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Company Information for

PHARMETHICALS LIMITED

PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA,
Company Registration Number
03955215
Private Limited Company
Active

Company Overview

About Pharmethicals Ltd
PHARMETHICALS LIMITED was founded on 2000-03-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Pharmethicals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHARMETHICALS LIMITED
 
Legal Registered Office
PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 6NA
Other companies in BS1
 
Filing Information
Company Number 03955215
Company ID Number 03955215
Date formed 2000-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761135450  
Last Datalog update: 2024-08-06 01:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMETHICALS LIMITED
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Companies with same name PHARMETHICALS LIMITED
The following companies were found which have the same name as PHARMETHICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMETHICALS(INDIA) PRIVATE LIMITED BI-9A RAJOURI GARDEN NEWDELHI-27. Delhi STRIKE OFF Company formed on the 1968-09-07

Company Officers of PHARMETHICALS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL FREEDMAN
 Company Secretary 2000-12-15
DAVID FREEDMAN
 Director 2006-04-18
RACHEL FREEDMAN
 Director 2001-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FREDERICK WYE
 Director 2005-08-22 2007-10-30
NEIL AILON FREEDMAN
 Director 2000-03-20 2006-04-18
REMMIE ANNE DE SOUZA
 Director 2001-01-26 2005-08-22
RAJEEV MEHTA
 Director 2001-01-26 2005-08-22
DALYA SHEAR
 Company Secretary 2000-03-20 2000-12-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-03-20 2000-03-20
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-03-20 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL FREEDMAN RIVERMOON LIMITED Company Secretary 1996-05-15 CURRENT 1996-05-14 Dissolved 2016-02-09
DAVID FREEDMAN NEUTRADVANCE LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
DAVID FREEDMAN RIVERMOON LIMITED Director 1996-05-15 CURRENT 1996-05-14 Dissolved 2016-02-09
DAVID FREEDMAN DANEL TRADING LIMITED Director 1996-05-04 CURRENT 1986-06-19 Active
DAVID FREEDMAN CHEMI SAVE LIMITED Director 1991-05-31 CURRENT 1937-06-30 Dissolved 2016-02-09
RACHEL FREEDMAN NEUTRADVANCE LIMITED Director 2013-12-01 CURRENT 2012-04-16 Active
RACHEL FREEDMAN RIVERMOON LIMITED Director 1996-05-15 CURRENT 1996-05-14 Dissolved 2016-02-09
RACHEL FREEDMAN ANTCOURT LIMITED Director 1996-02-26 CURRENT 1995-11-23 Active
RACHEL FREEDMAN DANEL TRADING LIMITED Director 1991-05-31 CURRENT 1986-06-19 Active

