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- PHARMA NORD (UK) LIMITED
PHARMA NORD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PHARMA NORD (UK) LIMITED
COMPANY NUMBER
02278389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/07/1988
(36 years and 4 months old)
WEBSITE
www.pharmanordspecials.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/07/1988
26/08/1988
PROFILESWIVEL LIMITED
Previous Names
19/07/1988 26/08/1988 PROFILESWIVEL LIMITED
NORTHUMBERLAND
NE61 2DB
Telephone: 01670534900
TPS: No
17 Telford Court
Morpeth
Northumberland
NE61 2DB
Telephone: 534900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHARMA NORD APS | N/A | N/A |
PHARMA NORD (UK) LIMITED | Active - Accounts Filed | View Report |
FLEUR DE SANTE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PHARMA NORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMA NORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMA NORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/1992 - Present (32 years and 10 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2021 - Present (3 years and 8 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2021 - Present (3 years and 8 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/03/2021 - Present (3 years and 8 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
04/02/1992 - Present (32 years and 10 months) Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHARMA NORD APS | N/A | N/A |
PHARMA NORD (UK) LIMITED | Active - Accounts Filed | View Report |
FLEUR DE SANTE LIMITED | Non-Trading | View Report |
MAYA DIRECT LIMITED | Non-Trading | View Report |
MEDICAL FOOD LIMITED | Non-Trading | View Report |
MITFORD HEALTH LIMITED | Non-Trading | View Report |
MULTIVITS LIMITED | Non-Trading | View Report |
PHARMA NORD LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 21/06/2023 | Event: Peter Irwin Aitchison (910085422) has left the board |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 20/05/2021 | Event: Bent Henriksen (901035311) has left the board |
Date: 26/03/2021 | Event: New Confirmation Statement filed |
Date: 22/03/2021 | Event: New Board Member Jorgen Dam (928101380) Appointed |
Date: 22/03/2021 | Event: New Board Member Michael Maul Svarrer (928101359) Appointed |
Date: 22/03/2021 | Event: New Board Member Michael Christiani Havemann (928101330) Appointed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 12/02/2016 | Event: New Confirmation Statement filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 18/02/2015 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 08/02/2014 | Event: New Confirmation Statement filed |
Date: 18/05/2013 | Event: New Accounts filed |
Date: 13/02/2013 | Event: New Confirmation Statement filed |
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