Pharm - Tex Limited LONDON


Founded in 1988, Pharm - Tex, classified under reg no. 02325397 is an active company. Currently registered at 173 Cleveland Street W1T 6QR, London the company has been in the business for 36 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Nitaben S., Nalin S.. Of them, Nalin S. has been with the company the longest, being appointed on 31 March 1991 and Nitaben S. has been with the company for the least time - from 1 September 2020. As of 23 April 2024, there were 6 ex directors - Anil S., Vinay S. and others listed below. There were no ex secretaries.

Pharm - Tex Limited Address / Contact

Office Address 173 Cleveland Street
Town London
Post code W1T 6QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02325397
Date of Incorporation Tue, 6th Dec 1988
Industry Dispensing chemist in specialised stores
Industry Wholesale of pharmaceutical goods
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Nitaben S.

Position: Director

Appointed: 01 September 2020

Nalin S.

Position: Director

Appointed: 31 March 1991

Anil S.

Position: Director

Resigned: 25 October 2021

Vinay S.

Position: Director

Resigned: 25 October 2021

Amritlal S.

Position: Director

Resigned: 19 February 2021

Saroj S.

Position: Director

Appointed: 01 September 2020

Resigned: 19 February 2021

Nalini S.

Position: Director

Appointed: 01 September 2020

Resigned: 25 October 2021

Pushpaben S.

Position: Director

Appointed: 01 September 2020

Resigned: 25 October 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Nalin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anil S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vinaychandra S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nalin S.

Notified on 19 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Anil S.

Notified on 19 February 2021
Ceased on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Vinaychandra S.

Notified on 19 February 2021
Ceased on 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand   2 2402 240
Current Assets  106 741198 981180 231
Debtors100 000100 000106 741196 741177 991
Other
Amounts Owed By Group Undertakings100 000100 000106 741196 741177 991
Average Number Employees During Period44 22
Investments Fixed Assets11 392 51611 446 4788 904 5153 203 1673 412 378
Investments In Group Undertakings11 392 51611 446 4788 904 5153 203 1673 412 378
Net Current Assets Liabilities100 000100 000106 741198 981180 231
Total Assets Less Current Liabilities11 492 51611 546 4789 011 2563 402 1483 592 609

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 28th, November 2023
Free Download (7 pages)

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