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- PHARMA DEVICE LIMITED
PHARMA DEVICE LIMITED
Active - Accounts Filed
General Information
NAME
PHARMA DEVICE LIMITED
COMPANY NUMBER
07525106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2011
(13 years and 10 months old)
WEBSITE
fuller-roper.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS39 7SU
12 Old Mills Industrial Estate
Paulton
Bristol
BS39 7SU
BS39 7SU
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 |
---|---|---|
BLENCATHRA NOMINEES LIMITED | Non-Trading | View Report |
PHARMA DEVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHARMA DEVICE 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 DEVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMA DEVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/01/2020 - Present (4 years and 10 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 8 |
View Report |
28/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/02/2011 - Present (13 years and 10 months) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
10/02/2011 - Present (13 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 55 |
View Report |
01/11/2013 - Present (11 years and 1 months) Born in Apr 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FULLER & ROPER (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BLENCATHRA NOMINEES LIMITED | Non-Trading | View Report |
ECU EXPRESS LIMITED | Active - Accounts Filed | View Report |
PATMOS CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
PHARMA DEVICE LIMITED | Active - Accounts Filed | View Report |
UNITECH 2000 LIMITED | Active - Accounts Filed | View Report |
VERTIGO CAPITAL LIMITED | Active - Accounts Filed | View Report |
VERTIGO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
SOMERSET NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: John Stewart Fuller (918258064) has left the board |
Date: 04/02/2020 | Event: Claire Louise Small (918198703) has left the board |
Date: 04/02/2020 | Event: New Company Secretary Benjamin Curtis (926667873) Appointed |
Date: 04/02/2020 | Event: New Board Member Simon Andrew Roper (914832837) Appointed |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 25/11/2018 | Event: New Accounts filed |
Date: 30/03/2018 | Event: Change in Reg. Office |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 24/12/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 01/02/2017 | Event: New Accounts filed |
Date: 31/03/2016 | Event: Change in Reg. Office |
Date: 01/03/2016 | Event: New Annual Return filed |
Date: 25/01/2016 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 11/03/2015 | Event: New Accounts filed |
Date: 08/03/2014 | Event: New Annual Return filed |
Date: 30/01/2014 | Event: New Accounts filed |
Date: 05/11/2013 | Event: F&R MANAGEMENT LIMITED (910828773) has left the board |
Date: 05/11/2013 | Event: Louis Bernard Triay (913026749) has left the board |
Date: 05/11/2013 | Event: New Board Member Claire Louise Small (918198703) Appointed |
Date: 05/11/2013 | Event: New Company Secretary John Stewart Fuller (918258064) Appointed |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 09/01/2013 | Event: New Company Secretary F&R MANAGEMENT LIMITED (910828773) Appointed |
Date: 09/01/2013 | Event: F&R MANAGEMENT LTD (916720670) has left the board |
Date: 27/09/2012 | Event: New Accounts filed |
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