Pharmacy Link Limited. net worth, address, company information. Free

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Pharmacy Link Limited (number 05656088) is a private limited company founded on 2005-12-16. This firm is registered at Unit 4 Wintonlea, Monument Way West, Woking GU21 5EN. Changed on 2007-04-27, the previous name this business utilized was Online Medicines Limited. Pharmacy Link Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name	Pharmacy Link Limited
Number	05656088
Date of Incorporation:	2005/12/16
End of financial year:	31 March
Address:	Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned company, we can name: Parag K. (appointed on 16 December 2005), Nilesh N. (appointment date: 16 December 2005). 1 secretary is present as well: Parag K. (appointed on 16 December 2005). The Companies House indexes 1 person of significant control - Borg Pharma Limited, a company that can be reached at Monument Way West, GU21 5EN Woking, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-03-31
Current Assets	197,173	16,865	3	-	-	3	3	3	3	3	3	3	3
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	6,748	6,748	3	3	3	3	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,748	6,748	3	3	3	3	3	3	3	3	3	3	3

People with significant control

Borg Pharma Limited

6 April 2016

Address	Unit 4 Wintonlea Monument Way West, Woking, Surrey, GU21 5EN, United Kingdom
Legal authority	England And Wales
Legal form	United Kingdom
Country registered	England And Wales
Place registered	United Kingdom
Registration number	06346407
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address 1C Henley Business Park Pirbright Road Guildford Surrey GU3 2DX. Change occurred on November 20, 2023. Company's previous address: Unit 4 Wintonlea Monument Way West Woking GU21 5EN. filed on: 20th, November 2023 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from August 31, 2023 to March 31, 2023 filed on: 3rd, January 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2021 filed on: 14th, March 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 10, 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
(CH01) On October 1, 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CH01) On October 1, 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CH03) On October 1, 2021 secretary's details were changed filed on: 15th, October 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2020 filed on: 19th, May 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on August 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 30th, May 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2016 filed on: 9th, May 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to August 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 15th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 15, 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to August 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to August 31, 2014 filed on: 10th, February 2014 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 18th, December 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2011 filed on: 28th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2010 filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 21st, June 2010 \| accounts	Free Download (7 pages)
(CH01) On December 16, 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 16, 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(CH01) On December 16, 2009 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 16, 2009 filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 25th, January 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2007 \| incorporation	Free Download (12 pages)
(225) Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 30/04/07 filed on: 2nd, May 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed online medicines LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed online medicines LIMITEDcertificate issued on 27/04/07 filed on: 27th, April 2007 \| change of name	Free Download (2 pages)
(363s) Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 20, 2007 - Annual return with full member list filed on: 20th, January 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on July 13, 2006. Value of each share 1 £, total number of shares: 3. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on July 13, 2006. Value of each share 1 £, total number of shares: 3. filed on: 19th, July 2006 \| capital	Free Download (2 pages)
(288a) On December 19, 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On December 19, 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On December 19, 2005 New secretary appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On December 19, 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On December 19, 2005 Secretary resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288b) On December 19, 2005 Director resigned filed on: 19th, December 2005 \| officers	Free Download (1 page)
(288a) On December 19, 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2005 \| incorporation	Free Download (16 pages)

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