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Company Information for

PHARMACHEM LIMITED

PORTBURY WEST, BRISTOL, BS20,
Company Registration Number
03033482
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Pharmachem Ltd
PHARMACHEM LIMITED was founded on 1995-03-15 and had its registered office in Portbury West. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
PHARMACHEM LIMITED
 
Legal Registered Office
PORTBURY WEST
BRISTOL
 
Filing Information
Company Number 03033482
Date formed 1995-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2017-12-12
Type of accounts DORMANT
VAT Number /Sales tax ID GB422973488  GB465483169  
Last Datalog update: 2017-12-10 16:02:20
Primary Source:Companies House
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Companies with same name PHARMACHEM LIMITED
The following companies were found which have the same name as PHARMACHEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMACHEM (NORTH EAST) LIMITED 2A NORTH STREET SOUTH BANK MIDDLESBROUGH UNITED KINGDOM TS6 6AN Dissolved Company formed on the 2012-01-17
PHARMACHEM CONSULTING LTD 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX Dissolved Company formed on the 2011-05-31
PHARMACHEM RESEARCH AND DEVELOPMENT LIMITED MEADOWS HOUSE, 3RD FLOOR 20 QUEEN STREET 20 QUEEN STREET LONDON W1J 5PR Dissolved Company formed on the 2009-12-15
PHARMACHEM SUPPLY LTD. 11 APPLEBY CLOSE BIRMINGHAM UNITED KINGDOM B14 6PA Dissolved Company formed on the 2013-03-18
PHARMACHEMICAL LTD APEX DUKE AVENUE CHEADLE STOCKPORT SK8 6RX Dissolved Company formed on the 2011-09-26
PHARMACHEM ACCESS INC. 325 WEBB DRIVE, SUITE E1502 MISSISSAUGA Ontario L5B 3Z9 Active Company formed on the 2003-07-25
PHARMACHEM LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
PHARMACHEM LIMITED SUITE 7 THE COURTYARD CARMANHALL ROAD SANDYFORD D18 SANDYFORD, DUBLIN, D18 NW62, D18 NW62, Dissolved Company formed on the 1990-01-30
PHARMACHEM PASSIVATION IRELAND LIMITED 81 CAPWELL ROAD TURNERS CROSS CORK IRELAND Dissolved Company formed on the 2010-02-11
PHARMACHEM UK INT LTD 127 VICTORIA ROAD HUDDERSFIELD UNITED KINGDOM HD1 3RT Dissolved Company formed on the 2015-03-09
PHARMACHEMICA CMC CONSULTING LLC 431 SHERBURNE FOUR CORNERS RD Chenango SMYRNA NY 13464 Active Company formed on the 2010-06-24
PHARMACHEM TECHNOLOGIES, INC. 999 CENTURY DR STE 4 DUBUQUE IA 52002 Active Company formed on the 2011-11-21
PHARMACHEM MCR LTD 248 Lockwood Road Huddersfield HD1 3TG Active Company formed on the 2015-04-27
PharmaChem Consulting, Ltd. 207 WHITE SAND COURT COLONIAL HEIGHTS VA 23834 Active Company formed on the 2014-08-28
PHARMACHEM, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1997-12-16
PHARMACHEM RECEIVABLES - 2016 LIMITED 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2 D02DE03, Ireland D02DE03 Dissolved Company formed on the 2016-01-22
PHARMACHEM EXPORTS (INDIA) PRIVATE LIMITED 510 GUNDECHA CHAMBERS NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400023 ACTIVE Company formed on the 1996-07-25
PHARMACHEM DISTRIBUTORS PRIVATE LIMITED AAVISHKAR BUILDING 36 SLEATER ROAD 2ND FLOOR GRANT ROAD (WEST) MUMBAI Maharashtra 400007 ACTIVE Company formed on the 2006-02-15
PHARMACHEM NETWORK INDIA PRIVATE LIMITED BLDG NO-5 UNIT NO-209 JOGANI INDUSTRIAL ESTATE V N PURAV MARG SION MUMBAI Maharashtra 400022 STRIKE OFF Company formed on the 2000-11-08
PHARMACHEM CONSULTECH INDIA PRIVATE LIMITED Shop No. F 60 First Floor Eternity Mall Teen Hath Naka L B S Marg THANE Maharashtra 400604 ACTIVE Company formed on the 1996-05-16

Company Officers of PHARMACHEM LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK MASTERS
Company Secretary 2003-06-11
JONATHAN PATRICK MASTERS
Director 2003-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RUTLEY
Director 1995-06-14 2014-08-27
RICHARD BRIERE
Director 2011-07-01 2013-06-26
RICHARD BRIERE
Director 2011-06-01 2013-06-26
BARBARA RUTLEY
Company Secretary 1995-06-14 2003-06-11
OVALSEC LIMITED
Nominated Secretary 1995-03-15 1995-06-14
OVAL NOMINEES LIMITED
Nominated Director 1995-03-15 1995-06-14
OVALSEC LIMITED
Nominated Director 1995-03-15 1995-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK MASTERS A-FINE LIMITED Company Secretary 2002-12-31 CURRENT 1998-05-14 Dissolved 2017-12-12
JONATHAN PATRICK MASTERS A-GAS LIMITED Company Secretary 2002-12-31 CURRENT 1993-03-03 Active
JONATHAN PATRICK MASTERS T&A MASTERS LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active - Proposal to Strike off
JONATHAN PATRICK MASTERS A-GAS LIMITED Director 1999-05-06 CURRENT 1993-03-03 Active
JONATHAN PATRICK MASTERS A-FINE LIMITED Director 1998-07-20 CURRENT 1998-05-14 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-09-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-09-13DS01APPLICATION FOR STRIKING-OFF
2017-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RUTLEY
2017-07-05PSC07CESSATION OF A-GAS (ORB) LIMITED AS A PSC
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0118/03/16 FULL LIST
2016-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011
2016-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MASTERS / 26/09/2011
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0118/03/15 FULL LIST
2014-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTLEY
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0118/03/14 FULL LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERE
2013-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERE
2013-03-21AR0118/03/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-19AR0118/03/12 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13AP01DIRECTOR APPOINTED MR RICHARD BRIERE
2011-06-07AR0115/04/11 FULL LIST
2011-06-07AP01DIRECTOR APPOINTED MR RICHARD BRIERE
2011-05-12CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-12RES01ADOPT ARTICLES 13/04/2011
2010-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0115/04/10 FULL LIST
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM C/O A GAS (UK) LTD BANYARD ROAD, PORTBURY WEST BRISTOL BS20 7XH
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-17363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-04-25225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-04-25363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-05-15363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-12-19363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-19288bSECRETARY RESIGNED
2003-06-19363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/02
2002-07-10363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-27363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-17363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1999-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-12363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1998-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-25363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-01-30SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1997-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-03-26363xRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-08-22287REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
1995-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-31CERTNMCOMPANY NAME CHANGED OVAL (986) LIMITED CERTIFICATE ISSUED ON 01/06/95
1995-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PHARMACHEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMACHEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMACHEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMACHEM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMACHEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMACHEM LIMITED
Trademarks
We have not found any records of PHARMACHEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMACHEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHARMACHEM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PHARMACHEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMACHEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMACHEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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