PHARMA LIMITED

Overview

Company Name	PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04537922
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2002
Date of Cessation	Dec 10, 2024

Summary

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

What is the purpose of PHARMA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PHARMA LIMITED located?

Registered Office Address	3rd Floor Paternoster House 65 St Paul's Churchyard EC4M 8AB London
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PHARMA LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 18, 2023

What are the latest filings for PHARMA LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 24, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 13, 2024	Application to strike the company off the register	1 pages	DS01

Apr 08, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Change of details for Ms Carine Jeanne Julien Helene Van Der Voort as a person with significant control on Oct 01, 2022	2 pages	PSC04

Oct 02, 2023	Cessation of Willy Schaperkotter as a person with significant control on Oct 01, 2022	1 pages	PSC07

Mar 14, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Notification of Willy Schaperkotter as a person with significant control on Jun 01, 2022	2 pages	PSC01

Jul 27, 2022	Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on Jun 01, 2022	2 pages	PSC01

Jul 27, 2022	Cessation of Adolfo Ii Balbin as a person with significant control on Jun 01, 2022	1 pages	PSC07

Dec 24, 2021	Micro company accounts made up to Jun 30, 2021	2 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

May 25, 2021	Micro company accounts made up to Jun 30, 2020	2 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Aug 06, 2020	Cessation of Vanda Gould as a person with significant control on Dec 01, 2019	1 pages	PSC07

Aug 06, 2020	Notification of Adolfo Ii Balbin as a person with significant control on Dec 01, 2019	2 pages	PSC01

Mar 27, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 01, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Secretary's details changed for Barleigh Wells Limited on May 05, 2014	1 pages	CH04

Apr 03, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Oct 31, 2018	Confirmation statement made on Sep 18, 2018 with no updates	3 pages	CS01

May 11, 2018	Notification of Vanda Gould as a person with significant control on Aug 01, 2017	2 pages	PSC01

May 11, 2018	Withdrawal of a person with significant control statement on May 11, 2018	2 pages	PSC09

View All Filings

Who are the officers of PHARMA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARLEIGH WELLS LIMITED

Sep 18, 2002

Secretary

St. Paul's Churchyard

EC4M 8AB London

Paternoster House

England

Identification Type	UK Limited Company
Registration Number	01363335

84957230001

MILLINER, Karen Jayne

Jan 01, 2011

Director

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

England

British

1960-3

40044300003

TEMPLE SECRETARIES LIMITED

Sep 18, 2002

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

JONES, Kenneth

Apr 01, 2003

Jan 01, 2011

Director

Russell Bedford House

City Forum 250 City Road

EC1V 2QQ London

United Kingdom

British

1920-9

44011310004

COMPANY DIRECTORS LIMITED

Sep 18, 2002

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

SOLEGUARD LIMITED

Sep 18, 2002

Jun 20, 2006

Director

Russell Bedford House

City Forum 250 City Road

EC1V 2QQ London

56423070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Willy Schaperkotter Neuchatel 2001 Cp 2474 Switzerland	Jun 01, 2022	Neuchatel 2001 Cp 2474 Switzerland	Yes
	Nationality: Belgian Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Carine Jeanne Julien Helene Van Der Voort Neuchatel 2001 Cp 2474 Switzerland	Jun 01, 2022	Neuchatel 2001 Cp 2474 Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Adolfo Ii Balbin Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Dec 01, 2019	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Yes
	Nationality: Filipino Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Vanda Gould Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Aug 01, 2017	Paternoster House 65 St Paul's Churchyard EC4M 8AB London 3rd Floor	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PHARMA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 18, 2016	Aug 01, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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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