Pharma-z Limited in Castle Street MANCHESTER - M3 4LZ

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Pharma-z Limited MANCHESTER

Founded in 1999, Pharma-z, classified under reg no. 03891952 is an active company. Currently registered at Merchants Warehouse M3 4LZ, Manchester the company has been in the business for 25 years. Its financial year was closed on Monday 26th February and its latest financial statement was filed on 2021/02/28.

Currently there are 2 directors in the the firm, namely Katherine J. and Sebastian H.. In addition one secretary - Thomas F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pharma-z Limited Address / Contact

Office Address	Merchants Warehouse
Office Address2	Castle Street
Town	Manchester
Post code	M3 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891952
Date of Incorporation	Fri, 10th Dec 1999
Industry	Non-trading company
End of financial Year	26th February
Company age	25 years old
Account next due date	Thu, 27th Apr 2023 (368 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Katherine J.

Position: Director

Appointed: 01 March 2021

Sebastian H.

Position: Director

Appointed: 01 March 2021

Thomas F.

Position: Secretary

Appointed: 01 March 2021

Lyndon W.

Position: Secretary

Appointed: 24 September 2015

Resigned: 02 October 2015

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1999

Resigned: 10 December 1999

Lyndon W.

Position: Director

Appointed: 10 December 1999

Resigned: 13 January 2011

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 10 December 1999

Resigned: 10 December 1999

Deirdre W.

Position: Director

Appointed: 10 December 1999

Resigned: 01 March 2021

Lyndon W.

Position: Secretary

Appointed: 10 December 1999

Resigned: 13 January 2011

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Bestway National Chemists Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lyndon W. This PSC owns 25-50% shares. The third one is Deirdre W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Bestway National Chemists Limited

Merchants Warehouse Castle Street, Manchester, M3 4LZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09225457
Notified on	1 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lyndon W.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	25-50% shares

Deirdre W.

Notified on	6 April 2016
Ceased on	1 March 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/02/26 filed on: 27th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2023/02/26 filed on: 27th, December 2023	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/02/26 filed on: 27th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/26 filed on: 16th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/26 filed on: 16th, December 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/02/26 filed on: 27th, January 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/02/27 filed on: 17th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from 2020/12/31 to 2021/02/28 filed on: 22nd, March 2021	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2021/06/30, originally was 2021/12/31. filed on: 3rd, March 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (15 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 23rd, November 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 15th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 6th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/06	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 17th, December 2013	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 19th, December 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 13th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/23 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/13 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, October 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/12/22 with shareholders record filed on: 22nd, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 3rd, October 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363(288)	2004/12/22 Annual return (Registered office changed on 22/12/04)	annual return
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, May 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/12/03 with shareholders record filed on: 3rd, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/03 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 11th, October 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)
363(288)	2001/02/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/02/15 with shareholders record filed on: 15th, February 2001	annual return	Free Download (6 pages)

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