PHARM 2 FARM LIMITED

Overview

Company Name	PHARM 2 FARM LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09714681
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PHARM 2 FARM LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is PHARM 2 FARM LIMITED located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What are the latest accounts for PHARM 2 FARM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for PHARM 2 FARM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 02, 2024
Next Confirmation Statement Due	Aug 16, 2024
Next Confirmation Statement Made Up To	Aug 02, 2023
Overdue	Yes

What are the latest filings for PHARM 2 FARM LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Liquidators' statement of receipts and payments to Jun 13, 2025

14 pages

LIQ03

Jun 23, 2024

Registered office address changed from Old Linen Court Shambles Street Barnsley S70 2SB England to 3 Field Court Gray's Inn London WC1R 5EF on Jun 23, 2024

3 pages

AD01

Jun 23, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 23, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 14, 2024	LRESEX

Jun 23, 2024

Statement of affairs

9 pages

LIQ02

Feb 15, 2024

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Old Linen Court Shambles Street Barnsley S70 2SB on Feb 15, 2024

1 pages

AD01

Oct 30, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Sep 06, 2023

Confirmation statement made on Aug 02, 2023 with no updates

3 pages

CS01

Sep 01, 2023

Termination of appointment of Mark Duffin as a director on Jul 28, 2023

1 pages

TM01

Sep 01, 2023

Appointment of Mr Gareth Wynn Vaughan Cave as a director on Jul 28, 2023

2 pages

AP01

Sep 28, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Aug 12, 2022

Confirmation statement made on Aug 02, 2022 with updates

4 pages

CS01

Mar 23, 2022

Appointment of Mr Mark Duffin as a director on Mar 23, 2022

2 pages

AP01

Mar 23, 2022

Termination of appointment of Obiajulu Tochukwu Ezenwa as a director on Mar 23, 2022

1 pages

TM01

Mar 23, 2022

Termination of appointment of Gareth Wynn Vaughan Cave as a director on Mar 23, 2022

1 pages

TM01

Nov 03, 2021

Director's details changed for Remote Monitored Systems Plc on Aug 17, 2021

1 pages

CH02

Nov 03, 2021

Change of details for Remote Monitored Systems Plc as a person with significant control on Aug 17, 2021

2 pages

PSC05

Sep 23, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Aug 16, 2021

Confirmation statement made on Aug 02, 2021 with updates

5 pages

CS01

Feb 19, 2021

Termination of appointment of Alexander Stephen Vergopoulos as a director on Feb 18, 2021

1 pages

TM01

Feb 09, 2021

Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Feb 01, 2021

Audit exemption subsidiary accounts made up to Mar 31, 2020

10 pages

Feb 01, 2021

legacy

78 pages

PARENT_ACC

Feb 01, 2021

legacy

1 pages

AGREEMENT2

Feb 01, 2021

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of PHARM 2 FARM LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVE, Gareth Wynn Vaughan

Jul 28, 2023

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

British

1974-8

199873310001

NANOSYNTH GROUP PLC

Nov 04, 2020

Director

Eastcastle Street

W1W 8DH London

27-28

England

Identification Type	UK Limited Company
Registration Number	09109008

213816720003

CARR, Michael Francis

Nov 02, 2017

Jul 05, 2019

Director

Clifton Lane

NG11 8NS Nottingham

Easmus Darwin 231

Nottinghamshire

England

United Kingdom

British

1960-9

239741370001

CAVE, Gareth Wynn Vaughan

Aug 03, 2015

Mar 23, 2022

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

British

1974-8

199873310001

DUFFIN, Mark

Mar 23, 2022

Jul 28, 2023

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

England

British

1967-5

95579620004

EZENWA, Obiajulu Tochukwu

Jan 12, 2021

Mar 23, 2022

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

British

1982-5

192773160001

HALLAM, Vivian David

Jul 05, 2019

Nov 04, 2020

Director

1 Capitol Court

Dodworth

S75 3TZ Barnsley

Fininace Yorkshire Equity

England

British

1958-9

91949990002

VERGOPOULOS, Alexander Stephen

Dec 06, 2020

Feb 18, 2021

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

England

British

1971-9

275217690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARM 2 FARM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nanosynth Group Plc

Nov 04, 2020

Eastcastle Street

W1W 8DH London

27-28

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England & Wales
Registration Number	09109008

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Braveheart Investment Group Plc

Jul 05, 2019

George Square

G2 1AL Glasgow

Scotland

Yes

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc247376

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.

Dr Gareth Wynne Vaughan Cave

Apr 06, 2016

Trent Boulevard

West Bridgford

NG2 5BA Nottingham

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

View Detailed Information on Persons with Significant Control

Does PHARM 2 FARM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Hugh Francis Jesseman 3 Field Court Grays Inn WC1R 5EF London	practitioner	3 Field Court Grays Inn WC1R 5EF London	Jun 14, 2024

View Detailed Information on Insolvency Cases

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.
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