PHARMACOSMOS UK LIMITED

Overview

Company Name	PHARMACOSMOS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03104505
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHARMACOSMOS UK LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PHARMACOSMOS UK LIMITED located?

Registered Office Address	6th Floor The White Building Kings Road RG1 3AR Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PHARMACOSMOS UK LIMITED?

Previous Company Names
Company Name	From	Until
VITALINE PHARMACEUTICALS (UK) LIMITED	Oct 10, 1995	Oct 10, 1995
SPOTLEASE LIMITED	Sep 20, 1995	Sep 20, 1995

What are the latest accounts for PHARMACOSMOS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PHARMACOSMOS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for PHARMACOSMOS UK LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Appointment of Mr Claes Strom as a director on Aug 30, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Robert Guglielmetti as a secretary on Aug 30, 2024	1 pages	TM02

Sep 06, 2024	Termination of appointment of Robert Guglielmetti as a director on Aug 30, 2024	1 pages	TM01

Sep 05, 2024	Termination of appointment of Lars Christensen as a director on Aug 30, 2024	1 pages	TM01

Sep 05, 2024	Appointment of Mr Henrik Parker as a secretary on Aug 30, 2024	2 pages	AP03

Sep 05, 2024	Appointment of Mr Henrik Parker as a director on Aug 30, 2024	2 pages	AP01

Aug 14, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Aug 14, 2024	Cessation of Pharmacosmos a/S as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 14, 2024	Notification of Tobias Sidelmann Christensen as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 12, 2024	Director's details changed for Robert Guglielmetti on Jul 12, 2024	2 pages	CH01

Jul 01, 2024	Full accounts made up to Apr 30, 2024	28 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Apr 30, 2023	24 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Full accounts made up to Apr 30, 2022	24 pages	AA

Oct 29, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Jul 21, 2021	Full accounts made up to Apr 30, 2021	25 pages	AA

Nov 25, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Apr 30, 2020	23 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Full accounts made up to Apr 30, 2019	24 pages	AA

May 08, 2019	Director's details changed for Robert Gulielmetti on May 01, 2019	2 pages	CH01

Nov 16, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Accounts for a small company made up to Apr 30, 2018	18 pages	AA

View All Filings

Who are the officers of PHARMACOSMOS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Henrik The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Aug 30, 2024		Secretary	The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire					326822640001
PARKER, Henrik The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Aug 30, 2024		Director	The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Denmark	Danish	1978-5	Executive Vice President	326822610001
STROM, Claes The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Aug 30, 2024		Director	The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Denmark	Danish	1970-12	Executive Vice President	331253900001
BIRCH, Christopher 24 Guillemot Way Watermead HP19 3WJ Aylesbury Buckinghamshire	May 13, 1997	Aug 14, 1998	Secretary	24 Guillemot Way Watermead HP19 3WJ Aylesbury Buckinghamshire		British			30892330003
FARLEY, Joseph Huntley Flaunden HP3 0PP Hemel Hempstead Hertfordshire	Sep 28, 1995	May 13, 1997	Secretary	Huntley Flaunden HP3 0PP Hemel Hempstead Hertfordshire		British		Consultant	63154810002
GUGLIELMETTI, Robert The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Jul 01, 2010	Aug 30, 2024	Secretary	The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire		British			152610590001
MITCHELL, Lisa 22 Reedmace Road Bure Park OX26 3WW Bicester Oxon	Nov 01, 1998	Jul 01, 2010	Secretary	22 Reedmace Road Bure Park OX26 3WW Bicester Oxon		British		Sales Consultant	61539570002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 20, 1995	Sep 28, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
BOOTS, Colin Philip Manor Farm Close Tiddington OX9 2FE Thame Briargrove House Oxfordshire England	Sep 28, 1995	Jul 01, 2010	Director	Manor Farm Close Tiddington OX9 2FE Thame Briargrove House Oxfordshire England	England	English	1953-3	Managing Director	29273050004
BRYSTING, Kennet Howland Road OX9 3GQ Thame Chiltern House Unit P Oxon	Jul 01, 2010	Aug 29, 2014	Director	Howland Road OX9 3GQ Thame Chiltern House Unit P Oxon	Vice President Sales And Business Managedment Huma	Danish	1967-10	Sweden	152610330001
CHRISTENSEN, Lars The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Jul 01, 2010	Aug 30, 2024	Director	The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Denmark	Danish	1943-2	President And Ceo	152610530001
GUGLIELMETTI, Robert The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Jul 01, 2010	Aug 30, 2024	Director	The White Building Kings Road RG1 3AR Reading 6th Floor Berkshire	Denmark	Danish	1964-4	Execuitive Vice President Cfo	152610420002
MEESE, Jed D 88 Granite Street 97520 Ashland Oregon Usa	Oct 01, 1995	Jul 01, 2010	Director	88 Granite Street 97520 Ashland Oregon Usa		American	1938-6	Executive	45644570001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 20, 1995	Sep 28, 1995	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMACOSMOS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pharmacosmos A/S

Apr 06, 2016

Roervangsvej 30

Dk-4300

Holbaek

Denmark

Yes

Legal Form	Private Company
Country Registered	Denmark
Legal Authority	Companies Act
Place Registered	Denmark
Registration Number	15517085

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tobias Sidelmann Christensen

Apr 06, 2016

The White Building

Kings Road

RG1 3AR Reading

6th Floor

Berkshire

Nationality: Danish

Country of Residence: Denmark

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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