PHARMA ENGINEERING HOLDINGS LIMITED - KENNINGTON


Company Profile Company Filings

Overview

PHARMA ENGINEERING HOLDINGS LIMITED is a Private Limited Company from KENNINGTON and has the status: Active.
PHARMA ENGINEERING HOLDINGS LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PHARMA ENGINEERING HOLDINGS LIMITED - KENNINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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

C/O PHARMA ENGINEERING LIMITED UNIT 66
KENNINGTON
OXFORD
OX1 5RP

This Company Originates in : United Kingdom
Previous trading names include:
SG104 LIMITED (until 28/10/2013)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NORTH WRIGHT Aug 1948 British Director 2013-09-26 CURRENT
JOHN MICHAEL LOADMAN Oct 1967 British Director 2013-09-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David North Wright 2016-06-30 - 2021-08-24 8/1948 Kennington   Oxford Ownership of shares 25 to 50 percent
Mr John Michael Loadman 2016-05-29 10/1968 Kennington   Oxford Ownership of shares 75 to 100 percent
Mrs Victoria Wright 2016-04-06 - 2019-05-07 11/1952 Oxford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER ADMINISTRATION SERVICES LIMITED SOUTH PERTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WATERMAN ASPEN LIMITED LONDON Active FULL 78109 - Other activities of employment placement agencies
PHARMA ENGINEERING LIMITED OXFORD Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SG 104 LIMITED KENNINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
REDIMEDS OXFORD LTD OXFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Pharma Engineering Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £300,000 Cash £1,052,316 equity
Pharma Engineering Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £1,052,343 equity
Pharma Engineering Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £49 Cash £1,082,472 equity
Pharma Engineering Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £49 Cash £1,082,472 equity
Pharma Engineering Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £12 Cash £1,082,635 equity
Pharma Engineering Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £45 Cash £1,082,635 equity
Pharma Engineering Holdings Limited - Accounts to registrar - small 17.1.1 2017-06-27 31-12-2016 £73 Cash £582,591 equity
Pharma Engineering Holdings Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £46 Cash £582,591 equity
Abbreviated Company Accounts - PHARMA ENGINEERING HOLDINGS LIMITED 2015-06-20 31-12-2014 £5 Cash £582,590 equity

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