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Pharma Logistics Network Limited (registration number 11052044) is a private limited company started on 2017-11-07 originating in United Kingdom. The firm was registered at Suite 37 Chessington Business Centre, Cox Lane, Chessington KT9 1SD. Pharma Logistics Network Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Pharma Logistics Network Limited
Number 11052044
Date of Incorporation: 2017-11-07
End of financial year: 31 December
Address: Suite 37 Chessington Business Centre, Cox Lane, Chessington, KT9 1SD
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Robert N. (in the company from 07 November 2017), Nils K. (appointment date: 07 November 2017). The official register reports 4 persons of significant control, namely: Mitsubishi Logistics Corporation can be reached at 1-Chome, Chuo-Ku, 103 8630 Tokyo. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nils K. has 1/2 or less of shares, 1/2 or less of voting rights, Timothy H. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31 2024-12-31
Current Assets 25,426 25,426 43,909 29,598 23,945 67,418 30,459 43,761
Fixed Assets 1,698 1,698 849 1,500 1,000 500 - -
Total Assets Less Current Liabilities 1,791 1,791 10,914 806 -7,364 -5,399 29,274 39,151

People with significant control

Mitsubishi Logistics Corporation
2 October 2023
Address 19-1 Nihonbashi 1-Chome, Chuo-Ku, Tokyo, 103 8630, Japan
Legal authority The Companies Act Of Japan
Legal form Stock Company
Country registered Japan
Place registered Legal Affairs Bureau Japan
Registration number 0100-01-034947
Nature of control: 25-50% voting rights
25-50% shares
Nils K.
7 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Timothy H.
7 November 2017 - 2 October 2023
Nature of control: 25-50% voting rights
Cavalier Logistics Management Ii Inc
7 November 2017 - 7 November 2017
Address 45085 Old Ox Road, Dulles, VA 20166, United States
Legal authority Usa
Legal form Incorporation
Country registered United States
Place registered United States
Registration number 0100881252
Nature of control: 25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Monday 20th January 2025
filed on: 20th, January 2025 | confirmation statement 		Free Download (4 pages)

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