Pharmacierge Technology started in year 2015 as Private Limited Company with registration number 09524503. The Pharmacierge Technology company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 3rd Floor Hathaway House. Postal code: N3 1QF.
At the moment there are 3 directors in the the company, namely Robert U., Edward U. and Leon U.. In addition one secretary - Edward U. - is with the firm. As of 28 March 2024, there was 1 ex secretary - Peter U.. There were no ex directors.
Office Address | 3rd Floor Hathaway House |
Office Address2 | Popes Drive |
Town | London |
Post code | N3 1QF |
Country of origin | United Kingdom |
Registration Number | 09524503 |
Date of Incorporation | Thu, 2nd 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 | Tue, 16th Apr 2024 (2024-04-16) |
Last confirmation statement dated | Sun, 2nd Apr 2023 |
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Edward U. This PSC. The second one in the PSC register is Pharmacierge Group Limited that put Finchley as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Leon U., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC .
Edward U.
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors |
Pharmacierge Group Limited
3rd Floor, Hathaway House Popes Drive, Finchley, London, N3 1QF
Legal authority | Companies Act |
Legal form | Private Company Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 9521303 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leon U.
Notified on | 6 April 2016 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | -40 243 | ||||||
Balance Sheet | |||||||
Cash Bank On Hand | 26 225 | 1 169 | 628 | 698 | 507 669 | 663 507 | 658 266 |
Current Assets | 87 669 | 63 341 | 89 962 | 76 773 | 560 635 | 743 104 | 667 101 |
Debtors | 61 444 | 62 172 | 89 334 | 76 075 | 52 966 | 79 597 | 8 835 |
Other Debtors | 61 444 | 62 172 | 50 098 | 20 681 | 6 110 | 5 988 | 8 835 |
Cash Bank In Hand | 26 225 | ||||||
Reserves/Capital | |||||||
Called Up Share Capital | 1 | ||||||
Profit Loss Account Reserve | -40 244 | ||||||
Shareholder Funds | -40 243 | ||||||
Other | |||||||
Amounts Owed To Group Undertakings | 125 499 | 190 583 | 279 393 | 408 025 | 1 000 018 | 1 574 374 | 2 121 457 |
Corporation Tax Recoverable | 39 236 | 55 394 | 46 856 | 73 609 | |||
Creditors | 127 912 | 204 007 | 338 583 | 412 810 | 1 059 294 | 1 652 972 | 2 198 771 |
Net Current Assets Liabilities | -40 243 | -140 666 | -248 621 | -336 037 | -498 659 | -909 868 | -1 531 670 |
Number Shares Issued Fully Paid | 1 | ||||||
Other Creditors | 1 219 | 500 | 600 | 700 | 800 | 1 000 | 1 000 |
Par Value Share | 1 | 1 | |||||
Trade Creditors Trade Payables | 1 194 | 12 924 | 58 590 | 4 085 | 58 476 | 77 598 | 76 314 |
Creditors Due Within One Year | 127 912 | ||||||
Number Shares Allotted | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 | ||||||
Total Assets Less Current Liabilities | -40 243 |
Type | Category | Free download | |
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AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 |
accounts | Free Download (7 pages) |
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