Pharmacierge Technology Limited LONDON


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.

Pharmacierge Technology 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 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

Company staff

Robert U.

Position: Director

Appointed: 14 July 2020

Edward U.

Position: Secretary

Appointed: 03 April 2017

Edward U.

Position: Director

Appointed: 01 October 2016

Leon U.

Position: Director

Appointed: 02 April 2015

Peter U.

Position: Secretary

Appointed: 02 April 2015

Resigned: 03 April 2017

People with significant control

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

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-40 243      
Balance Sheet
Cash Bank On Hand26 2251 169628698507 669663 507658 266
Current Assets87 66963 34189 96276 773560 635743 104667 101
Debtors61 44462 17289 33476 07552 96679 5978 835
Other Debtors61 44462 17250 09820 6816 1105 9888 835
Cash Bank In Hand26 225      
Reserves/Capital
Called Up Share Capital1      
Profit Loss Account Reserve-40 244      
Shareholder Funds-40 243      
Other
Amounts Owed To Group Undertakings125 499190 583279 393408 0251 000 0181 574 3742 121 457
Corporation Tax Recoverable  39 23655 39446 85673 609 
Creditors127 912204 007338 583412 8101 059 2941 652 9722 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 Creditors1 2195006007008001 0001 000
Par Value Share1 1    
Trade Creditors Trade Payables1 19412 92458 5904 08558 47677 59876 314
Creditors Due Within One Year127 912      
Number Shares Allotted1      
Share Capital Allotted Called Up Paid1      
Total Assets Less Current Liabilities-40 243      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023
Free Download (7 pages)

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