PHARMASYS LIMITED - ROOKSLEY, MILTON KEYNES,


Company Profile Company Filings

Overview

PHARMASYS LIMITED is a Private Limited Company from ROOKSLEY, MILTON KEYNES, UNITED KINGDOM and has the status: Active.
PHARMASYS LIMITED was incorporated 19 years ago on 16/12/2004 and has the registered number: 05314578. The accounts status is FULL and accounts are next due on 30/09/2024.

PHARMASYS LIMITED - ROOKSLEY, MILTON KEYNES,

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AURORA HOUSE
ROOKSLEY, MILTON KEYNES,
BUCKINGHAMSHIRE
MK13 8LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIN LANE Secretary 2019-09-30 CURRENT
MR HOWARD JOHN BEGGS Mar 1968 Irish Director 2017-02-03 CURRENT
MR STUART VAN ROOYEN Oct 1972 British Director 2023-07-17 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2007-05-23 UNTIL 2013-03-01 RESIGNED
LORD ST JOHN ANTHONY TUDOR ST JOHN May 1957 British Director 2007-12-04 UNTIL 2013-11-12 RESIGNED
MRS JEANNE MORGAN-DOYLE Secretary 2019-08-19 UNTIL 2019-09-30 RESIGNED
DONAL O'SULLIVAN Secretary 2017-05-09 UNTIL 2017-05-09 RESIGNED
COLIN O'CONNOR May 1980 Irish Secretary 2018-08-01 UNTIL 2019-08-19 RESIGNED
MISS EMMA ROE Secretary 2017-02-03 UNTIL 2017-05-09 RESIGNED
RONAN LENNON Secretary 2018-01-01 UNTIL 2018-08-01 RESIGNED
JAMIE KRUGER Jan 1967 British Secretary 2004-12-16 UNTIL 2007-05-23 RESIGNED
MRS ANGELA DAWN HENDERSON Secretary 2013-03-01 UNTIL 2017-02-03 RESIGNED
ANGELA DAWN HENDERSON Oct 1968 British Director 2012-11-01 UNTIL 2017-02-03 RESIGNED
MR BRIAN LEIGHTON HENDERSON Jul 1967 British Director 2004-12-16 UNTIL 2017-02-03 RESIGNED
MS JENNIFER HUGHES Apr 1984 Irish Director 2019-11-01 UNTIL 2023-07-17 RESIGNED
MR D??NAL O'SULLIVAN Secretary 2017-05-09 UNTIL 2018-01-18 RESIGNED
MS JENNIFER HUGHES Apr 1984 Irish Director 2019-10-30 UNTIL 2019-11-01 RESIGNED
GERARD HUNT Oct 1959 Irish Director 2018-01-01 UNTIL 2023-07-17 RESIGNED
JAMIE KRUGER Jan 1967 British Director 2007-06-29 UNTIL 2008-01-22 RESIGNED
JAMIE KRUGER Jan 1967 British Director 2004-12-16 UNTIL 2005-12-16 RESIGNED
MR D??NAL O'SULLIVAN Nov 1986 Irish Director 2017-02-03 UNTIL 2018-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmasys Investments Limited 2017-02-03 Buckinghamshire,   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Brian Leighton Henderson 2016-04-06 - 2017-02-03 7/1967 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 704,232 equity
PharmaSys Limited Small abbreviated accounts 2016-12-24 31-03-2016 £3,720 Cash £-286,953 equity
Accounts filed on 31-03-2015 2016-01-26 31-03-2015 £33,202 Cash £-283,571 equity
Accounts filed on 31-03-2014 2014-11-22 31-03-2014 £39,823 Cash £-418,367 equity

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