PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED

PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED is an active private limited company, incorporated on 3 September 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Abbey Road, Huddersfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07008411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINLAYSON & CO WHITBY COURT
Address Line 2ABBEY ROAD SHEPLEY
Post TownHUDDERSFIELD
PostcodeHD8 8EL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/09/2024
Last Made Up Date11/09/2023

Return

Next Due Date01/10/2016
Last Made Up Date03/09/2015

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED

Directors

(The company's officers)
MS. MADELEINE AULT
(~64 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, HD8 8EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2020
MR ALAN RICHARD BENTLEY
(~54 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, HD8 8EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2023
MISS MARIAM NAQESH-BANDI
(~34 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, HD8 8EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2022
MRS GAYNOR RAWLINS
(~60 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, HD8 8EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2022
MR SHAHBAZ SARWAR
(~42 year old British national)
FINLAYSON & CO WHITBY COURT, ABBEY ROAD SHEPLEY, HUDDERSFIELD, HD8 8EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2020

Shareholders

(Persons of Significant Control)
Mr Shahbaz Sawar
(~42 year old British national)
Finlayson & Co, Whitby Court, Abbey Road Shepley, Huddersfield, HD8 8EL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/01/2022

Connections

(Shared officers)
KITSUNE KAIZEN LIMITED
  • MR ALAN RICHARD BENTLEY
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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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)