PHARMAQ ANALYTIQ LIMITED
Active - Accounts Filed
General Information
NAME
PHARMAQ ANALYTIQ LIMITED
COMPANY NUMBER
SC267850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
13/05/2004
(20 years and 7 months old)
WEBSITE
https://www.fishvetgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
13/05/2004
04/05/2021
FVG LIMITED
INVERNESS
IV3 8EX
Telephone: 01463717774
TPS: No
22 Carsegate Road
Inverness
Inverness-Shire
IV3 8EX
Telephone: 717774
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 |
|---|---|---|
| PHARMAQ AS | N/A | N/A |
| PHARMAQ ANALYTIQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHARMAQ ANALYTIQ 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 PHARMAQ ANALYTIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMAQ ANALYTIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/05/2004 - 04/06/2015 (11years) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 13/05/2004 - 05/01/2012 (7 years and 7 months) Secretary: 13/05/2004 - 30/06/2004 (1 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZOETIS INC | N/A | N/A |
| PHARMAQ AS | N/A | N/A |
| PHARMAQ ANALYTIQ LIMITED | Active - Accounts Filed | View Report |
| PHARMAQ LTD | Active - Accounts Filed | View Report |
| ZOETIS BELGIUM SA | N/A | N/A |
| CROSS VETPHARM GROUP LIMITED | N/A | N/A |
| BIMEDA INVESTMENTS LIMITED | N/A | N/A |
| OSMOND IRELAND ON FARM BUSINESS LIMITED | N/A | N/A |
| ZOETIS BROOMHILL IP LIMITED | N/A | N/A |
| ZOETIS BROOMHILL PROPERTY LIMITED | N/A | N/A |
| ZOETIS NETHERLANDS HOLDINGS BV | N/A | N/A |
| ZOETIS UK LIMITED | Active - Accounts Filed | View Report |
| ZOETIS NETHERLANDS T3 BV | N/A | N/A |
| ZOETIS UK LIMITED | N/A | N/A |
| ABAXIS UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 12/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 15/07/2020 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/07/2020 | Hernan Rinaldo Pizarro Tonini (918530189) has left the board |
| 15/07/2020 | Christopher Graham Goodall Matthews (921299713) has left the board |
| 15/07/2020 | John William Marshall (916026450) has left the board |
| 15/07/2020 | New Board Member Nils Arne Gronlie (927189709) Appointed |
| 15/07/2020 | New Board Member Trine Vatle (927188775) Appointed |
| 15/07/2020 | New Board Member Benjamin Paul North (915678275) Appointed |
| 08/01/2020 | Mark James Plampin (915279565) has left the board |
| 08/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Malcolm David Foster Pye (907310855) has left the board |
| 04/10/2019 | Roland James Bonney (915016205) has left the board |
| 24/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Hamish David Macleod Rodger (918486256) has left the board |
| 25/09/2018 | PRISM COSEC LIMITED (925013500) has left the board |
| 25/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/09/2018 | New Company Secretary PRISM COSEC LIMITED (925013500) Appointed |
| 05/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 27/06/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 02/06/2017 | Ruth Layton (907310854) has left the board |
| 08/04/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 31/08/2016 | New Board Member Christopher Graham Goodall Matthews (921299713) Appointed |
| 03/05/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (919895716) has left the board |
| 18/12/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 03/07/2015 | PRISM COSEC LIMITED (919009529) has left the board |
| 03/07/2015 | Peter John Southgate (909767768) has left the board |
| 03/07/2015 | New Company Secretary DAVID VENUS & COMPANY LLP (919895716) Appointed |
| 25/12/2014 | New Annual Return filed |
| 10/12/2014 | David Ivor Cox (909767769) has left the board |
| 14/08/2014 | New Company Secretary PRISM COSEC LIMITED (919009529) Appointed |
| 14/08/2014 | ENDEAVOUR SECRETARY LTD (910526156) has left the board |
| 14/04/2014 | New Accounts filed |
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