PHARMAGEN LIMITED - COVENTRY


Company Profile Company Filings

Overview

PHARMAGEN LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
PHARMAGEN LIMITED was incorporated 72 years ago on 04/04/1952 and has the registered number: 00506647. The accounts status is SMALL and accounts are next due on 31/12/2023.

PHARMAGEN LIMITED - COVENTRY

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JONATHAN BOUND Mar 1962 British Director 2022-12-02 CURRENT
MRS NICHOLA LOUISE LEGG Secretary 2016-01-04 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2022-07-27 CURRENT
ADRIAN STUBBINGS Feb 1973 British Director 2024-02-01 CURRENT
CIARAN MCSORLEY May 1963 British Director 2000-03-01 UNTIL 2001-06-01 RESIGNED
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2007-04-01 UNTIL 2012-06-25 RESIGNED
MR NIGEL SWIFT May 1966 British Director 2013-04-01 UNTIL 2019-08-16 RESIGNED
MRS HILARY JANE STABLES Apr 1968 British Director 2016-04-01 UNTIL 2018-05-25 RESIGNED
RICHARD CHARLES SMITH May 1957 British Director 2008-05-01 UNTIL 2010-05-31 RESIGNED
MR DAVID LESLIE TAYLOR Oct 1940 British Director RESIGNED
ANTHONY WILLIAM REVELL Jun 1938 British Director 1993-01-22 UNTIL 1995-05-31 RESIGNED
MR JEREMY FREDERICK POOLE Jul 1947 British Director 2000-03-01 UNTIL 2002-03-31 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2016-08-15 UNTIL 2019-01-16 RESIGNED
MR ANTHONY ROBERT PAGE Aug 1966 British Director 2011-02-21 UNTIL 2012-01-24 RESIGNED
MR ANDREW MARK MURDOCK Jan 1958 British Director 2001-06-01 UNTIL 2012-06-25 RESIGNED
RONALD ARMIN MITTERMEIER Aug 1963 Germany Director 2000-09-01 UNTIL 2000-12-01 RESIGNED
MR GERHARD VIKTOR MISCHKE Jan 1959 Germany Director 1999-01-01 UNTIL 2000-08-31 RESIGNED
DR ULF MARKUS SCHNEIDER Sep 1965 German Director 2000-12-01 UNTIL 2001-10-31 RESIGNED
MR PETER SMERDON Oct 1950 British Secretary 2000-12-31 UNTIL 2011-08-01 RESIGNED
MR WILLIAM SHEPHERD Secretary 2011-08-01 UNTIL 2013-12-31 RESIGNED
FRANCIS JOSEPH MURPHY Jan 1933 Secretary RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2014-01-01 UNTIL 2014-12-31 RESIGNED
JOHN RICHARD BRIDGE DAVIES British Secretary 1997-01-31 UNTIL 2000-12-31 RESIGNED
MR GRAHAM ANTHONY KERSHAW Dec 1952 British Director 1997-01-31 UNTIL 2002-03-31 RESIGNED
MRS WENDY MARGARET HALL Secretary 2015-01-01 UNTIL 2016-01-04 RESIGNED
JUSTINIAN JOSEPH ASH Jan 1965 British Director 2004-05-04 UNTIL 2008-04-30 RESIGNED
MR MARK LITTEN JAMES Jul 1965 British Director 2012-05-21 UNTIL 2013-02-28 RESIGNED
JOHN HOOD Nov 1952 British Director 2002-03-31 UNTIL 2007-03-31 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-10-01 UNTIL 2019-11-25 RESIGNED
GARY GREENHALGH Mar 1937 British Director 1993-01-22 UNTIL 1997-03-31 RESIGNED
CHRITOPHER FROST Apr 1970 British Director 2001-11-01 UNTIL 2004-02-29 RESIGNED
STEPHEN ROGER DUNN Dec 1952 British Director 2000-03-01 UNTIL 2002-03-31 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-06 UNTIL 2017-12-31 RESIGNED
JANE DAVIES Apr 1963 British Director 2019-02-01 UNTIL 2022-07-31 RESIGNED
MR JAMES CLARKE Mar 1975 British Director 2023-09-14 UNTIL 2024-01-31 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-05-21 UNTIL 2016-12-21 RESIGNED
MR CORMAC GREGORY DAVID TOBIN May 1963 Irish Director 2013-03-01 UNTIL 2017-11-02 RESIGNED
