Pharmsure International Limited. net worth, address, company information. Free

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Pharmsure International Limited (Companies House Registration Number 08390481) is a private limited company legally formed on 2013-02-06. The company is registered at 28 The Moorlands Trading Estate, Moor Lane Metheringham, Lincoln LN4 3HX. Changed on 2013-11-12, the previous name the firm used was Pharmsure Uk Limited. Pharmsure International Limited is operating under SIC: 75000 - "veterinary activities".

Company details

Name	Pharmsure International Limited
Number	08390481
Date of Incorporation:	2013-02-06
End of financial year:	31 March
Address:	28 The Moorlands Trading Estate, Moor Lane Metheringham, Lincoln, LN4 3HX
SIC code:	75000 - Veterinary activities

Moving on to the 7 directors that can be found in the company, we can name: Pepijn V. (in the company from 05 May 2020), Grahame N. (appointment date: 29 September 2014), Howard W. (appointed on 01 July 2014). The official register lists 3 persons of significant control, namely: Charles P. owns 1/2 or less of shares, 1/2 or less of voting rights, Grant H. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,800	309,953	742,405	756,225	650,263	1,405,184	652,642	778,143	667,901	656,282
Fixed Assets	-	-	-	-	17,528	21,214	11,593	3,449	87	2,646
Number Shares Allotted	900	900	900	-	-	-	-	-	-	-
Shareholder Funds	1,800	32,581	135,305	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	5,910	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,800	32,581	135,305	228,965	217,494	710,720	313,675	394,949	436,049	365,017

People with significant control

Charles P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Grant H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/06 filed on: 10th, February 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, August 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 19th, August 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, March 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, March 2022 \| incorporation	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2022/02/06 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/02/06 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, December 2020 \| accounts	Free Download (13 pages)
(CH01) On 2020/05/05 director's details were changed filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/05. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/06 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/02/06 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2018/08/14 - the day director's appointment was terminated filed on: 14th, August 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, April 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/06 filed on: 10th, April 2018 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 083904810001 satisfaction in full. filed on: 14th, March 2018 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, February 2018 \| resolution	Free Download (29 pages)
(CS01) Confirmation statement with updates 2017/02/06 filed on: 14th, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016 \| accounts	Free Download (8 pages)
(AA01) Accounting reference date changed from 2016/02/28 to 2016/03/31 filed on: 23rd, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/02/06 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 19th, November 2015 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2015/08/27. filed on: 27th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/06 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/06 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/06 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2014/04/24. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/01. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/29. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 17th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/02/06 with full list of members filed on: 14th, February 2014 \| annual return	Free Download (6 pages)
(SH01) 1800.00 GBP is the capital in company's statement on 2013/02/07 filed on: 22nd, January 2014 \| capital	Free Download (3 pages)
(SH01) 1800.00 GBP is the capital in company's statement on 2013/02/07 filed on: 22nd, January 2014 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2013/11/28 from Richmond House Walkern Road Stevenage Herts SG1 3QP United Kingdom filed on: 28th, November 2013 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 12th, November 2013 \| change of name	Free Download (1 page)
(CERTNM) Company name changed pharmsure uk LIMITEDcertificate issued on 12/11/13 filed on: 12th, November 2013 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2013/10/03 change of name
(MR01) Registration of charge 083904810001 filed on: 14th, October 2013 \| mortgage	Free Download (25 pages)
(AP01) New director appointment on 2013/08/15. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/08/15. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2013 \| incorporation

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