PHARMACLINIX LIMITED
Overview
Company Name | PHARMACLINIX LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05339739 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PHARMACLINIX LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PHARMACLINIX LIMITED located?
Registered Office Address | Unit 3 Issigonis House Cowley Road W3 7UN London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PHARMACLINIX LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHARMACLINIX LIMITED?
Last Confirmation Statement Made Up To | Apr 09, 2026 |
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Next Confirmation Statement Due | Apr 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 09, 2025 |
Overdue | No |
What are the latest filings for PHARMACLINIX LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Notification of Vani Vemula as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||
Notification of Ome Prakash Vemula as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||
Cessation of Jagdeep Balram Gossain as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||
Cessation of Shashi Kiran Gossain as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Vani Vemula as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ome Prakash Vemula as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Vanita Rattan as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarita Pindoria as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Shiv Nandan Gossain as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of PHARMACLINIX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GOSSAIN, Jagdeep Balram, Dr. | Director | Issigonis House Cowley Road W3 7UN London Unit 3 England | United Kingdom | British | Manager-Research & Development | 165776860001 | ||||
GOSSAIN, Shashi Kiran | Director | Issigonis House Cowley Road W3 7UN London Unit 3 England | England | British | Pharmacist | 103088980002 | ||||
VEMULA, Ome Prakash | Director | Issigonis House Cowley Road W3 7UN London Unit 3 | England | British | Director | 288405850001 | ||||
VEMULA, Vani | Director | Issigonis House Cowley Road W3 7UN London Unit 3 | England | British | Director | 321602450001 | ||||
GOSSAIN, Jagdeep | Secretary | 132 Bramley Road North Kensington W10 6TJ London | 153277960001 | |||||||
GOSSAIN, Sarita | Secretary | 51 Jersey Road TW5 0TR Hounslow Middlesex | British | 103088830001 | ||||||
AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
GOSSAIN, Jagdeep Balram, Dr. | Director | 51 Jersey Road TW5 0TR Hounslow Middlesex | United Kingdom | British | Business Man | 165776860001 | ||||
GOSSAIN, Shiv Nandan | Director | Issigonis House Cowley Road W3 7UN London Unit 3 England | United Kingdom | British | Director | 135444310001 | ||||
GOSSIN, Jagadeep | Director | 51 Jersey Road TW5 0TR Hounslow Middlesex | United Kingdom | British | Business Manager | 119703040001 | ||||
PINDORIA, Sarita | Director | Issigonis House Cowley Road W3 7UN London Unit 3 England | United Kingdom | British | Director | 167009080001 | ||||
RATTAN, Vanita | Director | Issigonis House Cowley Road W3 7UN London Unit 3 England | United Kingdom | British | Director | 124205130003 | ||||
BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of PHARMACLINIX LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Ome Prakash Vemula | Apr 09, 2024 | Issigonis House Cowley Road W3 7UN London Unit 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mrs Vani Vemula | Apr 09, 2024 | Issigonis House Cowley Road W3 7UN London Unit 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Shashi Kiran Gossain | Apr 11, 2016 | Cowley Road W3 7UN London Unit 3, Issigonis House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Dr Jagdeep Balram Gossain | Apr 10, 2016 | Cowley Road W3 7UN London Unit 3 Issigonis House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0