PHARMAQ ANALYTIQ LIMITED -


Company Profile Company Filings

Overview

PHARMAQ ANALYTIQ LIMITED is a Private Limited Company from and has the status: Active.
PHARMAQ ANALYTIQ LIMITED was incorporated 19 years ago on 13/05/2004 and has the registered number: SC267850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.

PHARMAQ ANALYTIQ LIMITED -

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 30/11/2023

Registered Office

22 CARSEGATE ROAD
IV3 8EX

This Company Originates in : United Kingdom
Previous trading names include:
FVG LIMITED (until 04/05/2021)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NILS ARNE GRØNLIE Nov 1967 Norwegian Director 2020-07-01 CURRENT
TRINE VATLE Jun 1977 Norwegian Director 2020-07-01 CURRENT
DR BENJAMIN PAUL NORTH Sep 1976 British Director 2020-07-01 CURRENT
MR JOHN WILLIAM MARSHALL Jul 1971 British Director 2011-04-05 UNTIL 2020-07-01 RESIGNED
ANTHONY WALL Dec 1944 British Secretary 2004-05-13 UNTIL 2004-06-30 RESIGNED
RUTH LAYTON Jun 1954 British Director 2004-06-30 UNTIL 2017-05-31 RESIGNED
HERNAN RINALDO PIZARRO TONINI Feb 1972 Canadian Director 2014-02-11 UNTIL 2020-07-01 RESIGNED
HAMISH DAVID MACLEOD RODGER Jun 1961 Scottish Director 2014-01-29 UNTIL 2018-09-28 RESIGNED
PETER JOHN SOUTHGATE Mar 1956 British Director 2004-05-13 UNTIL 2015-06-04 RESIGNED
MR MALCOLM DAVID FOSTER PYE Mar 1957 British Director 2004-06-30 UNTIL 2019-11-30 RESIGNED
MR MARK JAMES PLAMPIN May 1968 British Director 2010-03-11 UNTIL 2019-12-20 RESIGNED
CHRISTOPHER GRAHAM GOODALL MATTHEWS Feb 1982 British Director 2016-03-16 UNTIL 2020-07-01 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2015-06-05 UNTIL 2018-08-20 RESIGNED
DAVID IVOR COX Mar 1952 British Director 2004-05-13 UNTIL 2014-12-02 RESIGNED
MR ROLAND JAMES BONNEY Jul 1964 British Director 2010-03-11 UNTIL 2019-09-30 RESIGNED
ANTHONY WALL Dec 1944 British Director 2004-05-13 UNTIL 2012-01-05 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2014-02-11 UNTIL 2015-06-05 RESIGNED
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2004-06-30 UNTIL 2014-02-11 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 UNTIL 2020-07-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmaq As 2020-07-01 - 2020-07-01 7863 Overhalla   Ownership of shares 75 to 100 percent
Zoetis Inc 2020-07-01 Parsippany   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Benchmark Animal Health Group Limited 2016-04-06 - 2020-07-01 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNIVERSITIES FEDERATION FOR ANIMAL WELFARE ST ALBANS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHARMAQ LTD FORDINGBRIDGE Active SMALL 75000 - Veterinary activities
VETREPHARM INTERNATIONAL LIMITED HAMPSHIRE Dissolved... DORMANT 99999 - Dormant Company
5M ENTERPRISES LIMITED SHEFFIELD Dissolved... FULL 58110 - Book publishing
BENCHMARK HOLDINGS PLC WORTHING UNITED KINGDOM Active GROUP 70100 - Activities of head offices
FAI FARMS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
R L CONSULTING LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WOODLAND LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 01500 - Mixed farming
FAI AQUACULTURE LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 03210 - Marine aquaculture
DUST COLLECTIVE LIMITED SHEFFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
FARM ANIMAL CARE TRUST OXFORD Dissolved... 85200 - Primary education
FISH VET GROUP LIMITED FORDINGBRIDGE ENGLAND Dissolved... DORMANT 75000 - Veterinary activities
TRIE BENCHMARK LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CURRICULO LTD SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
ALLAN ENVIRONMENTAL LIMITED SHEFFIELD Dissolved... DORMANT 74901 - Environmental consulting activities
BENCHMARK ANIMAL HEALTH LIMITED WORTHING UNITED KINGDOM Active FULL 75000 - Veterinary activities
VIKING FISH FARMS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
BENCHMARK GENETICS LIMITED WORTHING UNITED KINGDOM Active FULL 03220 - Freshwater aquaculture
DECENT FOOD LTD BANBURY ENGLAND Active TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
PHARMAQ ANALYTIQ LIMITED 2022-10-27 30-11-2021 £831,211 Cash £9,956,033 equity
PHARMAQ ANALYTIQ LIMITED 2022-01-28 30-11-2020 £471,906 Cash £7,266,223 equity

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