Pharmacia Developments Holdings Limited LONDON


Pharmacia Developments Holdings Limited is a private limited company located at 36 Shirehall Park, London NW4 2QX. Incorporated on 2021-12-08, this 2-year-old company is run by 1 director.
Director Susannah M., appointed on 20 May 2022.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2022-12-07 and the date for the following filing is 2023-12-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pharmacia Developments Holdings Limited Address / Contact

Office Address 36 Shirehall Park
Town London
Post code NW4 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13789485
Date of Incorporation Wed, 8th Dec 2021
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Susannah M.

Position: Director

Appointed: 20 May 2022

Benjamin S.

Position: Director

Appointed: 20 May 2022

Resigned: 20 May 2022

Susannah M.

Position: Director

Appointed: 08 December 2021

Resigned: 20 May 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Pharmacia Developments Limited from London, United Kingdom. The abovementioned PSC is categorised 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.

Pharmacia Developments Limited

115 Craven Park Road, London, N15 6BL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12994679
Notified on 8 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
Registered office address changed from 36 Shirehall Park London NW4 2QX England to Unit 4 the Technology Park Colindeep Lane London NW9 6BX on 2024-02-15
filed on: 15th, February 2024
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