PHARMA SERVICES (N.I.) LIMITED: Person with Significant Control

  • Overview

    Company NamePHARMA SERVICES (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI040903
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PHARMA SERVICES (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunamis. Ind Ltd
    Bromley Lane
    BR7 6LH Chislehurst
    1
    Kent
    England
    Nov 28, 2024
    Bromley Lane
    BR7 6LH Chislehurst
    1
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number07560420
    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.
    Aah Pharmaceuticals Limited
    Paradise Way
    Coventry Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Jul 26, 2019
    Paradise Way
    Coventry Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff Registrar Of Companies
    Registration Number123458
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Robert Surgenor
    Marshalls Road
    BT5 6SR Belfast
    2
    Northern Ireland
    May 01, 2017
    Marshalls Road
    BT5 6SR Belfast
    2
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mclernon Computers (Ni) Limited
    Ballyknockan Road
    Saintfield
    BT24 7HG Ballynahinch
    3
    Northern Ireland
    Apr 06, 2016
    Ballyknockan Road
    Saintfield
    BT24 7HG Ballynahinch
    3
    Northern Ireland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredBelfast Companies Registry
    Registration NumberNi024667
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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