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PHARMA GROUP HOLDINGS LIMITED

PHARMA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2004. The nature of the business is Activities of head offices. The company's registered office is on Parc Caer Seion, Conwy. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PHARMA GROUP HOLDINGS LIMITED previously had the company name PHARMAVET GROUP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05275930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 110A CONWY MORFA ENTERPRISE PARK
Address Line 2PARC CAER SEION
Post TownCONWY
CountyCONWY
PostcodeLL32 8FA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date30/11/2016
Last Made Up Date02/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 30/12/2004 onwards:
PHARMA GROUP HOLDINGS LIMITED
Prior to 30/12/2004:
PHARMAVET GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MRS MARIAN OWEN
(~64 year old British national)
MEDDIANT, MOELFRE, ABERGELE, CLWYD, LL22 9RF
  • Current Director
  • Gives occupation as REGISTRAR
  • Usually resident in WALES
Appointed on 02/11/2004
MR RICHARD RHYS OWEN
(~68 year old British national)
MEDDIANT, MOELFRE, ABERGELE, CLWYD, LL22 9RF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 02/11/2004

Shareholders

(Persons of Significant Control)
Mr Rhys Richard Owen
(~67 year old British national)
10a, Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Conwy, LL32 8FA
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RICHARD RHYS OWEN
  • MR RICHARD RHYS OWEN
  • MRS MARIAN OWEN
  • MR RICHARD RHYS OWEN
  • MRS MARIAN OWEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PHARMA GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LL32 8FA.

Map of PHARMA GROUP HOLDINGS LIMITED at local scale
Map of PHARMA GROUP HOLDINGS LIMITED at local scale
Map of PHARMA GROUP HOLDINGS LIMITED at district scale
Map of PHARMA GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL32 8FA

Other companies with registered offices in LL32 8FA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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