Pharmacierge Group Limited LONDON


Pharmacierge Group started in year 2015 as Private Limited Company with registration number 09521303. The Pharmacierge Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor Hathaway House. Postal code: N3 1QF.

Currently there are 4 directors in the the company, namely Stuart U., Edward U. and Robert U. and others. In addition one secretary - Robert U. - is with the firm. As of 28 March 2024, there was 1 ex secretary - Peter U.. There were no ex directors.

Pharmacierge Group Limited Address / Contact

Office Address 3rd Floor Hathaway House
Office Address2 Popes Drive
Town London
Post code N3 1QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09521303
Date of Incorporation Wed, 1st Apr 2015
Industry Wholesale of pharmaceutical goods
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Stuart U.

Position: Director

Appointed: 18 June 2018

Robert U.

Position: Secretary

Appointed: 30 April 2017

Edward U.

Position: Director

Appointed: 01 October 2016

Robert U.

Position: Director

Appointed: 01 October 2016

Leon U.

Position: Director

Appointed: 01 April 2015

Peter U.

Position: Secretary

Appointed: 01 April 2015

Resigned: 30 April 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Edward U. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Robert U. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart U., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward U.

Notified on 28 June 2022
Nature of control: 25-50% shares

Robert U.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stuart U.

Notified on 6 April 2016
Ceased on 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Edward U.

Notified on 1 October 2019
Ceased on 28 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-13 950      
Balance Sheet
Cash Bank On Hand21645436 551116 555447 43166 7441 194 969
Current Assets64 83548 553175 630207 7161 108 3001 083 4683 046 114
Debtors64 61948 099139 07991 161660 8691 016 7241 851 145
Net Assets Liabilities-13 950-16 868-23 562-30 937885 802953 8732 986 862
Other Debtors100100100100100100100
Cash Bank In Hand216      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-14 050      
Shareholder Funds-13 950      
Other
Amounts Owed By Related Parties64 51947 999138 97991 061660 7691 016 6241 851 045
Amounts Owed To Group Undertakings 6 447     
Bank Borrowings Overdrafts56 49736 826116 645157 768119 25051 16754 192
Creditors56 49736 826116 645157 768119 25051 16759 254
Investments Fixed Assets2222222
Net Current Assets Liabilities42 54519 95693 081126 8291 005 0501 005 0382 986 860
Number Shares Issued Fully Paid 100100    
Other Creditors74060066072029 8825 0625 062
Par Value Share111    
Total Assets Less Current Liabilities42 54719 95893 083126 8311 005 0521 005 0402 986 862
Creditors Due After One Year56 497      
Creditors Due Within One Year22 290      
Number Shares Allotted100      
Percentage Subsidiary Held100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 30th, June 2023
Free Download (9 pages)

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