PHARMAMATRIX LTD

Profile PHARMAMATRIX LTD

Actual on 01.04.2021
Company name
PHARMAMATRIX LTD
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Company number
04205569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2001
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
15 BRYN Y BIA HEIGHTS, BRYN Y BIA ROAD, GWYNEDD, WALES, LLANDUDNO, LL30 3BF
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PSC and Officers PHARMAMATRIX LTD

Officers

(as of 19.09.2020)

SMITH, Helen Ann
Status: Active
Appointed on: Wednesday, 25 April 2001
Correspondence address: Apt 15 Bryn Y Bia Heights Bryn Y Bia Road, Craigside, Llandudno, Wales, LL30 3BF
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Communications
Country of residence: United Kingdom
MEACHER JONES HARGREAVES & WOODS
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Friday, 01 June 2007
Correspondence address: Richmond Place, 127 Boughton, Chester, Cheshire, CH3 5BH
Role: Secretary
JONES, Graham Alan
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Tuesday, 12 April 2005
Correspondence address: 4 Winston Court, Chester, Cheshire, CH2 3RY
Role: Secretary
MEACHER-JONES & COMPANY LIMITED
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Tuesday, 14 June 2016
Correspondence address: 6 St John's Court, Vicars Lane, Chester, United Kingdom, Cheshire, CH1 1QE
Role: Corporate Secretary
Place registered: CHESTER
Registration number: NONE
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Helen Ann Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Llandudno, Wales, Gwynedd
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent