PHARMADELIVERY SOLUTIONS LIMITED

Overview

Company Name	PHARMADELIVERY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04843698
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2003

Summary

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

What is the purpose of PHARMADELIVERY SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PHARMADELIVERY SOLUTIONS LIMITED located?

Registered Office Address	Dalheim, 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMADELIVERY SOLUTIONS LIMITED?

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

What is the status of the latest confirmation statement for PHARMADELIVERY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for PHARMADELIVERY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Change of details for Mrs Susan Howlett as a person with significant control on Jul 29, 2025	2 pages	PSC04

Jul 29, 2025	Director's details changed for Mrs Susan Howlett on Jul 29, 2025	2 pages	CH01

Jul 29, 2025	Secretary's details changed for Susan Howlett on Jul 29, 2025	1 pages	CH03

Mar 19, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Aug 12, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Change of details for Mr David John Howlett as a person with significant control on Jun 25, 2024	2 pages	PSC04

Apr 11, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Sep 04, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Aug 04, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Aug 05, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Aug 07, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Mar 26, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Feb 13, 2018	Appointment of Mrs Susan Howlett as a director on Aug 01, 2012	2 pages	AP01

Aug 04, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Sep 01, 2016	Confirmation statement made on Jul 24, 2016 with updates	7 pages	CS01

Apr 05, 2016	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

View All Filings

Who are the officers of PHARMADELIVERY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWLETT, Susan 3 Low Road Grimston PE32 1AF Kings Lynn Dalheim Norfolk United Kingdom	Aug 01, 2003		Secretary	3 Low Road Grimston PE32 1AF Kings Lynn Dalheim Norfolk United Kingdom		British		Auxiliary Nurse	91777210001
HOWLETT, David John Dalheim 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	Aug 01, 2003		Director	Dalheim 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	United Kingdom	British	1959-7	Managing Director	91979780001
HOWLETT, Susan Dalheim, 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	Aug 01, 2012		Director	Dalheim, 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	United Kingdom	British	1958-9	Director	213295780002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 24, 2003	Jul 30, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jul 24, 2003	Jul 30, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMADELIVERY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Howlett Dalheim, 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	Apr 06, 2016	Dalheim, 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	No
	Nationality: British Country of Residence: England
	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.
Mrs Susan Howlett Dalheim, 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	Apr 06, 2016	Dalheim, 3 Low Road Grimston PE32 1AF Kings Lynn Norfolk	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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