11/25 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 26th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/09/18 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/09/22 capital
(CH01) On 2014/09/03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/04/29 from Russell Bedford House City Forum 250 City Road London EC1V 2QQ filed on: 29th, April 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/18 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/09/18 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/09/18 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 4th, April 2011 \| accounts	Free Download (4 pages)
(TM01) 2011/03/07 - the day director's appointment was terminated filed on: 7th, March 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/03/07. filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/18 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (1 page)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 29th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 5th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007 \| annual return	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, June 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
(288b) On 2006/06/30 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006/06/30 Director resigned filed on: 30th, June 2006 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, April 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/09/30 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, April 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 25th, April 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/10 with shareholders record filed on: 10th, February 2005 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 28th, April 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 28th, April 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/12/15 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (7 pages)
(288a) On 2003/05/01 New director appointed filed on: 1st, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/01 New director appointed filed on: 1st, May 2003 \| officers	Free Download (2 pages)
(288a) On 2002/10/02 New secretary appointed filed on: 2nd, October 2002 \| officers	Free Download (2 pages)
(288a) On 2002/10/02 New director appointed filed on: 2nd, October 2002 \| officers	Free Download (2 pages)
(288b) On 2002/10/02 Secretary resigned filed on: 2nd, October 2002 \| officers	Free Download (1 page)
(288a) On 2002/10/02 New secretary appointed filed on: 2nd, October 2002 \| officers	Free Download (2 pages)
(288b) On 2002/10/02 Director resigned filed on: 2nd, October 2002 \| officers	Free Download (1 page)
(288a) On 2002/10/02 New director appointed filed on: 2nd, October 2002 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 2nd, October 2002 \| accounts	Free Download (1 page)
(288b) On 2002/10/02 Secretary resigned filed on: 2nd, October 2002 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 2nd, October 2002 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2002/09/18. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2002/09/18. Value of each share 1 £, total number of shares: 2. filed on: 2nd, October 2002 \| capital	Free Download (1 page)
(288b) On 2002/10/02 Director resigned filed on: 2nd, October 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 18th, September 2002 \| incorporation	Free Download (15 pages)

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