MR TOBY MATTHEW ANDERSON Jun 1973 British Director 2018-09-01 UNTIL 2022-05-11 RESIGNED
MR STEPHEN WILLIAM ANDERSON Sep 1966 British Director 2012-05-21 UNTIL 2016-03-31 RESIGNED
MR ROBIN DARGUE Mar 1967 British Director 2022-07-27 UNTIL 2024-01-31 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2016-10-03 UNTIL 2019-10-16 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
STEFAN MARIO MEISTER Oct 1965 Swiss Director 1995-05-31 UNTIL 1998-01-01 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2000-03-01 UNTIL 2003-12-31 RESIGNED
MR ANDREW LEONARD WALLIS Jul 1939 British Director 1993-01-22 UNTIL 1995-05-31 RESIGNED
MR RONALD CHARLES, HAROLD VIZARD Jan 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aah Pharmaceuticals Limited 2023-08-25 Coventry   Ownership of shares 75 to 100 percent
Admenta Holdings Limited 2016-04-06 - 2023-08-25 Coventry   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAH PHARMACEUTICALS LIMITED COVENTRY Active FULL 21100 - Manufacture of basic pharmaceutical products
SAPPHIRE DCO TWELVE LIMITED REDHILL ENGLAND Active FULL 70100 - Activities of head offices
JOHN BELL & CROYDEN LIMITED MANCHESTER ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
DIAMOND DCO ONE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DIAMOND DCO TWO LIMITED SUTTON ... FULL 47730 - Dispensing chemist in specialised stores
EVOLUTION HOMECARE SERVICES LIMITED COVENTRY Dissolved... FULL 86102 - Medical nursing home activities
SAPPHIRE DCO THIRTEEN LIMITED SUTTON ... SMALL 70100 - Activities of head offices
RUBY DCO FIFTEEN LIMITED ORPINGTON ENGLAND Active -... DORMANT 74990 - Non-trading company
BARCLAY PHARMACEUTICALS LIMITED COVENTRY Active FULL 46460 - Wholesale of pharmaceutical goods
SAPPHIRE DCO ONE LIMITED REDHILL ENGLAND Active SMALL 70100 - Activities of head offices
ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
HEALTHCARE SERVICES GROUP LIMITED KEMPSTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PHARMA PILOT UK LIMITED KEMPSTON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
EXPERT HEALTH LIMITED COVENTRY Active FULL 86900 - Other human health activities
BETTERLIFEHEALTHCARE LIMITED COVENTRY Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
28CVR LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
30MC LIMITED COVENTRY Dissolved... DORMANT 86210 - General medical practice activities
PRIMA BRANDS LIMITED BELFAST NORTHERN IRELAND Active SMALL 46460 - Wholesale of pharmaceutical goods
SANGERS (NORTHERN IRELAND) LIMITED BELFAST NORTHERN IRELAND Active FULL 46460 - Wholesale of pharmaceutical goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAH PHARMACEUTICALS LIMITED COVENTRY Active FULL 21100 - Manufacture of basic pharmaceutical products
AAH BUILDERS SUPPLIES LIMITED COVENTRY Active SMALL 74990 - Non-trading company
ADMENTA PENSION TRUSTEES LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
BARCLAY PHARMACEUTICALS LIMITED COVENTRY Active FULL 46460 - Wholesale of pharmaceutical goods
ADMENTA UK LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
EXPERT HEALTH LIMITED COVENTRY Active FULL 86900 - Other human health activities
LP HCS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
HHG FOX ONE LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LPOD RX LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores