PHARMERIT LIMITED
Company number 06184878 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 10 Mar 2026 | Appointment of Ms Cara Priest as a director on 2026-02-27 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Stephen Philip Windsor as a director on 2026-02-27 · 1 page | View document |
| 10 Mar 2026 | Appointment of Ms Roseann Joann Roccaro as a director on 2026-02-27 · 2 pages | View document |
| 3 Oct 2025 | PARENT_ACC · 73 pages | View document |
| 3 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 22 Sep 2025 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27 · 1 page | View document |
| 22 Sep 2025 | Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27 · 2 pages | View document |
| 22 Sep 2025 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-22 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Matthew Ryan D'auria as a director on 2025-04-01 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Vivid Sehgal as a director on 2025-04-01 · 1 page | View document |
| 15 Jan 2025 | Appointment of Mr Stephen Philip Windsor as a director on 2024-12-10 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Lisa Dodman as a director on 2024-11-26 · 1 page | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 27 pages | View document |
| 23 Oct 2024 | PARENT_ACC · 70 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 26 Jul 2024 | Appointment of Mr Vivid Sehgal as a director on 2024-07-17 · 2 pages | View document |
| 24 Jul 2024 | Register inspection address has been changed to 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 24 Jul 2024 | Termination of appointment of Robert John Barker as a director on 2024-07-12 · 1 page | View document |
| 24 Jul 2024 | Appointment of Mrs Lisa Dodman as a director on 2024-07-17 · 2 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 27 Mar 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-15 · 2 pages | View document |
| 27 Mar 2024 | Registered office address changed from Open Health 20 Old Bailey London EC4M 7AN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-03-27 · 1 page | View document |
| 29 Jan 2024 | Director's details changed for Mr Robert John Barker on 2023-12-01 · 2 pages | View document |
| 21 Dec 2023 | Registered office address changed from Enterprise House Innovation Way Heslington York YO10 5NQ to Open Health 20 Old Bailey London EC4M 7AN on 2023-12-21 · 1 page | View document |
| 12 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 12 Sep 2023 | PARENT_ACC · 48 pages | View document |
| 12 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 12 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Aug 2023 | Termination of appointment of Stephanie Jane Stephens as a director on 2023-07-31 · 1 page | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Sandra Mary Royden as a director on 2022-10-20 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of David Mackney as a director on 2022-12-16 · 1 page | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 20 pages | View document |
| 18 Jan 2022 | Appointment of Mrs Sandra Mary Royden as a director on 2021-12-07 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Mr Robert John Barker as a director on 2021-12-07 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Mr David Mackney as a director on 2021-12-07 · 2 pages | View document |
| 17 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 20 pages | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 12 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 26 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 29 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TERGAU / 01/01/2014 | View document |
| 29 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE THURSTON / 24/05/2014 | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ENTERPRISE HOUSE INNOVATION WAY HESLINGTON YORK YO10 5NQ ENGLAND | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 18 Apr 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM SUITE 8 TOWER HOUSE FISHERGATE YORK YO10 4UA | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 8 Feb 2010 | SECRETARY APPOINTED STEPHANIE THURSTON | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED ALEXANDER TERGAU | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOJKE | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jan 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 17 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JESSICA STATHAM | View document |
| 28 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOJKE / 29/02/2008 | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |
| 2 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |