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PHARMACLINIX LIMITED

PHARMACLINIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHARMACLINIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05339739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMACLINIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for PHARMACLINIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Vani Vemula as a person with significant control on Apr 09, 2024

    		2 pagesPSC01

    Notification of Ome Prakash Vemula as a person with significant control on Apr 09, 2024

    		2 pagesPSC01

    Cessation of Jagdeep Balram Gossain as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Cessation of Shashi Kiran Gossain as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 09, 2024 with updates

    		4 pagesCS01

    Appointment of Mrs Vani Vemula as a director on Apr 09, 2024

    		2 pagesAP01

    Appointment of Mr Ome Prakash Vemula as a director on Apr 09, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 06, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Vanita Rattan as a director on Jul 20, 2020

    		1 pagesTM01

    Termination of appointment of Sarita Pindoria as a director on Jul 20, 2020

    		1 pagesTM01

    Termination of appointment of Shiv Nandan Gossain as a director on Jul 20, 2020

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of PHARMACLINIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSSAIN, Jagdeep Balram, Dr.
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		Director
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		United KingdomBritishManager-Research & Development165776860001
    GOSSAIN, Shashi Kiran
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		Director
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		EnglandBritishPharmacist103088980002
    VEMULA, Ome Prakash
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		Director
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		EnglandBritishDirector288405850001
    VEMULA, Vani
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		Director
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		EnglandBritishDirector321602450001
    GOSSAIN, Jagdeep
    132 Bramley Road
    North Kensington
    W10 6TJ London
    		Secretary
    132 Bramley Road
    North Kensington
    W10 6TJ London
    		153277960001
    GOSSAIN, Sarita
    51 Jersey Road
    TW5 0TR Hounslow
    Middlesex
    		Secretary
    51 Jersey Road
    TW5 0TR Hounslow
    Middlesex
    		British103088830001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GOSSAIN, Jagdeep Balram, Dr.
    51 Jersey Road
    TW5 0TR Hounslow
    Middlesex
    		Director
    51 Jersey Road
    TW5 0TR Hounslow
    Middlesex
    		United KingdomBritishBusiness Man165776860001
    GOSSAIN, Shiv Nandan
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		Director
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		United KingdomBritishDirector135444310001
    GOSSIN, Jagadeep
    51 Jersey Road
    TW5 0TR Hounslow
    Middlesex
    		Director
    51 Jersey Road
    TW5 0TR Hounslow
    Middlesex
    		United KingdomBritishBusiness Manager119703040001
    PINDORIA, Sarita
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		Director
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		United KingdomBritishDirector167009080001
    RATTAN, Vanita
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		Director
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    England
    		United KingdomBritishDirector124205130003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHARMACLINIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ome Prakash Vemula
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		Apr 09, 2024
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Vani Vemula
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		Apr 09, 2024
    Issigonis House
    Cowley Road
    W3 7UN London
    Unit 3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Shashi Kiran Gossain
    Cowley Road
    W3 7UN London
    Unit 3, Issigonis House
    England
    		Apr 11, 2016
    Cowley Road
    W3 7UN London
    Unit 3, Issigonis House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Jagdeep Balram Gossain
    Cowley Road
    W3 7UN London
    Unit 3 Issigonis House
    England
    		Apr 10, 2016
    Cowley Road
    W3 7UN London
    Unit 3 Issigonis House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0