PHARMAQ ANALYTIQ LIMITED

Overview

Company Name	PHARMAQ ANALYTIQ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC267850
Jurisdiction	Scotland
Date of Creation	May 13, 2004

Summary

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

What is the purpose of PHARMAQ ANALYTIQ LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is PHARMAQ ANALYTIQ LIMITED located?

Registered Office Address	22 Carsegate Road Inverness IV3 8EX
Undeliverable Registered Office Address	No

What were the previous names of PHARMAQ ANALYTIQ LIMITED?

Previous Company Names
Company Name	From	Until
FVG LIMITED	May 13, 2004	May 13, 2004

What are the latest accounts for PHARMAQ ANALYTIQ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for PHARMAQ ANALYTIQ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for PHARMAQ ANALYTIQ LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2024

Confirmation statement made on Dec 05, 2024 with no updates

3 pages

CS01

Oct 14, 2024

Accounts for a small company made up to Nov 30, 2023

22 pages

Jun 17, 2024

Amended full accounts made up to Nov 30, 2022

26 pages

AAMD

Jun 07, 2024

Total exemption full accounts made up to Nov 30, 2022

14 pages

Dec 11, 2023

Confirmation statement made on Dec 05, 2023 with updates

5 pages

CS01

Dec 11, 2023

Notification of Zoetis Inc as a person with significant control on Jul 01, 2020

2 pages

PSC02

Dec 11, 2023

Cessation of Pharmaq As as a person with significant control on Jul 01, 2020

1 pages

PSC07

Dec 14, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Oct 26, 2022

Total exemption full accounts made up to Nov 30, 2021

17 pages

Jan 27, 2022

Total exemption full accounts made up to Nov 30, 2020

17 pages

Dec 10, 2021

Confirmation statement made on Dec 05, 2021 with no updates

3 pages

CS01

May 04, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 04, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 09, 2021	RES15

Feb 12, 2021

Confirmation statement made on Dec 05, 2020 with updates

5 pages

CS01

Nov 26, 2020

Current accounting period extended from Mar 31, 2020 to Nov 30, 2020

1 pages

AA01

Sep 15, 2020

Full accounts made up to Sep 30, 2019

29 pages

Jul 13, 2020

Appointment of Nils Arne Grønlie as a director on Jul 01, 2020

2 pages

AP01

Jul 13, 2020

Notification of Pharmaq As as a person with significant control on Jul 01, 2020

2 pages

PSC02

Jul 13, 2020

Appointment of Dr Benjamin Paul North as a director on Jul 01, 2020

2 pages

AP01

Jul 13, 2020

Appointment of Trine Vatle as a director on Jul 01, 2020

2 pages

AP01

Jul 13, 2020

Termination of appointment of Hernan Rinaldo Pizarro Tonini as a director on Jul 01, 2020

1 pages

TM01

Jul 13, 2020

Termination of appointment of Christopher Graham Goodall Matthews as a director on Jul 01, 2020

1 pages

TM01

Jul 13, 2020

Termination of appointment of John William Marshall as a director on Jul 01, 2020

1 pages

TM01

Jul 13, 2020

Termination of appointment of Prism Cosec Limited as a secretary on Jul 01, 2020

1 pages

TM02

Jul 13, 2020

Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

1 pages

AA01

Jul 13, 2020

Cessation of Benchmark Animal Health Group Limited as a person with significant control on Jul 01, 2020

1 pages

PSC07

View All Filings

Who are the officers of PHARMAQ ANALYTIQ LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRØNLIE, Nils Arne

Jul 01, 2020

Director

Harbitzalleen 2a 0275

Oslo

Pharmaq As

Norway

Norwegian

1967-11

General Manager Pharmaq Analytiq

271897090001

NORTH, Benjamin Paul, Dr

Jul 01, 2020

Director

Unit 15

Sandleheath Industrial Estate

SP6 1PA Fordingbridge

Pharmaq Ltd.

