PHARMAN LTD.
PHARMAN LTD. is an active private limited company, incorporated on 24 July 1981. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PHARMAN LTD. previously had the company name TED BUTLER & ASSOCIATES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01576220 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/06/2024 |
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Last Made Up Date | 13/06/2023 |
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Return
Next Due Date | 11/07/2017 |
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Last Made Up Date | 13/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 03/02/2009 onwards:
PHARMAN LTD.
Prior to 03/02/2009:
TED BUTLER & ASSOCIATES LIMITED
Directors
(The company's officers)
MR EDWARD FRANCIS BUTLER
(~78 year old British national)
37 DALRYMPLE DRIVE, EAST KILBRIDE, GLASGOW, LANARKSHIRE, G74 4LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 14/09/1990
MR MICHAEL JOHN FLOCK
(~51 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2022
MR JOHN HENRY STANLEY
(~71 year old British national)
PARK HOUSE 56B NORTH STREET, DUNMOW, CM6 1BA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2015
Shareholders
(Persons of Significant Control)
Mr Edward Francis Butler
(~78 year old British national)
37, Dalrymple Drive, East Kilbride, Glasgow, Lanarkshire, G74 4LG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/06/2017
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)
PHARMAN LTD.: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of PHARMAN LTD. at local scale
Map of PHARMAN LTD. at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
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)