THE PHARMACEUTICAL CODE COMPANY LTD
Overview
| Company Name | THE PHARMACEUTICAL CODE COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06656906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PHARMACEUTICAL CODE COMPANY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE PHARMACEUTICAL CODE COMPANY LTD located?
| Registered Office Address | Unit 1, Mere View Barn Park Lane Pickmere WA16 0LG Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PHARMACEUTICAL CODE COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE PHARMACEUTICAL CODE COMPANY LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
What are the latest filings for THE PHARMACEUTICAL CODE COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with updates | 3 pages | CS01 | ||
Registered office address changed from Booths Hall, Suite M3 Chelford Road Knutsford WA16 8GS England to Unit 1, Mere View Barn Park Lane Pickmere Knutsford WA16 0LG on Jan 31, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Notification of Arithmostech Limited as a person with significant control on Nov 01, 2022 | 2 pages | PSC02 | ||
Cessation of Kerri Clare Campbell as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Cessation of Ewan James Campbell as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Nov 01, 2022
| 3 pages | SH01 | ||
Termination of appointment of Kerri Clare Campbell as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paolo Morelli as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Giorgio Andrew Jones as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Registered office address changed from Mere View Barn Park Lane Pickmere Cheshire WA16 0LG to Booths Hall, Suite M3 Chelford Road Knutsford WA16 8GS on May 03, 2022 | 1 pages | AD01 | ||
Termination of appointment of Richard Moulson as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Appointment of Mr Richard Moulson as a director on Nov 15, 2019 | 2 pages | AP01 | ||
Who are the officers of THE PHARMACEUTICAL CODE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Darren Mark | Secretary | Park Lane Pickmere WA16 0LG Knutsford Unit 1, Mere View Barn England | 264409690001 | |||||||||||
| CAMPBELL, Ewan James | Director | 27 Clover Drive Pickmere WA16 0WF Knutsford Cheshire | England | British | Director | 111752060001 | ||||||||
| JONES, Giorgio Andrew | Director | Park Lane Pickmere WA16 0LG Knutsford Unit 1, Mere View Barn England | United Kingdom | British | Finance Director | 82084510002 | ||||||||
| MORELLI, Paolo | Director | Park Lane Pickmere WA16 0LG Knutsford Unit 1, Mere View Barn England | Italy | Italian | Company Chief Executive Officer | 301901920001 | ||||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Secretary | 9 Holgrave Close WA16 6TX Knutsford Holgrave House Cheshire |
| 134161780001 | ||||||||||
| CAMPBELL, Kerri Clare | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Suite M3 England | England | British | Director | 80435700002 | ||||||||
| HEAD, Catherine Elizabeth | Director | Saddleback School Lane SL6 3PQ Cookham Dean Berkshire | United Kingdom | British | Director | 112805760001 | ||||||||
| LYNCH, Teresa Mary | Director | Amery Road HA1 3UQ Harrow 48 Middlesex United Kingdom | British | Director | 132149730001 | |||||||||
| MAY, Christopher John | Director | Wisteria House 6 Compton Way GU10 1QZ Farnham Surrey | United Kingdom | British | Director | 80885800001 | ||||||||
| MOULSON, Richard | Director | Park Lane WA16 0LG Pickmere Mere View Barn Cheshire | England | British | Financial Consultant | 264441130001 |
Who are the persons with significant control of THE PHARMACEUTICAL CODE COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arithmostech Limited | Nov 01, 2022 | Brampton Lane NW4 4AB London Chancellors House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kerri Clare Campbell | Aug 27, 2019 | Chelford Road WA16 8GS Knutsford Booths Hall, Suite M3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ewan James Campbell | Jul 17, 2017 | Chelford Road WA16 8GS Knutsford Booths Hall, Suite M3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE PHARMACEUTICAL CODE COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Jul 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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