Pharmaclinix Limited in Cowley Road LONDON

Pharmaclinix Limited LONDON

Pharmaclinix started in year 2005 as Private Limited Company with registration number 05339739. The Pharmaclinix company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Unit 3 Issigonis House. Postal code: W3 7UN.

The company has 2 directors, namely Jagdeep G., Shashi G.. Of them, Shashi G. has been with the company the longest, being appointed on 28 January 2005 and Jagdeep G. has been with the company for the least time - from 1 January 2012. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pharmaclinix Limited Address / Contact

Office Address	Unit 3 Issigonis House
Office Address2	Cowley Road
Town	London
Post code	W3 7UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05339739
Date of Incorporation	Mon, 24th Jan 2005
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Jagdeep G.

Position: Director

Appointed: 01 January 2012

Shashi G.

Position: Director

Appointed: 28 January 2005

Sarita P.

Position: Director

Appointed: 24 February 2012

Resigned: 20 July 2020

Vanita R.

Position: Director

Appointed: 24 February 2012

Resigned: 20 July 2020

Shiv G.

Position: Director

Appointed: 24 February 2012

Resigned: 20 July 2020

Jagdeep G.

Position: Secretary

Appointed: 05 August 2010

Resigned: 18 February 2011

Jagadeep G.

Position: Director

Appointed: 01 March 2007

Resigned: 01 April 2010

Jagdeep G.

Position: Director

Appointed: 28 January 2005

Resigned: 14 November 2006

Sarita G.

Position: Secretary

Appointed: 28 January 2005

Resigned: 05 April 2010

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 24 January 2005

Resigned: 28 January 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 28 January 2005

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Vani V. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ome V. This PSC has significiant influence or control over the company,. Moving on, there is Shashi G., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Vani V.

Notified on	9 April 2024
Nature of control:	significiant influence or control

Ome V.

Notified on	9 April 2024
Nature of control:	significiant influence or control

Shashi G.

Notified on	11 April 2016
Ceased on	9 April 2024
Nature of control:	25-50% shares

Jagdeep G.

Notified on	10 April 2016
Ceased on	9 April 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	241 985	259 198	348 607
Net Assets Liabilities	191 275	197 380	213 923

Other
Average Number Employees During Period	3	4	2
Creditors	69 410	77 065	146 119
Fixed Assets	18 700	15 247	11 435
Net Current Assets Liabilities	172 575	182 133	202 488
Total Assets Less Current Liabilities	191 275	197 380	213 923

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 17th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 20th July 2020 filed on: 21st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th July 2020 filed on: 21st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 20th July 2020 filed on: 21st, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 18th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 19th February 2014	capital
AD01	Change of registered office on Friday 27th December 2013 from 130 Bramley Road Kensington London London W10 6TJ United Kingdom filed on: 27th, December 2013	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 13th, February 2013	annual return	Free Download (5 pages)
CH01	On Friday 1st February 2013 director's details were changed filed on: 13th, February 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 3rd, August 2012	accounts	Free Download (7 pages)
AP01	New director appointment on Friday 24th February 2012. filed on: 24th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 24th February 2012. filed on: 24th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 24th February 2012. filed on: 24th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 24th, February 2012	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 10th January 2012. filed on: 10th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Monday 9th January 2012 from 132 Bramley Road North Kensington London W10 6TJ filed on: 9th, January 2012	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 21st, February 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 18th February 2011 filed on: 18th, February 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AP03	Appointment (date: Monday 9th August 2010) of a secretary filed on: 9th, August 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 9th August 2010 filed on: 9th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 13th May 2010 filed on: 13th, May 2010	officers	Free Download (1 page)
CH01	On Saturday 2nd January 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH01	On Saturday 2nd January 2010 director's details were changed filed on: 24th, March 2010	officers	Free Download (2 pages)
CH03	On Saturday 2nd January 2010 secretary's details were changed filed on: 24th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 31st January 2010 to Thursday 31st December 2009 filed on: 21st, January 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 20th April 2009 - Annual return with full member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 19th, February 2009	accounts	Free Download (7 pages)
363a	Period up to Thursday 5th February 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Wednesday 31st January 2007 filed on: 7th, March 2008	accounts	Free Download (6 pages)
363s	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 14th February 2008 (Director's particulars changed)	annual return
363s	Period up to Thursday 14th February 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 3rd, February 2008	accounts	Free Download (6 pages)
288a	On Monday 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
288a	On Monday 19th March 2007 New director appointed filed on: 19th, March 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
288b	On Friday 24th November 2006 Director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288b	On Friday 24th November 2006 Director resigned filed on: 24th, November 2006	officers	Free Download (1 page)
363s	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (7 pages)
288b	On Friday 15th July 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288b	On Friday 15th July 2005 Secretary resigned filed on: 15th, July 2005	officers	Free Download (1 page)
288a	On Friday 11th February 2005 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288b	On Friday 11th February 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288a	On Friday 11th February 2005 New secretary appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288a	On Friday 11th February 2005 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288a	On Friday 11th February 2005 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288a	On Friday 11th February 2005 New director appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
288b	On Friday 11th February 2005 Director resigned filed on: 11th, February 2005	officers	Free Download (1 page)
288a	On Friday 11th February 2005 New secretary appointed filed on: 11th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 11/02/05 from: 8/10 stamford hill london N16 6XZ filed on: 11th, February 2005	address	Free Download (1 page)
287	Registered office changed on 11/02/05 from: 8/10 stamford hill london N16 6XZ filed on: 11th, February 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 24th, January 2005	incorporation	Free Download (15 pages)

Pharmaclinix Limited LONDON

Pharmaclinix Limited Address / Contact

Company Information / Profile

Company staff

Jagdeep G.

Shashi G.

Sarita P.

Vanita R.

Shiv G.

Jagdeep G.

Jagadeep G.

Jagdeep G.

Sarita G.

Buyview Ltd

Aa Company Services Limited

People with significant control

Annual reports financial information

Company filings

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