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Company Information for

PHARMASPEC LIMITED

UNIT 31 BORDESLEY TRADING ESTATE, BORDESLEY GREEN ROAD, BORDESLEY GREEN, BIRMINGHAM WEST MIDLANDS, B8 1BZ,
Company Registration Number
05032748
Private Limited Company
Active

Company Overview

About Pharmaspec Ltd
PHARMASPEC LIMITED was founded on 2004-02-03 and has its registered office in Bordesley Green. The organisation's status is listed as "Active". Pharmaspec 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
PHARMASPEC LIMITED
 
Legal Registered Office
UNIT 31 BORDESLEY TRADING ESTATE
BORDESLEY GREEN ROAD
BORDESLEY GREEN
BIRMINGHAM WEST MIDLANDS
B8 1BZ
Other companies in B8
 
Filing Information
Company Number 05032748
Company ID Number 05032748
Date formed 2004-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 25/03/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846825296  
Last Datalog update: 2024-03-06 18:57:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMASPEC LIMITED
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Companies with same name PHARMASPEC LIMITED
The following companies were found which have the same name as PHARMASPEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHARMASPECIALS LIMITED SUITE 7 BLACKBURN ROVERS ENTERPRISE CENTRE DARWEN END STAND EWOOD PARK BLACKBURN LANCASHIRE BB2 4JF Active Company formed on the 2009-12-03
PHARMASPECS ESL INC. 1470 TERRASSE LOUIS-BASILE-PIGEON LACHINE Quebec H8S 4K3 Dissolved Company formed on the 2000-01-27
PHARMASPECT INC. 4559 GRASSMERE STREET BURNABY British Columbia V5G 2N8 Active Company formed on the 2010-01-26
PHARMASPEC SERVICES LTD 72 CARDIGAN STREET LUTON UNITED KINGDOM LU1 1RR Dissolved Company formed on the 2015-08-25
Pharmaspec Corporation Delaware Unknown
PHARMASPECTRA GROUP LTD 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Active Company formed on the 2019-07-03
PHARMASPECTRA MIDCO 1 LTD 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Active Company formed on the 2019-07-30
PHARMASPECTRA MIDCO 2 LTD 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Active Company formed on the 2019-07-31
PHARMASPECTRA TOPCO LTD 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Active Company formed on the 2019-07-26
PHARMASPECTRA DOLLARCO LTD 3 FORBURY PLACE 23 FORBURY ROAD READING RG1 3JH Active Company formed on the 2019-09-20
PHARMASPEC SYSTEMS CORP British Columbia Active Company formed on the 2020-04-14
PHARMASPECTRA UK LTD 3 Bunhill Row London EC1Y 8YZ Active - Proposal to Strike off Company formed on the 2022-02-18

