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

Pharmacia Developments Limited, London

Pharmacia Developments Limited is a private limited company. Situated at 36 Shirehall Park, London NW4 2QX, this 3 years old enterprise was incorporated on 2020-11-03 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in the firm: Susannah M. (appointed on 20 May 2022).

About
Name: Pharmacia Developments Limited
Number: 12994679
Incorporation date: 2020-11-03
End of financial year: 30 November


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

Company staff

People with significant control

Susannah M.

20 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin S.

20 May 2022 - 20 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susannah M.

23 December 2021 - 20 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin O.

3 November 2020 - 23 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pharmacia Developments Limited confirmation statement filing is 2024-06-06. The most recent one was submitted on 2023-05-23. The deadline for the next statutory accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.

4 persons of significant control are reported in the Companies House, namely: Susannah M. who owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin S. who owns over 3/4 of shares, 3/4 to full of voting rights. Susannah M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, September 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 23rd May 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 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	Charge 129946790004 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
MR04	Charge 129946790003 satisfaction in full. filed on: 26th, August 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 129946790006, created on Thursday 11th August 2022 filed on: 12th, August 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 129946790005, created on Thursday 11th August 2022 filed on: 12th, August 2022 \| mortgage	Free Download (20 pages)
AD01	Registered office address changed from 115 Craven Park Road London N15 6BL England to 36 Shirehall Park London NW4 2QX on Tuesday 24th May 2022 filed on: 24th, May 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 36 Shirehall Park London NW4 2QX England to 36 Shirehall Park London NW4 2QX on Tuesday 24th May 2022 filed on: 24th, May 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 36 36 Shirehall Park London Armed Forces Europe NW4 2QX United Kingdom to 115 Craven Park Road London N15 6BL on Monday 23rd May 2022 filed on: 23rd, May 2022 \| address	Free Download (1 page)
AP01	New director appointment on Friday 20th May 2022. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 20th May 2022 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 23rd May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Friday 20th May 2022 filed on: 23rd, May 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 20th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 20th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Friday 20th May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: Friday 20th May 2022 filed on: 20th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th May 2022. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 20th May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 115 Craven Park Road London N15 6BL United Kingdom to 36 36 Shirehall Park London Armed Forces Europe NW4 2QX on Friday 20th May 2022 filed on: 20th, May 2022 \| address	Free Download (1 page)
MR04	Charge 129946790002 satisfaction in full. filed on: 24th, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 129946790001 satisfaction in full. filed on: 24th, December 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 129946790003, created on Thursday 23rd December 2021 filed on: 24th, December 2021 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 129946790004, created on Thursday 23rd December 2021 filed on: 24th, December 2021 \| mortgage	Free Download (14 pages)
AP01	New director appointment on Thursday 23rd December 2021. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 23rd December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 23rd December 2021 filed on: 23rd, December 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 23rd December 2021 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 2nd November 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 129946790002, created on Thursday 26th November 2020 filed on: 27th, November 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 129946790001, created on Thursday 26th November 2020 filed on: 26th, November 2020 \| mortgage	Free Download (26 pages)
NEWINC	Company registration filed on: 3rd, November 2020 \| incorporation	Free Download (32 pages)

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