PHARMSURE INTERNATIONAL LIMITED
PHARMSURE INTERNATIONAL LIMITED is an active private limited company, incorporated on 6 February 2013. The nature of the business is Veterinary activities. The company's registered office is on Moor Lane, Lincoln. 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: Unaudited Abridged. PHARMSURE INTERNATIONAL LIMITED previously had the company name PHARMSURE UK LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 08390481 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/02/2013 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 28 THE MOORLANDS TRADING ESTATE |
|---|---|
| Address Line 2 | MOOR LANE METHERINGHAM |
| Post Town | LINCOLN |
| Postcode | LN4 3HX |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | UNAUDITED ABRIDGED |
Confirmation Statement
| Next Due Date | 20/02/2025 |
|---|---|
| Last Made Up Date | 06/02/2024 |
Return
| Next Due Date | 06/03/2017 |
|---|---|
| Last Made Up Date | 06/02/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
75000 - Veterinary activities
Company Name History
From 12/11/2013 onwards:
PHARMSURE INTERNATIONAL LIMITED
Prior to 12/11/2013:
PHARMSURE UK LIMITED
Directors
(The company's officers)
MR ANDREW ROBERT BUFTON
(~57 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2013
MR PETER WALKER CARGILL
(~61 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2014
MR GRANT NICHOLAS HAYES
(~56 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2013
MR GRAHAME RICHARD NIX
(~65 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/09/2014
MR CHARLES DANIEL PARKER
(~66 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2013
MR PEPIJN VAN UNEN
(~48 year old Dutch national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in SPAIN
Appointed on 05/05/2020
MR HOWARD JOHN WILDER
(~64 year old British national)
RICHMOND HOUSE WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2014
Shareholders
(Persons of Significant Control)
Mr Charles Daniel Parker
(~66 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter Walker Cargill
(~61 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Grant Nicholas Hayes
(~56 year old British national)
Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CARDYKE CONSULTING LIMITED
- MR GRAHAME RICHARD NIX
- MR HOWARD JOHN WILDER
GOODYEAR HOUSE MANAGEMENT COMPANY LIMITED
- MR CHARLES DANIEL PARKER
- MR GRANT NICHOLAS HAYES
- MR GRANT NICHOLAS HAYES
MUSEUM COURT FREEHOLD LIMITED
- MR CHARLES DANIEL PARKER
MUSEUM COURT LINCOLN MANAGEMENT LIMITED
- MR CHARLES DANIEL PARKER
ONSITE DIAGNOSTICS LIMITED
- MR HOWARD JOHN WILDER
- MR CHARLES DANIEL PARKER
- MR CHARLES DANIEL PARKER
Source: Companies House
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)
PHARMSURE INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, LN4 3HX.
Map of PHARMSURE INTERNATIONAL LIMITED at local scale
Map of PHARMSURE INTERNATIONAL 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 LN4 3HX
Other companies with registered offices in LN4 3HX:
Source: Companies House
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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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