Pharmalab Limited SLOUGH


Founded in 1986, Pharmalab, classified under reg no. 02067091 is an active company. Currently registered at 103-105 Bath Road SL1 3UH, Slough the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely James H., Timothy M. and Richard G.. In addition one secretary - James H. - is with the firm. At present 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.

Pharmalab Limited Address / Contact

Office Address 103-105 Bath Road
Town Slough
Post code SL1 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02067091
Date of Incorporation Fri, 24th Oct 1986
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

James H.

Position: Director

Appointed: 16 December 2020

Timothy M.

Position: Director

Appointed: 08 June 2020

James H.

Position: Secretary

Appointed: 08 June 2020

Richard G.

Position: Director

Appointed: 21 April 2016

Alasdair P.

Position: Director

Appointed: 20 August 2019

Resigned: 16 December 2020

Jonathan T.

Position: Director

Appointed: 13 December 2017

Resigned: 08 June 2020

Christine L.

Position: Secretary

Appointed: 16 December 2014

Resigned: 08 June 2020

Patrick C.

Position: Director

Appointed: 03 June 2013

Resigned: 30 April 2016

Henning A.

Position: Director

Appointed: 31 July 2012

Resigned: 24 May 2013

Candida D.

Position: Director

Appointed: 31 July 2012

Resigned: 13 December 2017

Salvatore C.

Position: Director

Appointed: 08 August 2011

Resigned: 14 May 2012

Simon E.

Position: Director

Appointed: 08 February 2011

Resigned: 11 December 2013

Martin K.

Position: Director

Appointed: 01 November 2010

Resigned: 08 August 2011

Manish D.

Position: Director

Appointed: 01 November 2010

Resigned: 31 July 2012

William M.

Position: Director

Appointed: 01 November 2010

Resigned: 01 October 2015

Elizabeth R.

Position: Secretary

Appointed: 01 November 2010

Resigned: 16 December 2014

Maria B.

Position: Director

Appointed: 23 July 2008

Resigned: 01 November 2010

Maria B.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 November 2010

Antony M.

Position: Director

Appointed: 30 September 2004

Resigned: 01 November 2010

Antony M.

Position: Secretary

Appointed: 30 September 2004

Resigned: 30 September 2005

Mark M.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Shaun D.

Position: Director

Appointed: 05 August 2004

Resigned: 01 November 2010

Jonathan J.

Position: Director

Appointed: 29 May 2001

Resigned: 30 September 2004

Andrew S.

Position: Director

Appointed: 29 May 2001

Resigned: 30 April 2003

Brian B.

Position: Director

Appointed: 29 May 2001

Resigned: 23 March 2004

Garry W.

Position: Director

Appointed: 19 February 2001

Resigned: 01 November 2010

Jonathan J.

Position: Secretary

Appointed: 01 June 1999

Resigned: 30 September 2004

Paul S.

Position: Director

Appointed: 01 November 1997

Resigned: 30 November 2000

Roger H.

Position: Director

Appointed: 01 March 1995

Resigned: 31 October 1997

Graham C.

Position: Director

Appointed: 01 January 1995

Resigned: 29 May 2001

John G.

Position: Secretary

Appointed: 31 January 1992

Resigned: 01 June 1999

John G.

Position: Director

Appointed: 31 January 1992

Resigned: 30 September 1999

Norman S.

Position: Director

Appointed: 31 January 1992

Resigned: 11 October 1999

Iain C.

Position: Director

Appointed: 31 January 1992

Resigned: 19 February 2001

Dieno G.

Position: Director

Appointed: 31 January 1992

Resigned: 29 May 2001

Alan H.

Position: Director

Appointed: 31 January 1992

Resigned: 30 November 1995

Susan B.

Position: Director

Appointed: 30 December 1991

Resigned: 31 January 1992

Paul W.

Position: Director

Appointed: 30 December 1991

Resigned: 31 January 1992

Marc D.

Position: Director

Appointed: 30 December 1991

Resigned: 31 January 1992

Keith G.

Position: Director

Appointed: 03 December 1991

Resigned: 01 January 1992

Ronald W.

Position: Director

Appointed: 03 December 1991

Resigned: 31 January 1992

Nicholas A.

Position: Director

Appointed: 03 December 1991

Resigned: 01 January 1992

David B.

Position: Director

Appointed: 03 December 1991

Resigned: 01 January 1992

Paul H.

Position: Secretary

Appointed: 03 December 1991

Resigned: 31 January 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Reckitt Benckiser Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sonet Investments Limited that entered Slough, England as the address. This PSC has a legal form of "a private limited company", 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.

Reckitt Benckiser Limited

103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00527217
Notified on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sonet Investments Limited

103-105 Bath Road, Slough, SL1 3UH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 03012223
Notified on 6 April 2016
Ceased on 22 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, May 2023
Free Download (9 pages)

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