COMMUNITY PHARMACOLOGY SERVICES LIMITED

COMMUNITY PHARMACOLOGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOMMUNITY PHARMACOLOGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC111340
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of COMMUNITY PHARMACOLOGY SERVICES LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is COMMUNITY PHARMACOLOGY SERVICES LIMITED located?

    Registered Office Address
    Suite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road
    G20 7BE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMUNITY PHARMACOLOGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDCOUNT LIMITEDJun 02, 1988Jun 02, 1988

    What are the latest accounts for COMMUNITY PHARMACOLOGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMMUNITY PHARMACOLOGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for COMMUNITY PHARMACOLOGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    61 pagesPARENT_ACC

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alan Grierson Wade as a director on Nov 28, 2024

    1 pagesTM01

    Termination of appointment of Gordon Macdonald Crawford as a director on Nov 28, 2024

    1 pagesTM01

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Robertson,Paterson & Graham as a secretary on Feb 07, 2024

    1 pagesTM02

    Appointment of Mr John Allen as a director on Oct 16, 2023

    2 pagesAP01

    Confirmation statement made on Nov 29, 2023 with updates

    4 pagesCS01

    Appointment of Mr Marcin Gondek as a director on Oct 16, 2023

    2 pagesAP01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Notification of Futuremeds Ltd as a person with significant control on Aug 24, 2023

    2 pagesPSC02

    Cessation of Alane Wade as a person with significant control on Aug 24, 2023

    1 pagesPSC07

    Cessation of Gordon Macdonald Crawford as a person with significant control on Aug 24, 2023

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Aug 01, 2023 with updates

    4 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2022

    16 pagesAAMD

    Confirmation statement made on Dec 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Who are the officers of COMMUNITY PHARMACOLOGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, John
    Bridle Road
    Bromborough
    CH62 6EE Wirral
    Futuremeds
    United Kingdom
    Director
    Bridle Road
    Bromborough
    CH62 6EE Wirral
    Futuremeds
    United Kingdom
    EnglandBritish319032430001
    GONDEK, Marcin
    Bridle Road
    Bromborough
    CH62 6EE Wirral
    Futuremeds
    United Kingdom
    Director
    Bridle Road
    Bromborough
    CH62 6EE Wirral
    Futuremeds
    United Kingdom
    PolandPolish315029930001
    ROBERTSON,PATERSON & GRAHAM
    St Vincent Place
    G1 2DR Glasgow
    29
    Lanarkshire
    United Kingdom
    Secretary
    St Vincent Place
    G1 2DR Glasgow
    29
    Lanarkshire
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberPARTNERSHIP
    1016330001
    CRAWFORD, Gordon Macdonald, Dr
    24 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    Director
    24 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    ScotlandBritish1016310001
    WADE, Alan Grierson, Dr
    15 Edgehill Road
    Bearsden
    G61 3AB Glasgow
    Lanarkshire
    Director
    15 Edgehill Road
    Bearsden
    G61 3AB Glasgow
    Lanarkshire
    ScotlandBritish1016320001

    Who are the persons with significant control of COMMUNITY PHARMACOLOGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridle Road
    Bromborough
    CH62 6EE Wirral
    Bridle Road Clinic
    England
    Aug 24, 2023
    Bridle Road
    Bromborough
    CH62 6EE Wirral
    Bridle Road Clinic
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12521988
    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.
    Dr Gordon Macdonald Crawford
    99 Firhill Road
    G20 7BE Glasgow
    Suite 2/1 & Suite 3/1, Mccafferty House
    Scotland
    Apr 06, 2016
    99 Firhill Road
    G20 7BE Glasgow
    Suite 2/1 & Suite 3/1, Mccafferty House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Alane Wade
    99 Firhill Road
    G20 7BE Glasgow
    Suite 2/1 & Suite 3/1, Mccafferty House
    Scotland
    Apr 06, 2016
    99 Firhill Road
    G20 7BE Glasgow
    Suite 2/1 & Suite 3/1, Mccafferty House
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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