Established in 1999, Pharmagen Land Holdings Ltd has its registered office in Lincoln in Lincolnshire, it's status in the Companies House registry is set to "Active". The company has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULTHARD, Harry Not Applicable | 17 April 2004 | 25 June 2007 | 1 |
GINN, Robert Francis | 16 August 1999 | 01 June 2004 | 1 |
STENNETT, Philip Victor | 01 July 2000 | 17 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODE, Steven Linscott | 22 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 22 April 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 03 August 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 15 July 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 17 July 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 17 July 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 31 August 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 05 November 2010 | |
AD01 - Change of registered office address | 05 November 2010 | |
TM01 - Termination of appointment of director | 05 November 2010 | |
AP03 - Appointment of secretary | 05 November 2010 | |
TM02 - Termination of appointment of secretary | 05 November 2010 | |
AA - Annual Accounts | 31 August 2010 | |
AD01 - Change of registered office address | 09 April 2010 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 16 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 July 2008 | |
353 - Register of members | 15 July 2008 | |
287 - Change in situation or address of Registered Office | 15 July 2008 | |
AA - Annual Accounts | 30 May 2008 | |
288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 05 June 2007 | |
287 - Change in situation or address of Registered Office | 23 March 2007 | |
363s - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363s - Annual Return | 15 August 2005 | |
AA - Annual Accounts | 06 June 2005 | |
363s - Annual Return | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 05 August 2004 | |
AA - Annual Accounts | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 11 May 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
363s - Annual Return | 05 August 2003 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 30 May 2002 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 31 July 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
363s - Annual Return | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 24 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
288b - Notice of resignation of directors or secretaries | 21 July 1999 | |
NEWINC - New incorporation documents | 14 July 1999 |