PHARMAN LTD.

Profile PHARMAN LTD.

Actual on 01.04.2021
Company name
PHARMAN LTD.
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Company number
01576220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 July 1981
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, BUCKINGHAMSHIRE, ENGLAND, MILTON KEYNES, MK11 1BN
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PSC and Officers PHARMAN LTD.

Officers

(as of 19.09.2020)

BUTLER, Edward Francis
Status: Active
Correspondence address: 37 Dalrymple Drive, East Kilbride, Glasgow, United Kingdom, Lanarkshire, G74 4LG
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: Australia
STANLEY, John Henry
Status: Active
Appointed on: Thursday, 01 January 2015
Correspondence address: Park House 56b North Street, Dunmow, England, CM6 1BA
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTLER, Rita Christine
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Wellsley Cottage, Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT
Role: Secretary
BUTLER, Rita Christine
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Wellsley Cottage, Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
WHITE, Graham Brian Newton
Status: Not active
Resigned on: Tuesday, 01 January 1991
Correspondence address: 76 High Street, Bushey, Watford, Hertfordshire, WD2 3DE
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Solicitor
ADAMS, Anne Elizabeth
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Wednesday, 31 December 2008
Correspondence address: 18 King Street, Mortimer, Reading, Berkshire, RG7 3RS
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Edward Francis Butler
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 37 Glasgow, United Kingdom, Lanarkshire
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: Australia
Nature of control:

Voting Rights 25 To 50 Percent

Mr John Henry Stanley
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 33 Dunmow, England, Essex
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr John Henry Stanley
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Park House Dunmow, England
Nationality: British
Date of birth: October 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent