Founded in 2017, Pharmasys Investments, classified under reg no. 10586191 is an active company. Currently registered at Aurora House Deltic Avenue MK13 8LW, Milton Keynes, Buckinghamshire the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 3 directors, namely Stuart V., Gerard H. and Howard B.. Of them, Howard B. has been with the company the longest, being appointed on 26 January 2017 and Stuart V. has been with the company for the least time - from 17 July 2023. Currently there is 1 former director listed by the firm - Donal O., who left the firm on 18 January 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.
| Office Address | Aurora House Deltic Avenue |
| Office Address2 | Rooksley |
| Town | Milton Keynes, Buckinghamshire |
| Post code | MK13 8LW |
| Country of origin | United Kingdom |
| Registration Number | 10586191 |
| Date of Incorporation | Thu, 26th Jan 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 17 July 2023
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 26 January 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Clanwilliam Investments (U.k.) Limited from Buckinghamshire,, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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. The second one in the PSC register is Greg L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Clanwilliam Investments (U.K.) Limited
Aurora House, Deltic Avenue, Rooksley, Milton Keynes,, Buckinghamshire,, MK13 8LW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 10855687 |
| Notified on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Greg L.
| Notified on | 26 January 2017 |
| Ceased on | 2 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/04/11. New Address: Eastcastle House 27/28 Eastcastle Street London W1W 8DH. Previous address: Aurora House Deltic Avenue Rooksley Milton Keynes, Buckinghamshire MK13 8LW United Kingdom filed on: 11th, April 2024 |
address | Free Download (1 page) |
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