Pharmabase Marketing Limited (registration number 07126039) is a private limited company established on 2010-01-14. The firm was registered at 24 Hayes Barton, Woking GU22 8NH. Pharmabase Marketing Limited is operating under Standard Industrial Classification code: 73110 which means "advertising agencies".

Company details

Name Pharmabase Marketing Limited
Number 07126039
Date of Incorporation: January 14, 2010
End of financial year: 31 January
Address: 24 Hayes Barton, Woking, GU22 8NH
SIC code: 73110 - Advertising agencies

When it comes to the 2 directors that can be found in the enterprise, we can name: Melanie D. (in the company from 01 January 2017), Ciaran D. (appointment date: 14 January 2010). 1 secretary is there in the company: Melanie D. (appointed on 14 January 2010). The official register reports 2 persons of significant control, namely: Ciaran D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Melanie D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31
Current Assets 44,512 24,668 18,010 18,319 5,231
Number Shares Allotted - 40 40 40 40
Shareholder Funds 7,834 16,644 5,057 1,463 153
Tangible Fixed Assets 1,287 965 724 857 854
Fixed Assets 1,287 965 - - -
Total Assets Less Current Liabilities 7,834 16,644 - - -

People with significant control

Ciaran D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Melanie D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 14th January 2024
filed on: 17th, January 2024 | confirmation statement
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