PHARMASYS LIMITED

Non-Trading

General Information

NAME
PHARMASYS LIMITED

COMPANY NUMBER
05314578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
16/12/2004 (19 years and 11 months old)

WEBSITE
www.pharmasysuk.com

CONFIRMATION STATEMENT MADE UP TO
25/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET
LONDON
W1W 8DH

Telephone: 02074718120
TPS: No

TRADING ADDRESSES

Suite 7 Unit 23 The Coda Centre
Munster Road
Hammersmith And Fulham
London
SW6 6AW

Telephone: 74718120

Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£38.3k

NET WORTH

£704.1k

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£704.1k

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHARMASYS INVESTMENTS LIMITED	Non-Trading	View Report
PHARMASYS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHARMASYS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£38.3k

NET WORTH

£704.1k

0.02%

TOTAL LIABILITIES

£0

NET ASSETS

£704.1k

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHARMASYS INVESTMENTS LIMITED	Owned: 87.68 %	Shares: 21,000,000	Price per share: £1.00	Total Value: £21,000,000.00
PHARMASYS INVESTMENTS LIMITED	Owned: 12.32 %	Shares: 2,950,000	Price per share: £1.00	Total Value: £2,950,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Howard John Beggs 03/02/2017 - Present (7 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Erin Lane 30/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart Van Rooyen 17/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Brian Leighton Henderson 16/12/2004 - Present (19 years and 11 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 15	View Report
Jamie Kruger Director: 29/06/2007 - Present (17 years and 5 months) Secretary: 16/12/2004 - Present (19 years and 11 months) Born in Jan 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACADEMY ASSOCIATION INC	N/A	N/A
ASL HOLDINGS LLC	N/A	N/A
TRITON FINANCIAL LIMITED	N/A	N/A
CLANWILLIAM HEADQUARTERS LIMITED	N/A	N/A
CLANWILLIAM INVESTMENTS IRELAND LIMITED	N/A	N/A
ANALYTICAL MEDICAL INSIGHT LIMITED	N/A	N/A
CLAIMSURE SLAINTE (IRELAND) LIMITED	N/A	N/A
CLANWILLIAM HEALTH (SOCRATES) LIMITED	N/A	N/A
CLANWILLIAM VENTURES LIMITED	N/A	N/A
CLANWILLIAM INVESTMENTS (U.K.) LIMITED	Active - Accounts Filed	View Report
A.C.J. COMPUTER SERVICES LIMITED	Active - Accounts Filed	View Report
BLUESPIER INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CLANWILLIAM HEALTH (DGL) LIMITED	Active - Accounts Filed	View Report
CLANWILLIAM HEALTH (RX WEB) LIMITED	Active - Accounts Filed	View Report
INFORMATICA SYSTEMS LIMITED	Active - Accounts Filed	View Report
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MAXWELL STANLEY CONSULTING LIMITED	Active - Accounts Filed	View Report
OBSIDIAN HEALTHCARE GROUP LIMITED	Active - Accounts Filed	View Report
CONNECT2 CME LIMITED	Active - Accounts Filed	View Report
ELEMENTS COMMUNICATIONS LTD	Active - Accounts Filed	View Report
CONNECT 2 MEDICAL COMMUNICATIONS LIMITED	Company is dissolved	View Report
PHARMASYS INVESTMENTS LIMITED	Non-Trading	View Report
PHARMASYS LIMITED	Non-Trading	View Report
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD	Active - Accounts Filed	View Report
EPIC CARE HOME TECHNOLOGIES LIMITED	N/A	N/A
EPIC SOLUTIONS LIMITED	N/A	N/A
HH SPIRAL HOLDINGS LIMITED	N/A	N/A
HELIX HEALTH GROUP LIMITED	N/A	N/A
CLANWILLIAM HEALTH LIMITED	N/A	N/A
NOTOCHORD LIMITED	N/A	N/A
FLEET ASSIST INTERCO LIMITED	Active - Accounts Filed	View Report
MARVAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MARVAL GROUP LIMITED	Active - Accounts Filed	View Report
MARVAL SOFTWARE LIMITED	Active - Accounts Filed	View Report
PMMS INVESTMENTS LIMITED	Company is dissolved	View Report
GLOBAL A&D HOLDINGS LLC	N/A	N/A
GLOBAL DATA INSIGHTS LIMITED	Active - Accounts Filed	View Report
FUTURESOURCE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FUTURESOURCE CONSULTING LIMITED	Active - Accounts Filed	View Report
UKAT HOLDINGS LLC	N/A	N/A
UKAT INTERCO LIMITED	Company is dissolved	View Report
UKAT INVESTMENTS LIMITED	Receiver/Manager	View Report
UK ADDICTION TREATMENT GROUP LIMITED	In Administration	View Report
