Pharmacell Medication Systems Limited. Head office in Saffron Walden. Check Director.

Pharmacell Medication Systems Limited, Saffron Walden

Pharmacell Medication Systems Limited is a private limited company. Located at Market House 10, Market Walk, Saffron Walden CB10 1JZ, this 9 years old company was incorporated on 2015-02-11 and is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
2 directors can be found in the firm: Adrian M. (appointed on 11 February 2015), Caroline M. (appointed on 11 February 2015).

About
Name: Pharmacell Medication Systems Limited
Number: 09434517
Incorporation date: 2015-02-11
End of financial year: 31 March


Address:	Market House 10 Market Walk Saffron Walden CB10 1JZ
SIC code:	27900 - Manufacture of other electrical equipment

Company staff

People with significant control

Pivotell Limited

1 December 2023

Address	Danson House Stortford Road, Clavering, Saffron Walden, Essex, CB11 4PE, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	04437866
Nature of control:	25-50% voting rights 25-50% shares

Caroline M.

6 April 2016 - 24 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Adrian M.

6 April 2016 - 24 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	147,953	83,117	115,280	156,465	97,159	101,172	122,245	251,591
Fixed Assets	541,427	-	422,461	362,810	303,197	243,586	183,977	124,370
Total Assets Less Current Liabilities	440,138	303,557	257,253	209,905	184,222	163,093	46,317	117,787
Intangible Fixed Assets	414,260	-	-	-	-	-	-	-
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	10,738	-	-	-	-	-	-	-
Tangible Fixed Assets	127,167	-	-	-	-	-	-	-

The target date for Pharmacell Medication Systems Limited confirmation statement filing is 2024-04-28. The latest one was sent on 2023-04-14. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Pivotell Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Stortford Road, Clavering, CB11 4PE Saffron Walden, Essex. Caroline M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Adrian M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/03. filed on: 13th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/03. filed on: 13th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/01 filed on: 7th, December 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/12/01 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/01 filed on: 7th, December 2023 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2023/12/07 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/04/14 filed on: 14th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, January 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/04/14 filed on: 14th, April 2022 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 16th, February 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, February 2022 \| incorporation	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (12 pages)
CH01	On 2021/05/06 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/04/14 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/04/14 filed on: 19th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/04/14 filed on: 24th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/04/14 filed on: 17th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
PSC07	Cessation of a person with significant control 2017/10/24 filed on: 6th, November 2017 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 6th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/24 filed on: 6th, November 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/14 filed on: 15th, June 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/14 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2016/03/31 from 2016/02/28 filed on: 15th, April 2016 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, May 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, May 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/14 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/04/14 filed on: 14th, April 2015 \| capital	Free Download (3 pages)
AD01	Change of registered address from Danson House Stortford Road Clavering Saffron Walden Essex England on 2015/03/26 to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ filed on: 26th, March 2015 \| address	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, February 2015 \| incorporation	Free Download (8 pages)

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