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PHARMAMETRIS LIMITED

PHARMAMETRIS LIMITED

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

    • Overview

    Company NamePHARMAMETRIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08292598
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHARMAMETRIS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PHARMAMETRIS LIMITED located?

    Registered Office Address
    Suite 1, 3rd Floor 11-12 St. James's Square
    SW1Y 4LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMAMETRIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PHARMAMETRIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Nov 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019

    		1 pagesCH04

    Appointment of Mr Christophe Guy Maurice Raygot as a director on Dec 01, 2018

    		2 pagesAP01

    Termination of appointment of Jean-Michel Berardi as a director on Dec 01, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2018 with updates

    		4 pagesCS01

    Notification of Christophe Guy Maurice Raygot as a person with significant control on Sep 19, 2018

    		2 pagesPSC01

    Cessation of Jean-Michel Berardi as a person with significant control on Sep 19, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Notification of Jean-Michel Berardi as a person with significant control on Feb 21, 2017

    		2 pagesPSC01

    Cessation of Laura Emilie Tribot as a person with significant control on Feb 21, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017

    		1 pagesCH04

    Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 07, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Laura Emilie Tribot as a director on Nov 08, 2016

    		1 pagesTM01

    Appointment of Mr Jean-Michel Berardi as a director on Nov 08, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of PHARMAMETRIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    RAYGOT, Christophe Guy Maurice
    232 Rua Penha De Franca
    1170 307 Lisbon
    Apartment 3rd Floor
    Portugal
    		Director
    232 Rua Penha De Franca
    1170 307 Lisbon
    Apartment 3rd Floor
    Portugal
    		PortugalFrench253316950001
    BERARDI, Jean-Michel
    Carretera Catalina Arriba 5
    33000
    Cabrera
    Claya Clara - Residencia La Catalina
    Dominican Republic
    		Director
    Carretera Catalina Arriba 5
    33000
    Cabrera
    Claya Clara - Residencia La Catalina
    Dominican Republic
    		Dominican RepublicDominican218167400001
    LASSUS, Francois Xavier
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    		Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    United Kingdom
    		CanadaFrench173622250001
    TRIBOT, Laura Emilie
    Saint-Michel
    44 Bld D'Anvergne
    France
    		Director
    Saint-Michel
    44 Bld D'Anvergne
    France
    		FranceFrench203289590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHARMAMETRIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christophe Guy Maurice Raygot
    232 Rua Penha De Franca
    1170 307lisbon
    Apartment 3rd Floor
    Portugal
    		Sep 19, 2018
    232 Rua Penha De Franca
    1170 307lisbon
    Apartment 3rd Floor
    Portugal
    		No
    Nationality: French
    Country of Residence: Portugal
    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.
    Mr Jean-Michel Berardi
    Carretera Catalina Arriba 5
    33000
    Cabrera
    Claya Clara - Residencia La Catalina
    Dominican Republic
    		Feb 21, 2017
    Carretera Catalina Arriba 5
    33000
    Cabrera
    Claya Clara - Residencia La Catalina
    Dominican Republic
    		Yes
    Nationality: Dominican
    Country of Residence: Dominican Republic
    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.
    Ms Laura Emilie Tribot
    Bld D Anvergne
    16470saint Michel
    44
    France
    		Apr 06, 2016
    Bld D Anvergne
    16470saint Michel
    44
    France
    		Yes
    Nationality: French
    Country of Residence: France
    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.
    Mr Gilles Antonie Pierre Thuillier
    Chemin De Tabor
    Linas
    91310paris
    35
    France
    		Apr 06, 2016
    Chemin De Tabor
    Linas
    91310paris
    35
    France
    		No
    Nationality: French
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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