BLUE SKIES ADDICTION CENTRE LTD	Active - Accounts Filed	View Report
CARE REFERRALS LIMITED	Active - Accounts Filed	View Report
LIBERTY HOUSE CLINIC LIMITED	Active - Accounts Filed	View Report
RECOVERY WEB SOLUTIONS LIMITED	Non-Trading	View Report
SANCTUARY BANBURY LIMITED	Active - Accounts Filed	View Report
THE RECOVERY HOUSE LIMITED	Non-Trading	View Report
UK ADDICTION TREATMENT LIMITED	Active - Accounts Filed	View Report
UKAT HOLDINGS LLC	N/A	N/A
UKAT INTERCO LIMITED	Company is dissolved	View Report
UKAT INVESTMENTS LIMITED	Receiver/Manager	View Report
UK ADDICTION TREATMENT GROUP LIMITED	In Administration	View Report
BLUE SKIES ADDICTION CENTRE LTD	Active - Accounts Filed	View Report
CARE REFERRALS LIMITED	Active - Accounts Filed	View Report
LIBERTY HOUSE CLINIC LIMITED	Active - Accounts Filed	View Report
RECOVERY WEB SOLUTIONS LIMITED	Non-Trading	View Report
SANCTUARY BANBURY LIMITED	Active - Accounts Filed	View Report
THE RECOVERY HOUSE LIMITED	Non-Trading	View Report
UK ADDICTION TREATMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 11/09/2024	Event: New Confirmation Statement filed
Date: 30/11/2023	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: Gerard Hunt (924272293) has left the board
Date: 21/08/2023	Event: Jennifer Hughes (925586593) has left the board
Date: 21/08/2023	Event: New Board Member Stuart Van Rooyen (931145421) Appointed
Date: 27/09/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Confirmation Statement filed
Date: 07/11/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Accounts filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: Jennifer Hughes (926534134) has left the board
Date: 04/06/2020	Event: New Board Member Jennifer Hughes (925586593) Appointed
Date: 27/05/2020	Event: Change in Reg. Office
Date: 10/03/2020	Event: Howard John Beggs (922331813) has left the board
Date: 10/03/2020	Event: New Board Member Howard John Beggs (917199841) Appointed
Date: 19/12/2019	Event: Jennifer Hughes (925586593) has left the board
Date: 18/12/2019	Event: New Board Member Jennifer Kelly (926534134) Appointed
Date: 17/12/2019	Event: Jennifer Hughes (926510971) has left the board
Date: 17/12/2019	Event: New Board Member Jennifer Hughes (925586593) Appointed
Date: 10/12/2019	Event: New Company Secretary Erin Lane (926510923) Appointed
Date: 10/12/2019	Event: New Board Member Jennifer Hughes (926510971) Appointed
Date: 14/10/2019	Event: Jeanne Morgan-Doyle (926160669) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Colin O'Connor (924288894) has left the board
Date: 21/08/2019	Event: New Company Secretary Jeanne Morgan-Doyle (926160669) Appointed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: Gerard Hunt (924267055) has left the board
Date: 06/06/2019	Event: New Board Member Gerard Hunt (924272293) Appointed
Date: 25/12/2018	Event: New Company Secretary Colin O'Connor (924288894) Appointed
Date: 25/12/2018	Event: Colin O'Connor (925168887) has left the board
Date: 24/10/2018	Event: Ronan Lennon (924267028) has left the board
Date: 24/10/2018	Event: New Company Secretary Colin O'Connor (925168887) Appointed
Date: 16/09/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 02/02/2018	Event: Donal O'Sullivan (923165657) has left the board
Date: 02/02/2018	Event: Donal O'Sullivan (922488412) has left the board
Date: 02/02/2018	Event: New Company Secretary Ronan Lennon (924267028) Appointed
Date: 02/02/2018	Event: New Board Member Gerard Hunt (924267055) Appointed
Date: 25/07/2017	Event: New Annual Return filed
Date: 14/07/2017	Event: Donal O'Sullivan (923200936) has left the board
Date: 25/05/2017	Event: New Company Secretary Donal O'Sullivan (923200936) Appointed
Date: 19/05/2017	Event: Emma Roe (922488310) has left the board
Date: 19/05/2017	Event: New Company Secretary Donal O'Sullivan (923165657) Appointed

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PHARMASYS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£38.3k

£704.1k

£0

£704.1k

People Overview

2

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£38.3k

£704.1k

£0

£704.1k

Accounts

People Overview

2

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™