PHARMA ENGINEERING LIMITED
Overview
| Company Name | PHARMA ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06090111 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENGINEERING LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PHARMA ENGINEERING LIMITED located?
| Registered Office Address | Unit 66 Sandford Lane Industrial Estate Sandford Lane Kennington OX1 5RP Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHARMA ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PHARMA ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for PHARMA ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for John Michael Loadman on Feb 06, 2022 | 2 pages | CH01 | ||
Cessation of John Michael Loadman as a person with significant control on Aug 24, 2021 | 1 pages | PSC07 | ||
Cessation of David North Wright as a person with significant control on Aug 24, 2021 | 1 pages | PSC07 | ||
Notification of Pharma Engineering Holdings Limited as a person with significant control on Aug 24, 2021 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Victoria Nesta Berkeley Wright as a person with significant control on May 07, 2019 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of PHARMA ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOADMAN, John Michael | Director | Sandford Lane OX1 5RP Oxford Unit 66 Sandford Lane Industrial Estate Oxfordshire England | United Kingdom | British | 118614140001 | |||||
| WRIGHT, David North | Director | Sandford Lane Kennington OX1 5RP Oxford Unit 66 Sandford Lane Industrial Estate Oxfordshire | United Kingdom | British | 77431920006 | |||||
| COOKE, Quentin George Paul | Secretary | 2a Roman Road W4 1NA London | British | 71357320001 | ||||||
| CARY, Lucius John Arthur | Director | c/o Oxford Technology Management Limited Oxford Science Park OX4 4GA Oxford Magdalen Centre United Kingdom | England | British | 156339600001 | |||||
| DENNY, David James Edmonds | Director | Grove Road SL4 1JQ Windsor 40 Berkshire | United Kingdom | British | 96561780002 | |||||
| SCOTT, Stephen | Director | Bewicks Mead Burwell CB25 0LW Cambridge 9 Cambridgeshire | England | British | 123768380001 | |||||
| WRIGHT, David North | Director | 1c Elliott Road W4 1PF London | United Kingdom | British | 77431920006 |
Who are the persons with significant control of PHARMA ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharma Engineering Holdings Limited | Aug 24, 2021 | Sandford Lane Kennington OX1 5RP Oxford C/O Pharma Engineering Limited Unit 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David North Wright | Apr 06, 2016 | Sandford Lane Kennington OX1 5RP Oxford Unit 66 Sandford Lane Industrial Estate Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Loadman | Apr 06, 2016 | Sandford Lane Kennington OX1 5RP Oxford Unit 66 Sandford Lane Industrial Estate Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Nesta Berkeley Wright | Apr 06, 2016 | Sandford Lane Kennington OX1 5RP Oxford Unit 66 Sandford Lane Industrial Estate Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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