Pharming International Ltd LONDON


Pharming International Ltd is a private limited company registered at 77-83 Pavilion Road, London SW1X 0ET. Incorporated on 2020-06-30, this 3-year-old company is run by 4 directors.
Director Graeme M., appointed on 12 July 2023. Director Kevin D., appointed on 12 July 2023. Director Paul J., appointed on 12 July 2023.
The company is officially categorised as "mixed farming" (Standard Industrial Classification code: 1500).
The last confirmation statement was sent on 2023-08-15 and the deadline for the next filing is 2024-08-29. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Pharming International Ltd Address / Contact

Office Address 77-83 Pavilion Road
Town London
Post code SW1X 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 12706838
Date of Incorporation Tue, 30th Jun 2020
Industry Mixed farming
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Graeme M.

Position: Director

Appointed: 12 July 2023

Kevin D.

Position: Director

Appointed: 12 July 2023

Paul J.

Position: Director

Appointed: 12 July 2023

Alan M.

Position: Director

Appointed: 12 July 2023

Linda C.

Position: Director

Appointed: 26 August 2022

Resigned: 12 July 2023

Steven I.

Position: Director

Appointed: 24 December 2021

Resigned: 22 July 2022

Michael B.

Position: Secretary

Appointed: 30 June 2020

Resigned: 24 December 2021

Michael B.

Position: Director

Appointed: 30 June 2020

Resigned: 24 December 2021

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats researched, there is Dam Pharmaceutical Investments Ltd from Liverpool, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Zimmundas Limited that put British Virgin Island, Virgin Islands, British as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Linda C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dam Pharmaceutical Investments Ltd

Suite 4102 Charlotte House Norfolk Street, Queens Dock Business Centre, Liverpool, L1 0BG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 August 2023
Nature of control: 75,01-100% shares

Zimmundas Limited

Intershore Chambers Road Town, British Virgin Island, Virgin Islands, British

Legal authority Bvi Business Companies Act
Legal form Private Limited Company
Notified on 12 July 2023
Ceased on 1 August 2023
Nature of control: 75,01-100% shares

Linda C.

Notified on 26 August 2022
Ceased on 12 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael B.

Notified on 22 December 2021
Ceased on 22 December 2021
Nature of control: 25-50% shares

Michael B.

Notified on 30 June 2020
Ceased on 21 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302023-06-30
Balance Sheet
Net Assets Liabilities50-475 250
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50-50
Creditors502 375 200
Fixed Assets 1 900 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 18th, March 2024
Free Download (4 pages)

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