Pharmcet Ltd in 20 High View Close LEICESTER

Pharmcet Ltd LEICESTER

Founded in 1997, Pharmcet, classified under reg no. 03334435 is an active company. Currently registered at Pickford House LE4 9LJ, Leicester the company has been in the business for twenty seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 2002/02/06 Pharmcet Ltd is no longer carrying the name Zelmac.

The firm has 2 directors, namely Andrew R., Mimi L.. Of them, Mimi L. has been with the company the longest, being appointed on 30 June 2021 and Andrew R. has been with the company for the least time - from 15 December 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pharmcet Ltd Address / Contact

Office Address	Pickford House
Office Address2	20 High View Close
Town	Leicester
Post code	LE4 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03334435
Date of Incorporation	Mon, 17th Mar 1997
Industry	Non-trading company
End of financial Year	30th June
Company age	27 years old
Account next due date	Mon, 31st Mar 2025 (328 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Andrew R.

Position: Director

Appointed: 15 December 2023

Mimi L.

Position: Director

Appointed: 30 June 2021

Nicholas Y.

Position: Director

Appointed: 01 January 2023

Resigned: 22 December 2023

Tim G.

Position: Director

Appointed: 18 November 2021

Resigned: 31 December 2022

Mark S.

Position: Director

Appointed: 30 June 2021

Resigned: 30 November 2021

Roger A.

Position: Secretary

Appointed: 12 September 2007

Resigned: 30 June 2021

Judith M.

Position: Secretary

Appointed: 31 May 2003

Resigned: 12 September 2007

Jonathan M.

Position: Director

Appointed: 31 May 2003

Resigned: 30 June 2021

Andrew F.

Position: Director

Appointed: 18 January 2001

Resigned: 31 May 2003

Paul E.

Position: Secretary

Appointed: 17 March 1997

Resigned: 31 May 2003

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1997

Resigned: 17 March 1997

Keith S.

Position: Director

Appointed: 17 March 1997

Resigned: 18 January 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 17 March 1997

Resigned: 17 March 1997

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is J M Mcgill Ltd from Doncaster, United Kingdom. The abovementioned PSC is categorised as "a ltd", 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.

J M Mcgill Ltd

106 Warmsworth Road Balby, Doncaster, South Yorkshire, DN4 0RS, United Kingdom

Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	04469280
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zelmac	February 6, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets		32	32	32
Debtors	32	32	32	32
Net Assets Liabilities		32	32	32

Other
Amounts Owed By Related Parties	32	32
Average Number Employees During Period	1	1
Net Current Assets Liabilities	32	32	32	32
Total Assets Less Current Liabilities		32	32	32

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 4th, March 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 4th, December 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 17th, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 15th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, April 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	32.00 GBP is the capital in company's statement on 2016/03/10	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 18th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	32.00 GBP is the capital in company's statement on 2014/04/08	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 6th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 9th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 30th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 18th, March 2010	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 19th, March 2009	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2007/06/30 filed on: 27th, May 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/13 with complete member list filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/16 with complete member list filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 4th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 4th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/27 with complete member list filed on: 27th, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/03 with complete member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/03 with complete member list filed on: 3rd, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/27	annual return
363s	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 11th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 11th, December 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/13 with complete member list filed on: 13th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 18th, December 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 18th, December 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/06 with complete member list filed on: 6th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/03/30 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/30 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, December 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/03/24	annual return

Pharmcet Ltd LEICESTER

Pharmcet Ltd Address / Contact

Company Information / Profile

Company staff

Andrew R.

Mimi L.

Nicholas Y.

Tim G.

Mark S.

Roger A.

Judith M.

Jonathan M.

Andrew F.

Paul E.

Chettleburgh International Limited

Keith S.

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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