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PHARMA MACHINERY LIMITED - Sandy Farm Business Centre, The Sands, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 06695591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandy Farm Business Centre
- The Sands
- Farnham
- Surrey
- GU10 1PX Sandy Farm Business Centre, The Sands, Farnham, Surrey, GU10 1PX UK
Management
- Managing Directors
- BANNISTER, Andrew Martin
- RENNINSON, David Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-11
- Age Of Company 2008-09-11 15 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Andrew Martin Bannister
- Mr David Peter Renninson
- Mr David Renninson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROMACO PHARMA LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-09-11
- Annual Return
- Due Date: 2023-09-25
- Last Date: 2022-09-11
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PHARMA MACHINERY LIMITED Company Description
- PHARMA MACHINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 06695591. Its current trading status is "live". It was registered 2008-09-11. It was previously called ROMACO PHARMA LIMITED. It has declared SIC or NACE codes as "46140". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at Sandy Farm Business Centre .
Get PHARMA MACHINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharma Machinery Limited - Sandy Farm Business Centre, The Sands, Farnham, Surrey, United Kingdom
- 2008-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA
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change-person-director-company-with-change-date (2023-03-09) - CH01
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change-to-a-person-with-significant-control (2023-03-09) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
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confirmation-statement-with-no-updates (2022-09-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-08) - AA
keyboard_arrow_right 2019
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change-person-director-company (2019-12-17) - CH01
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change-person-director-company-with-change-date (2019-12-16) - CH01
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change-to-a-person-with-significant-control (2019-12-16) - PSC04
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-13) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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capital-cancellation-shares (2014-06-12) - SH06
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capital-return-purchase-own-shares (2014-06-12) - SH03
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termination-director-company-with-name (2014-06-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
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termination-director-company-with-name (2012-02-06) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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change-account-reference-date-company-previous-shortened (2011-06-01) - AA01
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capital-cancellation-shares (2011-05-12) - SH06
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capital-return-purchase-own-shares (2011-05-12) - SH03
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-02-10) - SH03
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capital-cancellation-shares (2010-02-10) - SH06
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termination-secretary-company-with-name (2010-06-25) - TM02
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termination-director-company-with-name (2010-06-25) - TM01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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change-person-director-company-with-change-date (2010-10-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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change-account-reference-date-company-previous-extended (2009-12-21) - AA01
keyboard_arrow_right 2008
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legacy (2008-11-25) - 88(2)
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legacy (2008-11-25) - 288b
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legacy (2008-11-25) - 288a
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legacy (2008-10-16) - 225
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legacy (2008-10-16) - 287
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memorandum-articles (2008-10-06) - MEM/ARTS
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certificate-change-of-name-company (2008-09-30) - CERTNM
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incorporation-company (2008-09-11) - NEWINC