Pharmasys Ltd was registered on 16 December 2004 with its registered office in Rooksley, Milton Keynes,, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Lane, Erin, Henderson, Angela Dawn, Lennon, Ronan, Morgan-doyle, Jeanne, O'sullivan, Donal, O'sullivan, Dónal, Roe, Emma, Henderson, Brian Leighton, Hughes, Jennifer, Kruger, Jamie, O'sullivan, Dónal. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Brian Leighton | 16 December 2004 | 03 February 2017 | 1 |
HUGHES, Jennifer | 30 October 2019 | 01 November 2019 | 1 |
KRUGER, Jamie | 16 December 2004 | 16 December 2005 | 1 |
O'SULLIVAN, Dónal | 03 February 2017 | 18 January 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANE, Erin | 30 September 2019 | - | 1 |
HENDERSON, Angela Dawn | 01 March 2013 | 03 February 2017 | 1 |
LENNON, Ronan | 01 January 2018 | 01 August 2018 | 1 |
MORGAN-DOYLE, Jeanne | 19 August 2019 | 30 September 2019 | 1 |
O'SULLIVAN, Donal | 09 May 2017 | 09 May 2017 | 1 |
O'SULLIVAN, Dónal | 09 May 2017 | 18 January 2018 | 1 |
ROE, Emma | 03 February 2017 | 09 May 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
CS01 - N/A | 18 August 2020 | |
CH01 - Change of particulars for director | 26 May 2020 | |
AD01 - Change of registered office address | 25 May 2020 | |
CH01 - Change of particulars for director | 03 March 2020 | |
TM01 - Termination of appointment of director | 17 December 2019 | |
AP01 - Appointment of director | 16 December 2019 | |
AP01 - Appointment of director | 06 December 2019 | |
AP03 - Appointment of secretary | 06 December 2019 | |
TM02 - Termination of appointment of secretary | 10 October 2019 | |
AA - Annual Accounts | 02 October 2019 | |
TM02 - Termination of appointment of secretary | 19 August 2019 | |
AP03 - Appointment of secretary | 19 August 2019 | |
CS01 - N/A | 18 July 2019 | |
MR04 - N/A | 02 November 2018 | |
MR04 - N/A | 02 November 2018 | |
AP03 - Appointment of secretary | 22 October 2018 | |
TM02 - Termination of appointment of secretary | 22 October 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 13 July 2018 | |
AA01 - Change of accounting reference date | 10 May 2018 | |
AA - Annual Accounts | 09 May 2018 | |
AP01 - Appointment of director | 31 January 2018 | |
AP03 - Appointment of secretary | 31 January 2018 | |
TM01 - Termination of appointment of director | 31 January 2018 | |
TM02 - Termination of appointment of secretary | 31 January 2018 | |
AA01 - Change of accounting reference date | 05 September 2017 | |
CS01 - N/A | 20 July 2017 | |
CH01 - Change of particulars for director | 20 July 2017 | |
PSC02 - N/A | 12 July 2017 | |
PSC07 - N/A | 12 July 2017 | |
TM02 - Termination of appointment of secretary | 12 July 2017 | |
AP03 - Appointment of secretary | 23 May 2017 | |
TM02 - Termination of appointment of secretary | 22 May 2017 | |
MR01 - N/A | 19 May 2017 | |
AP03 - Appointment of secretary | 17 May 2017 | |
TM02 - Termination of appointment of secretary | 17 May 2017 | |
AA01 - Change of accounting reference date | 17 February 2017 | |
SH01 - Return of Allotment of shares | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
AP03 - Appointment of secretary | 16 February 2017 | |
TM02 - Termination of appointment of secretary | 16 February 2017 | |
AD01 - Change of registered office address | 16 February 2017 | |
AP01 - Appointment of director | 16 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 21 November 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
AR01 - Annual Return | 06 August 2013 | |
SH06 - Notice of cancellation of shares | 21 March 2013 | |
AD01 - Change of registered office address | 14 March 2013 | |
AP03 - Appointment of secretary | 13 March 2013 | |
TM02 - Termination of appointment of secretary | 13 March 2013 | |
RESOLUTIONS - N/A | 11 March 2013 | |
SH03 - Return of purchase of own shares | 11 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AP01 - Appointment of director | 19 November 2012 | |
CH04 - Change of particulars for corporate secretary | 23 July 2012 | |
AR01 - Annual Return | 20 July 2012 | |
MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 15 July 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 25 November 2010 | |
SH01 - Return of Allotment of shares | 25 November 2010 | |
SH01 - Return of Allotment of shares | 22 November 2010 | |
RESOLUTIONS - N/A | 19 July 2010 | |
AR01 - Annual Return | 12 July 2010 | |
SH01 - Return of Allotment of shares | 21 May 2010 | |
RESOLUTIONS - N/A | 11 May 2010 | |
AA - Annual Accounts | 27 April 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 04 May 2009 | |
363a - Annual Return | 10 March 2009 | |
225 - Change of Accounting Reference Date | 14 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
363a - Annual Return | 05 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 July 2007 | |
123 - Notice of increase in nominal capital | 31 July 2007 | |
287 - Change in situation or address of Registered Office | 31 July 2007 | |
MEM/ARTS - N/A | 03 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2007 | |
RESOLUTIONS - N/A | 29 June 2007 | |
RESOLUTIONS - N/A | 29 June 2007 | |
363a - Annual Return | 07 June 2007 | |
363a - Annual Return | 25 May 2007 | |
AAMD - Amended Accounts | 25 May 2007 | |
363a - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363a - Annual Return | 10 January 2006 | |
288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
NEWINC - New incorporation documents | 16 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 May 2017 | Fully Satisfied |
N/A |
Rent deposit deed | 27 June 2012 | Fully Satisfied |
N/A |