Company Officers of PHARMASPEC LIMITED

Current Directors
Officer Role Date Appointed
MAJAD HUSSAIN
 Company Secretary 2004-02-03
MAJAD HUSSAIN
 Director 2015-05-13
QAMAR NAWAZ
 Director 2013-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
NASEEBA SABIR
 Director 2014-08-06 2015-05-15
SUMYRA BEGUM
 Director 2014-05-01 2014-08-07
MAJAD HUSSAIN
 Director 2004-02-03 2014-05-02
AMAR NAWAZ
 Director 2005-05-18 2013-08-28
QAMAR NAWAZ
 Director 2004-02-03 2008-08-05
YASAR HUSSAIN
 Director 2005-06-08 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAJAD HUSSAIN QUEST HEALTHCARE LIMITED Director 2014-08-07 CURRENT 2008-08-06 Liquidation
MAJAD HUSSAIN QUEST HEALTHCARE SOLUTIONS LIMITED Director 2014-07-02 CURRENT 2013-06-11 Active
MAJAD HUSSAIN PAEDIATRIC PRODUCTS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Dissolved 2015-03-31
MAJAD HUSSAIN TECHCEUT LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active
QAMAR NAWAZ STERLING PHARMACEUTICALS LIMITED Director 2007-06-04 CURRENT 2007-06-04 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
2024-03-05CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-02-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2021-12-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-02-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-06-15CH01Director's details changed for Dr Qamar Nawaz on 2018-06-15
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 1030
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1030
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08DISS40Compulsory strike-off action has been discontinued
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1030
2016-06-02AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1030
2015-05-18AR0106/03/15 ANNUAL RETURN FULL LIST
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NASEEBA SABIR
2015-05-13AP01DIRECTOR APPOINTED DR MAJAD HUSSAIN
2015-03-25AA01Previous accounting period shortened from 26/06/14 TO 25/06/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SUMYRA BEGUM
2014-10-24AP01DIRECTOR APPOINTED NASEEBA SABIR
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1030
2014-06-02AR0106/03/14 ANNUAL RETURN FULL LIST
2014-05-20AP01DIRECTOR APPOINTED DR SUMYRA BEGUM
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MAJAD HUSSAIN
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AA01Previous accounting period shortened from 27/06/13 TO 26/06/13
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR AMAR NAWAZ
2013-08-29AP01DIRECTOR APPOINTED DR QAMAR NAWAZ
2013-06-11AR0106/03/13 FULL LIST
2013-03-19AA27/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0106/03/12 FULL LIST
2012-04-17RP04SECOND FILING WITH MUD 06/03/11 FOR FORM AR01
2012-04-17ANNOTATIONClarification
2012-04-10AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-26AA01PREVSHO FROM 28/06/2011 TO 27/06/2011
2011-06-21AR0106/03/11 FULL LIST
2011-06-20AA28/06/10 TOTAL EXEMPTION SMALL
2011-03-24AA01PREVSHO FROM 29/06/2010 TO 28/06/2010
2010-05-25AA29/06/09 TOTAL EXEMPTION SMALL
2010-03-23AR0106/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMAR NAWAZ / 22/03/2010
2010-03-20AA01PREVSHO FROM 30/06/2009 TO 29/06/2009
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-04-08363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR QAMAR NAWAZ
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-0388(2)RAD 02/04/07--------- £ SI 4@1=4 £ IC 1000/1004
2007-05-0388(2)RAD 02/04/07--------- £ SI 13@1=13 £ IC 1017/1030
2007-05-0388(2)RAD 02/04/07--------- £ SI 13@1=13 £ IC 1004/1017
2007-04-02123NC INC ALREADY ADJUSTED 26/03/07
2007-04-02RES12VARYING SHARE RIGHTS AND NAMES
2007-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 03/02/06; NO CHANGE OF MEMBERS
2006-05-02288bDIRECTOR RESIGNED
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-04-15363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-04-15225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05
2005-04-15287REGISTERED OFFICE CHANGED ON 15/04/05 FROM: UNIT31 BORDESLEY TRADING ESTATE BORDESLEY GREEN ROAD BORDESLEY GREEN BIRMINGHAM B8 1BZ
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-1588(2)RAD 01/02/05--------- £ SI 998@1
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to PHARMASPEC 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 PHARMASPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-05-28 Outstanding ING PIF (TITLE COMPANY) UK LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 293,690
Creditors Due Within One Year 2012-06-30 £ 600,817
Creditors Due Within One Year 2011-07-01 £ 600,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-27
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PHARMASPEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,030
Called Up Share Capital 2012-06-30 £ 1,030
Called Up Share Capital 2011-07-01 £ 1,030
Cash Bank In Hand 2013-06-30 £ 272,902
Cash Bank In Hand 2012-06-30 £ 280,191
Cash Bank In Hand 2011-07-01 £ 280,191
Current Assets 2013-06-30 £ 1,187,136
Current Assets 2012-06-30 £ 1,415,187
Current Assets 2011-07-01 £ 1,415,187
Debtors 2013-06-30 £ 874,583
Debtors 2012-06-30 £ 1,102,153
Debtors 2011-07-01 £ 1,102,153
Fixed Assets 2011-07-01 £ 38,591
Shareholder Funds 2013-06-30 £ 928,764
Shareholder Funds 2012-06-30 £ 852,961
Shareholder Funds 2011-07-01 £ 852,961
Stocks Inventory 2013-06-30 £ 39,651
Stocks Inventory 2012-06-30 £ 32,843
Stocks Inventory 2011-07-01 £ 32,843
Tangible Fixed Assets 2013-06-30 £ 35,318
Tangible Fixed Assets 2012-06-30 £ 38,591
Tangible Fixed Assets 2011-07-01 £ 38,591

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMASPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMASPEC LIMITED
Trademarks
We have not found any records of PHARMASPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMASPEC 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 (21200 - Manufacture of pharmaceutical preparations) as PHARMASPEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARMASPEC 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 PHARMASPEC 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 PHARMASPEC 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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    Other companies at postcode B8 1BZ