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 20 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 was incorporated 20 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
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)
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 |
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 |