• UK
  • PHARMA SERVICES (N.I.) LIMITED - 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland, United Kingdom

Company Information

Company registration number
NI040903
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Marshalls Road
Belfast
BT5 6SR
Northern Ireland
2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland UK

Management

Managing Directors
COWEN, Ashley
HENDERSON, Graham
MCLERNON, Samuel Barry Keith
MCNICOL, David Kyle
Company secretaries
LEGG, Nichola Louise

Company Details

Type of Business
ltd
Incorporated
2001-05-24
Age Of Company
2001-05-24 22 years
SIC/NACE
63990

Ownership

Beneficial Owners
-
Aah Pharmaceuticals Limited
Mclernon Computers (Ni) Limited
Aah Pharmaceuticals Limited
Aah Pharmaceuticals Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KPMG SHELF COMPANY (NO.19) LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-05-24
Annual Return
Due Date: 2022-07-22
Last Date: 2021-07-08

PHARMA SERVICES (N.I.) LIMITED Company Description

PHARMA SERVICES (N.I.) LIMITED is a ltd registered in United Kingdom with the Company reg no NI040903. Its current trading status is "live". It was registered 2001-05-24. It was previously called KPMG SHELF COMPANY (NO.19) LIMITED. It has declared SIC or NACE codes as "63990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-24.It can be contacted at 2 Marshalls Road .
More information

Get PHARMA SERVICES (N.I.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pharma Services (N.i.) Limited - 2 Marshalls Road, Belfast, BT5 6SR, Northern Ireland, United Kingdom

2001-05-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-07-08) - CS01

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  • notification-of-a-person-with-significant-control (2021-05-14) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-05-14) - PSC07

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  • accounts-with-accounts-type-small (2021-03-31) - AA

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  • auditors-resignation-company (2021-05-20) - AUD

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  • accounts-with-accounts-type-small (2021-11-16) - AA

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • confirmation-statement-with-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-small (2019-12-27) - AA

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  • appoint-person-director-company-with-name-date (2019-12-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-02-06) - TM02

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-02-05) - AP03

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  • accounts-with-accounts-type-small (2018-12-27) - AA

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  • confirmation-statement-with-no-updates (2018-07-26) - CS01

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  • accounts-with-accounts-type-small (2018-02-02) - AA

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  • auditors-resignation-company (2017-01-17) - AUD

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  • change-account-reference-date-company-previous-extended (2017-05-12) - AA01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-04) - AR01

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  • accounts-with-accounts-type-full (2016-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-full (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01

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  • change-person-director-company-with-change-date (2014-06-13) - CH01

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  • accounts-with-accounts-type-full (2014-03-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-full (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • accounts-with-accounts-type-full (2011-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • annual-return-company-with-made-up-date (2010-08-11) - AR01

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  • change-person-secretary-company-with-change-date (2010-08-11) - CH03

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  • accounts-with-accounts-type-full (2010-07-01) - AA

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  • legacy (2009-07-08) - AC(NI)

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  • legacy (2009-06-25) - 371S(NI)

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  • legacy (2008-08-06) - AC(NI)

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  • legacy (2008-06-17) - 371S(NI)

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  • legacy (2007-06-12) - 371S(NI)

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  • legacy (2007-08-02) - AC(NI)

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  • legacy (2006-08-21) - AC(NI)

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  • legacy (2006-07-07) - 371S(NI)

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  • legacy (2006-06-30) - 296(NI)

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  • legacy (2005-08-15) - AC(NI)

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  • legacy (2005-06-29) - 371S(NI)

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  • legacy (2005-06-29) - 296(NI)

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  • legacy (2005-05-25) - 296(NI)

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  • legacy (2005-05-23) - 296(NI)

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  • legacy (2004-06-17) - 371S(NI)

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  • legacy (2004-08-13) - AC(NI)

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  • legacy (2003-08-05) - AC(NI)

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  • legacy (2003-07-03) - 371S(NI)

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  • legacy (2003-01-24) - G98-2(NI)

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  • legacy (2003-01-24) - 296(NI)

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  • resolution (2003-01-24) - RESOLUTIONS

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  • legacy (2003-01-24) - UDM+A(NI)

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  • legacy (2003-01-13) - 296(NI)

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  • legacy (2002-07-02) - 371S(NI)

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  • legacy (2001-05-24) - MEM(NI)

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  • legacy (2001-05-24) - G21(NI)

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  • miscellaneous (2001-05-24) - MISC

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  • legacy (2001-09-17) - CNRES(NI)

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  • legacy (2001-09-24) - UDM+A(NI)

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  • legacy (2001-10-20) - 296(NI)

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  • legacy (2001-05-24) - ARTS(NI)

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  • legacy (2001-10-20) - 233(NI)

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  • legacy (2001-05-24) - G23(NI)

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