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
2024-06-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20Director's details changed for Mr David Freedman on 2023-09-14
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05Director's details changed for Mr Tushar Vazirani on 2023-06-05
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09PSC08Notification of a person with significant control statement
2022-08-03AP01DIRECTOR APPOINTED MR KEITH FRANCIS DE SOUZA
2022-07-18PSC07CESSATION OF DAVID FREEDMAN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-12RES12Resolution of varying share rights or name
2022-07-07SH08Change of share class name or designation
2022-07-05APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL BEECHER
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSELL BEECHER
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-08-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-10AP01DIRECTOR APPOINTED MR JAMES RUSSELL BEECHER
2021-02-10AP01DIRECTOR APPOINTED MR JAMES RUSSELL BEECHER
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CH01Director's details changed for Mrs Elicca Anne Vazirani on 2020-06-18
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-02-08AP01DIRECTOR APPOINTED MR TUSHAR VAZIRANI
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-29AR0120/03/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-15AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-28AR0120/03/14 ANNUAL RETURN FULL LIST
2014-04-28AD04Register(s) moved to registered office address
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0120/03/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0120/03/12 ANNUAL RETURN FULL LIST
2012-04-25AD02Register inspection address has been changed
2012-04-25AD03Register(s) moved to registered inspection location
2011-08-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/11 FROM 15a Maresfield Gardens London NW3 5SN United Kingdom
2011-05-06AR0120/03/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0120/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FREEDMAN / 20/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREEDMAN / 20/03/2010
2009-10-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-25287REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 18A PINDOCK MEWS LITTLE VENICE LONDON W9 2PY
2009-04-15363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-11-09288bDIRECTOR RESIGNED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: C/O THE CROW LIMITED 18A PINDOCK MEWS LONDON W9 2PY
2006-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-04-22363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-21244DELIVERY EXT'D 3 MTH 31/12/02
2003-04-27363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-04-09363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-16244DELIVERY EXT'D 3 MTH 31/03/01
2002-01-16225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-19363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-02-07288aNEW DIRECTOR APPOINTED
2001-02-06288aNEW SECRETARY APPOINTED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288bSECRETARY RESIGNED
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: C/O BIOMED LIMITED 6TH FLOOR SOUTH, BRETTENHAM HSE LANCASTER PLACE, LONDON WC2E 7EN
2001-02-0688(2)RAD 26/01/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30CERTNMCOMPANY NAME CHANGED PHARMADEC LIMITED CERTIFICATE ISSUED ON 31/05/00
2000-05-23288bDIRECTOR RESIGNED
2000-05-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to PHARMETHICALS 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 PHARMETHICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-01-26 Satisfied AILON FREEDMAN
ALL ASSETS DEBENTURE 2001-01-26 Satisfied REMMIE DE SOUZA AND RAJEEV MEHTA
Creditors
Creditors Due Within One Year 2012-01-01 £ 124,783

Creditors and other liabilities

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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PHARMETHICALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 14,217
Cash Bank In Hand 2012-01-01 £ 127,228
Current Assets 2012-01-01 £ 242,409
Debtors 2012-01-01 £ 115,181
Shareholder Funds 2012-01-01 £ 117,626

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMETHICALS LIMITED registering or being granted any patents
Domain Names

PHARMETHICALS LIMITED owns 1 domain names.

pharmethicals.co.uk  

Trademarks

Trademark applications by PHARMETHICALS LIMITED

PHARMETHICALS LIMITED is the Original Applicant for the trademark Image for mark UK00003106929 FLEXACAL Gastro-Retentive CALCIUM ™ (UK00003106929) through the UKIPO on the 2015-06-19
Trademark class: Dietary supplements;Dietary supplements for humans and animals.
PHARMETHICALS LIMITED is the Original Applicant for the trademark Image for mark UK00003107293 FLEXABLE Woman ™ (UK00003107293) through the UKIPO on the 2015-05-20
Trademark class: Dietary supplements.
PHARMETHICALS LIMITED is the Original Applicant for the trademark Image for mark UK00003114965 ™ (UK00003114965) through the UKIPO on the 2015-06-25
Trademark class: Nutraceuticals for use as a dietary supplement.
PHARMETHICALS LIMITED is the Original Applicant for the trademark Image for mark UK00003114967 FLEX-K2 ™ (UK00003114967) through the UKIPO on the 2015-06-25
Trademark class: Dietary supplements; nutraceuticals for use as a dietary supplement; vitamins and vitamin preparations.
PHARMETHICALS LIMITED is the Original Applicant for the trademark Image for mark UK00003115623 FLEX-C DELAYED RELEASED VITAMIN C ™ (UK00003115623) through the UKIPO on the 2015-06-30
Trademark class: Vitamin preparations; vitamin C preparations; vitamins and vitamin preparations; dietary supplements; nutraceuticals for use as a dietary supplement.
Income
Government Income
We have not found government income sources for PHARMETHICALS 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 (46460 - Wholesale of pharmaceutical goods) as PHARMETHICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARMETHICALS 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.
Import/Export of Goods
Goods imported/exported by PHARMETHICALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-10-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-08-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-06-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-05-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2016-04-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2016-04-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-02-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2016-01-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2016-01-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-12-0030045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2015-09-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-04-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2012-05-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMETHICALS 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 PHARMETHICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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