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Landmark Pharma Limited PRUDHOE

Founded in 2003, Landmark Pharma, classified under reg no. 04787148 is an active company. Currently registered at 7 Regents Drive NE42 6PX, Prudhoe the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Derek W., appointed on 17 October 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Landmark Pharma Limited Address / Contact

Office Address 7 Regents Drive
Town Prudhoe
Post code NE42 6PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04787148
Date of Incorporation Wed, 4th Jun 2003
Industry Non-trading company
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (163 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Derek W.

Position: Director

Appointed: 17 October 2013

Ian B.

Position: Director

Appointed: 07 November 2007

Resigned: 17 October 2013

Stephanie E.

Position: Director

Appointed: 07 November 2007

Resigned: 17 October 2013

Stephanie E.

Position: Secretary

Appointed: 07 November 2007

Resigned: 17 October 2013

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 04 June 2003

Mark G.

Position: Director

Appointed: 04 June 2003

Resigned: 02 August 2022

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 04 June 2003

Peter G.

Position: Director

Appointed: 04 June 2003

Resigned: 07 November 2007

Mark G.

Position: Secretary

Appointed: 04 June 2003

Resigned: 07 November 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Converse Pharma from Prudhoe, England. The abovementioned PSC is classified as "a limted company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Converse Pharma

Unit 7 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX, England

Legal authority Companies Act 2006
Legal form Limted Company
Country registered England
Place registered Companies House
Registration number 08505543
Notified on 30 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-03-31
filed on: 20th, February 2023 		Free Download (2 pages)

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