Pharmacia Developments Holdings Limited. Head office in London. Check Director.

Pharmacia Developments Holdings Limited, London

Pharmacia Developments Holdings Limited is a private limited company. Registered at 36 Shirehall Park, London NW4 2QX, the above-mentioned 2 years old company was incorporated on 2021-12-08 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Susannah M. (appointed on 20 May 2022).

About
Name: Pharmacia Developments Holdings Limited
Number: 13789485
Incorporation date: 2021-12-08
End of financial year: 31 December


Address:	36 Shirehall Park London NW4 2QX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Pharmacia Developments Limited

8 December 2021

Address	115 Craven Park Road, London, N15 6BL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12994679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pharmacia Developments Holdings Limited confirmation statement filing is 2023-12-21. The most recent confirmation statement was filed on 2022-12-07. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Pharmacia Developments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Craven Park Road, N15 6BL London.

Company filing

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Type		Free download
AD01	Registered office address changed from 36 Shirehall Park London NW4 2QX England to Unit 4 the Technology Park Colindeep Lane London NW9 6BX on 2024-02-15 filed on: 15th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 36 Shirehall Park London NW4 2QX England to Unit 4 the Technology Park Colindeep Lane London NW9 6BX on 2024-02-15 filed on: 15th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-12-07 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-07 filed on: 30th, October 2023 \| confirmation statement	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, September 2023 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 137894850001 in full filed on: 16th, August 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 137894850002 in full filed on: 16th, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 137894850003, created on 2022-08-11 filed on: 12th, August 2022 \| mortgage	Free Download (24 pages)
AD01	Registered office address changed from 115 Craven Park Road London N15 6BL England to 36 Shirehall Park London NW4 2QX on 2022-05-24 filed on: 24th, May 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 36 Shirehall Park London NW4 2QX England to 115 Craven Park Road London N15 6BL on 2022-05-23 filed on: 23rd, May 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-05-20 filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-20 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to 36 Shirehall Park London NW4 2QX on 2022-05-20 filed on: 20th, May 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-05-20 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-20 filed on: 20th, May 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 137894850002, created on 2021-12-23 filed on: 4th, January 2022 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 137894850001, created on 2021-12-23 filed on: 4th, January 2022 \| mortgage	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, December 2021 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 2021-12-08: 100.00 GBP capital

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