Pharma Group Holdings Limited in Parc Caer Seion CONWY

Pharma Group Holdings Limited CONWY

Pharma Group Holdings started in year 2004 as Private Limited Company with registration number 05275930. The Pharma Group Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Conwy at 10a Conwy Morfa Enterprise Park. Postal code: LL32 8FA. Since 30th December 2004 Pharma Group Holdings Limited is no longer carrying the name Pharmavet Group Holdings.

The firm has 2 directors, namely Richard O., Marian O.. Of them, Richard O., Marian O. have been with the company the longest, being appointed on 2 November 2004. As of 29 May 2024, there was 1 ex secretary - Alun L.. There were no ex directors.

Pharma Group Holdings Limited Address / Contact

Office Address	10a Conwy Morfa Enterprise Park
Office Address2	Parc Caer Seion
Town	Conwy
Post code	LL32 8FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05275930
Date of Incorporation	Tue, 2nd Nov 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Richard O.

Position: Director

Appointed: 02 November 2004

Marian O.

Position: Director

Appointed: 02 November 2004

Alun L.

Position: Secretary

Appointed: 02 November 2004

Resigned: 14 February 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Rhys O. The abovementioned PSC and has 50,01-75% shares.

Rhys O.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Pharmavet Group Holdings	December 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31

Balance Sheet
Cash Bank On Hand	14 229	22 349
Current Assets	341 884	443 446
Debtors	327 655	421 097
Net Assets Liabilities	331 887	323 888

Other
Creditors	35 000	162 134
Fixed Assets	90 003	90 003
Investments Fixed Assets	90 003	90 003
Net Current Assets Liabilities	306 884	281 312
Total Assets Less Current Liabilities	396 887	371 315
Average Number Employees During Period
Current Asset Investments
Investments In Group Undertakings
Other Creditors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 7th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2015 filed on: 27th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th November 2015: 40003.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 2nd November 2014 filed on: 19th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2015: 40003.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2013 filed on: 5th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2012 filed on: 13th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 10a Parc Caer Seion Conwy LL32 8FA on 4th November 2010 filed on: 4th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd November 2010 filed on: 4th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st March 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd November 2008 with complete member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 7th August 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 23/06/2008 from c/o milfeddygfa'r nant station road llanrwst conwy LL26 0EH filed on: 23rd, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th November 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2006 with complete member list filed on: 6th, January 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/03/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
287	Registered office changed on 17/06/05 from: tyldesley house, clarence road graig y don llandudno conwy LL30 1TW filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: tyldesley house, clarence road graig y don llandudno conwy LL30 1TW filed on: 17th, June 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, June 2005	resolution	Free Download (1 page)
123	Nc inc already adjusted 01/03/05 filed on: 16th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 40001 shares on 31st March 2005. Value of each share 1 £, total number of shares: 40003. filed on: 16th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 40001 shares on 31st March 2005. Value of each share 1 £, total number of shares: 40003. filed on: 16th, June 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/05 filed on: 16th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd November 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd November 2004. Value of each share 1 £, total number of shares: 2. filed on: 4th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 4th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 2nd, November 2004	incorporation	Free Download (12 pages)

Pharma Group Holdings Limited CONWY

Pharma Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Marian O.

Alun L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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