Pharmacia Developments Limited is a private limited company registered at 36 Shirehall Park, London NW4 2QX. Incorporated on 2020-11-03, this 3-year-old company is run by 1 director.
Director Susannah M., appointed on 20 May 2022.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-05-23 and the due date for the next filing is 2024-06-06. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 36 Shirehall Park |
| Town | London |
| Post code | NW4 2QX |
| Country of origin | United Kingdom |
| Registration Number | 12994679 |
| Date of Incorporation | Tue, 3rd Nov 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 20 May 2022
The register of PSCs who own or have control over the company includes 4 names. As we established, there is Susannah M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benjamin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Susannah M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Susannah M.
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin S.
| Notified on | 20 May 2022 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susannah M.
| Notified on | 23 December 2021 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin O.
| Notified on | 3 November 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, October 2023 |
accounts | Free Download (5 pages) |
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