PHARMA DEVICE LIMITED - BRISTOL


Company Profile Company Filings

Overview

PHARMA DEVICE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
PHARMA DEVICE LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525106. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PHARMA DEVICE LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

12 OLD MILLS INDUSTRIAL ESTATE
BRISTOL
BS39 7SU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW ROPER Apr 1979 British Director 2020-01-28 CURRENT
MR BENJAMIN CURTIS Secretary 2020-01-28 CURRENT
MRS CLAIRE LOUISE SMALL Apr 1962 British Director 2013-11-01 UNTIL 2020-01-28 RESIGNED
MR LOUIS BERNARD TRIAY Aug 1967 British Director 2011-02-10 UNTIL 2013-11-01 RESIGNED
F&R MANAGEMENT LIMITED Corporate Secretary 2011-02-10 UNTIL 2013-11-01 RESIGNED
JOHN STEWART FULLER Secretary 2013-11-01 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Josefa Raggl 2016-04-06 4/1965 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pharma Device Limited - Period Ending 2023-04-30 2024-01-31 30-04-2023 £118 equity
Pharma Device Limited - Period Ending 2022-04-30 2022-11-08 30-04-2022 £118 equity
Pharma Device Limited - Period Ending 2021-04-30 2021-12-16 30-04-2021 £118 equity
Pharma Device Limited - Period Ending 2020-04-30 2021-02-06 30-04-2020 £118 equity
Pharma Device Limited - Period Ending 2019-04-30 2020-01-31 30-04-2019 £116 equity
Pharma Device Limited - Period Ending 2018-04-30 2018-11-23 30-04-2018 £114 equity
Pharma Device Limited - Period Ending 2017-04-30 2017-12-21 30-04-2017 £119 equity
Pharma Device Limited - Period Ending 2016-04-30 2017-01-28 30-04-2016 EUR128 equity
Pharma Device Limited - Period Ending 2015-04-30 2016-01-22 30-04-2015 €137 equity
Abbreviated Company Accounts - PHARMA DEVICE LIMITED 2015-02-26 30-04-2014 €119 equity

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