About

Registered Number: 03809848
Date of Incorporation: 14/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Ample House, 76a South Park, Lincoln, Lincolnshire, LN5 8ES

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.