Hampshire

England

British

1976-9

Director

156782750002

VATLE, Trine

Jul 01, 2020

Director

0275

Oslo

Harbitzalleen 2a

Norway

Norwegian

1977-6

Director Finance

271887750001

WALL, Anthony

May 13, 2004

Jun 30, 2004

Secretary

Cobwebs

Milton Of Faillie, Daviot

IV2 6XN Inverness

British

97677700001

DAVID VENUS & COMPANY LLP

Jun 05, 2015

Aug 20, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	OC309455

131429630001

ENDEAVOUR SECRETARY LIMITED

Jun 30, 2004

Feb 11, 2014

Secretary

St Mark's Court

Teesdale Business Park

TS17 6QP Teesside

Westminster,

United Kingdom

Identification Type	European Economic Area
Registration Number	OC302638

128677730001

OSWALDS OF EDINBURGH LIMITED

May 13, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

PRISM COSEC LIMITED

Aug 20, 2018

Jul 01, 2020

Secretary

St Georges Business Park

207 Brooklands Road

KT13 0TS Weybridge

Elder House

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	05533248

116519070002

PRISM COSEC LIMITED

Feb 11, 2014

Jun 05, 2015

Secretary

Margaret Street

W1W 8RL London

England

Identification Type	European Economic Area
Registration Number	5533248

116519070002

BONNEY, Roland James

Mar 11, 2010

Sep 30, 2019

Director

22 Carsegate Road

Inverness

IV3 8EX

England

British

1964-7

None

150162050001

COX, David Ivor

May 13, 2004

Dec 02, 2014

Director

22 Carsegate Road

Inverness

IV3 8EX

United Kingdom

British

1952-3

Fish Pathologist

97677690002

LAYTON, Ruth

Jun 30, 2004

May 31, 2017

Director

22 Carsegate Road

Inverness

IV3 8EX

England

British

1954-6

Veterinary Surgeon

73108540003

MARSHALL, John William

Apr 05, 2011

Jul 01, 2020

Director

22 Carsegate Road

Inverness

IV3 8EX

United Kingdom

British

1971-7

Technical Development Officer

160264500001

MATTHEWS, Christopher Graham Goodall

Mar 16, 2016

Jul 01, 2020

Director

Carsegate Road

IV3 8EX Inverness

United Kingdom

Scotland

British

1982-2

Operations Director And Veterinarian

212997130001

PLAMPIN, Mark James

Mar 11, 2010

Dec 20, 2019

Director

22 Carsegate Road

Inverness

IV3 8EX

England

British

1968-5

Accountant

152795650003

PYE, Malcolm David Foster

Jun 30, 2004

Nov 30, 2019

Director

22 Carsegate Road

Inverness

IV3 8EX

United Kingdom

British

1957-3

Director

73108550003

RODGER, Hamish David Macleod

Jan 29, 2014

Sep 28, 2018

Director

Carsegate Road

IV3 8EX Inverness

United Kingdom

Ireland

Scottish

1961-6

Veterinary Surgeon

184862560001

SOUTHGATE, Peter John

May 13, 2004

Jun 04, 2015

Director

Carsegate Road

IV3 8EX Inverness

United Kingdom

Scotland

British

1956-3

Veterinary Surgeon

97677680003

TONINI, Hernan Rinaldo Pizarro

Feb 11, 2014

Jul 01, 2020

Director

Carsegate Road

IV3 8EX Inverness

United Kingdom

United States

Canadian

1972-2

Technical Services Director

185301890002

WALL, Anthony

May 13, 2004

Jan 05, 2012

Director

Cobwebs

Milton Of Faillie, Daviot

IV2 6XN Inverness

Scotland

British

1944-12

Veterinary Surgeon

97677700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMAQ ANALYTIQ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pharmaq As

Jul 01, 2020

Skogmo Industriomrade

Industrivegan 50

7863 Overhalla

Skogmo Industriomrade, Industrivegan 50, 7863

Norway

Yes

Legal Form	Limited Liability Company
Country Registered	Norway
Legal Authority	Norway
Place Registered	Norwegian Companies Register
Registration Number	886953402

Natures of Control

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

Zoetis Inc

Jul 01, 2020

Sylvan Way

07054 Parsippany

New Jersey

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	New York Stock Exchange
Registration Number	5118663

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.

Benchmark Animal Health Group Limited

Apr 06, 2016

8 Smithy Wood Drive

S35 1QN Sheffield

Benchmark House

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	07330728

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.

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.
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