Pharma Medical Group Ltd LONDON


Pharma Medical Group Ltd is a private limited company that can be found at 32 Woodstock Grove, London W12 8LE. Its 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 2020-01-09, this 4-year-old company is run by 1 director.
Director Emily D., appointed on 01 May 2022.
The company is classified as "wholesale of perfume and cosmetics" (SIC code: 46450).
The last confirmation statement was filed on 2022-11-15 and the deadline for the subsequent filing is 2023-11-29. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Pharma Medical Group Ltd Address / Contact

Office Address 32 Woodstock Grove
Town London
Post code W12 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12394415
Date of Incorporation Thu, 9th Jan 2020
Industry Wholesale of perfume and cosmetics
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Emily D.

Position: Director

Appointed: 01 May 2022

Jolanta P.

Position: Director

Appointed: 28 July 2020

Resigned: 01 May 2022

Julia K.

Position: Director

Appointed: 09 January 2020

Resigned: 29 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Emily D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jolanta P. This PSC has significiant influence or control over the company,. Then there is Julia K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Emily D.

Notified on 1 August 2022
Nature of control: 75,01-100% shares

Jolanta P.

Notified on 3 August 2020
Ceased on 1 May 2022
Nature of control: significiant influence or control

Julia K.

Notified on 9 January 2020
Ceased on 3 August 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/15
filed on: 31st, December 2023
Free Download (3 pages)

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