Pharma Logistics Network Limited CHESSINGTON


Pharma Logistics Network Limited is a private limited company that can be found at Suite 37 Chessington Business Centre, Cox Lane, Chessington KT9 1SD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-07, this 6-year-old company is run by 3 directors.
Director Robert N., appointed on 07 November 2017. Director David V., appointed on 07 November 2017. Director Nils K., appointed on 07 November 2017.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The last confirmation statement was sent on 2022-11-06 and the deadline for the subsequent filing is 2023-11-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Pharma Logistics Network Limited Address / Contact

Office Address Suite 37 Chessington Business Centre
Office Address2 Cox Lane
Town Chessington
Post code KT9 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11052044
Date of Incorporation Tue, 7th Nov 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Robert N.

Position: Director

Appointed: 07 November 2017

David V.

Position: Director

Appointed: 07 November 2017

Nils K.

Position: Director

Appointed: 07 November 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Timothy H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Nils K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cavalier Logistics Management Ii Inc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an incorporation", owns 25-50% shares. This PSC , owns 25-50% shares.

Timothy H.

Notified on 7 November 2017
Nature of control: 25-50% voting rights

Nils K.

Notified on 7 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Cavalier Logistics Management Ii Inc

45085 Old Ox Road, Dulles, VA 20166, United States

Legal authority Usa
Legal form Incorporation
Country registered United States
Place registered United States
Registration number 0100881252
Notified on 7 November 2017
Ceased on 7 November 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-302018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets25 42625 42643 90929 59823 94567 418
Net Assets Liabilities-23 091-23 091-13 968-24 076-32 246-30 281
Other
Average Number Employees During Period1     
Creditors25 33325 33333 84430 29232 30973 317
Fixed Assets1 6981 6988491 5001 000500
Net Current Assets Liabilities939310 065-694-8 364-5 899
Total Assets Less Current Liabilities1 7911 79110 914806-7 364-5 399

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Monday 6th November 2023
filed on: 14th, November 2023
Free Download (3 pages)

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