Pharmaceuticals Direct Limited


Pharmaceuticals Direct started in year 1999 as Private Limited Company with registration number 03884028. The Pharmaceuticals Direct company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in at Old Station Road. Postal code: IG10 4PL.

Currently there are 2 directors in the the firm, namely Hital P. and Bemal P.. In addition one secretary - Hital P. - is with the company. As of 18 March 2025, our data shows no information about any ex officers on these positions.

This company operates within the KT9 1SG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1054164 . It is located at Bemin House, Cox Lane, Chessington with a total of 4 cars. It has two locations in the UK.

Pharmaceuticals Direct Limited Address / Contact

Office Address Old Station Road
Office Address2 Loughton
Town
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03884028
Date of Incorporation Thu, 25th Nov 1999
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (443 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Hital P.

Position: Director

Appointed: 28 November 2006

Bemal P.

Position: Director

Appointed: 26 November 1999

Hital P.

Position: Secretary

Appointed: 26 November 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 25 November 1999

Resigned: 25 November 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 25 November 1999

Resigned: 25 November 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Pharmadent Holdings Imited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pharmadent Holdings Imited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 07285506
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Transport Operator Data

Bemin House
Address Cox Lane
City Chessington
Post code KT9 1SG
Vehicles 3
A M B E House
Address Commerce Way
City Edenbridge
Post code TN8 6ED
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2024/03/31
filed on: 30th, December 2024
Free Download (33 pages)

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