Farmpharm Limited in EDINBURGH

Farmpharm Limited EDINBURGH

Farmpharm started in year 2002 as Private Limited Company with registration number SC233078. The Farmpharm company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Edinburgh at 12 Hope Street. Postal code: EH2 4DB. Since Tue, 7th Oct 2003 Farmpharm Limited is no longer carrying the name Links Online.

The firm has one director. Graham C., appointed on 14 November 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Farmpharm Limited Address / Contact

Office Address	12 Hope Street
Town	Edinburgh
Post code	EH2 4DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC233078
Date of Incorporation	Thu, 20th Jun 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Sep 2023 (2023-09-20)
Last confirmation statement dated	Tue, 6th Sep 2022

Company staff

Graham C.

Position: Director

Appointed: 14 November 2019

Simon D.

Position: Director

Appointed: 04 September 2017

Resigned: 12 August 2019

Andrew B.

Position: Director

Appointed: 01 April 2011

Resigned: 14 November 2019

Ivan R.

Position: Director

Appointed: 01 April 2011

Resigned: 04 September 2017

Robert M.

Position: Director

Appointed: 11 July 2005

Resigned: 07 January 2008

Neil M.

Position: Secretary

Appointed: 07 June 2005

Resigned: 01 April 2011

John D.

Position: Director

Appointed: 20 December 2004

Resigned: 19 September 2009

Catriona F.

Position: Director

Appointed: 14 January 2004

Resigned: 11 July 2005

Alan M.

Position: Director

Appointed: 09 August 2002

Resigned: 01 April 2011

Christopher S.

Position: Secretary

Appointed: 09 August 2002

Resigned: 07 June 2005

Gillian M.

Position: Director

Appointed: 26 June 2002

Resigned: 03 December 2003

Neil M.

Position: Director

Appointed: 26 June 2002

Resigned: 01 April 2011

Grace M.

Position: Director

Appointed: 26 June 2002

Resigned: 07 December 2003

Bridget W.

Position: Director

Appointed: 26 June 2002

Resigned: 06 December 2003

Glen W.

Position: Director

Appointed: 26 June 2002

Resigned: 01 April 2011

Creditreform Limited

Position: Corporate Nominee Director

Appointed: 20 June 2002

Resigned: 09 August 2002

Creditreform (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 09 August 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Kokoba Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kokoba Limited

4th Floor, Grays Inn House 127 Clerkenwell Road, London, EC1R 5DB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06060026
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Links Online	October 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 24th, February 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, February 2017	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Jul 2016: 65108.00 GBP	capital
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Sat, 20th Jun 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 65108.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 20th Jun 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Jun 2013 with full list of members filed on: 4th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Jul 2013: 65,108 GBP	capital
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Jun 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sat, 31st Mar 2012 to Sat, 31st Dec 2011 filed on: 16th, November 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 28th, June 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 20th Jun 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 6th Jul 2009 with shareholders record filed on: 6th, July 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 19th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 3rd Jul 2006 with shareholders record filed on: 3rd, July 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 3rd, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (9 pages)
363a	Annual return up to Wed, 5th Oct 2005 with shareholders record filed on: 5th, October 2005	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 1st Aug 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, March 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, March 2004	accounts	Free Download (3 pages)
363a	Annual return up to Sat, 5th Jul 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
363a	Annual return up to Sat, 5th Jul 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2002	incorporation	Free Download (16 pages)

Farmpharm Limited EDINBURGH

Farmpharm Limited Address / Contact

Company Information / Profile

Company staff

Graham C.

Simon D.

Andrew B.

Ivan R.

Robert M.

Neil M.

John D.

Catriona F.

Alan M.

Christopher S.

Gillian M.

Neil M.

Grace M.

Bridget W.

Glen W.

Creditreform Limited

Creditreform (secretaries) Limited

People with significant control

Company previous names

Company filings

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