PHARMACELLS LIMITED - Other human health activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Pharmacells Ltd

PHARMACELLS LIMITED was founded on 2008-03-17 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". Pharmacells Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
PHARMACELLS LIMITED

272 BATH STREET GLASGOW G2 4JR Other companies in ML1

Filing Information

Company Number		SC339685
Company ID Number		SC339685
Date formed		2008-03-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB980921695~~

Last Datalog update:	2019-05-04 15:08:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMACELLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AFROWEST LIMITED BOOKWISE BOOKKEEPING LIMITED EWING & CO. LIMITED GN ACCOUNTING SERVICES LTD JGL ACCOUNTING LIMITED SIA TAN LTD. SUTHERLAND BLACK (SCOTLAND) LTD

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Company Officers of PHARMACELLS LIMITED

Current Directors

Officer	Role	Date Appointed
HUSEIN SALEM	Director	2016-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMR ABID	Director	2016-05-12	2018-02-28
DIANA DYER BARTLETT	Director	2016-05-12	2017-05-31
NEIL FELL	Director	2008-03-17	2016-07-13
ATHOL PETER HAAS	Company Secretary	2008-08-18	2016-06-24
ATHOL PETER HAAS	Director	2010-03-25	2016-06-24
ANTHONY RICHARD ALDHOUS	Director	2013-09-01	2014-08-12
ANDREW JUSTIN RADCLIFFE PORTER	Director	2009-12-17	2013-08-30
JOSEPH FELL	Company Secretary	2008-03-17	2008-08-17

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.

Date	Document Type	Document Description
2018-06-06	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-06-06	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2018 FROM C/O BIOCITY SCOTLAND NEWHOUSE INDUSTRIAL ESTATE BO'NESS ROAD MOTHERWELL LANARKSHIRE ML1 5UH
2018-04-20	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-04-20	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AMR ABID
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2017-12-21	AA	31/03/17 TOTAL EXEMPTION FULL
2017-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA DYER BARTLETT
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1715.16
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-29	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-08-05	AA01	PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL FELL
2016-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ATHOL HAAS
2016-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY ATHOL HAAS
2016-06-13	AP01	DIRECTOR APPOINTED DR AMR ABID
2016-06-13	AP01	DIRECTOR APPOINTED DR HUSEIN SALEM
2016-06-13	AP01	DIRECTOR APPOINTED MRS DIANA DYER BARTLETT
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 1715.16
2016-04-01	AR01	17/03/16 FULL LIST
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-12-14	AA01	CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1715.16
2015-04-14	AR01	17/03/15 FULL LIST
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALDHOUS
2015-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL FELL / 01/03/2015
2015-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ATHOL PETER HAAS / 01/03/2015
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM BIOCITY SCOTLAND NEWHOUSE INDUSTRIAL ESTATE BO'NESS ROAD MOTHERWELL LANARKSHIRE ML1 5SH
2014-12-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 1715.16
2014-03-24	AR01	17/03/14 FULL LIST
2014-01-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-01-30	RES13	EMPOWERED TO ALLOT SHARES PURSUANT TO THE AUTHORITY CONFERRED 14/01/2014
2014-01-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3396850003
2013-11-20	RP04	SECOND FILING FOR FORM SH01
2013-11-20	RP04	SECOND FILING FOR FORM SH01
2013-11-20	RP04	SECOND FILING FOR FORM SH01
2013-11-20	ANNOTATION	Clarification
2013-10-22	AP01	DIRECTOR APPOINTED DOCTOR ANTHONY RICHARD ALDHOUS
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PORTER
2013-05-17	RES13	ARTICLE 9.3.2 SHALL NOT APPLY TO ALLOTMENT 10/05/2013
2013-05-17	RES01	ADOPT ARTICLES 10/05/2013
2013-05-17	SH01	10/05/13 STATEMENT OF CAPITAL GBP 1715.16
2013-04-19	AR01	17/03/13 FULL LIST
2013-01-11	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-13	SH01	31/07/12 STATEMENT OF CAPITAL GBP 1604.56
2012-04-20	AR01	17/03/12 FULL LIST
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM HPIC, 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU UNITED KINGDOM
2011-12-14	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-23	RES01	ADOPT ARTICLES 13/09/2011
2011-09-23	SH02	SUB-DIVISION 13/09/11
2011-09-23	SH01	14/09/11 STATEMENT OF CAPITAL GBP 1532.08
2011-05-12	AR01	17/03/11 FULL LIST
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-06	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-02	RES01	ADOPT ARTICLES 27/05/2010
2010-06-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-06-02	SH01	27/05/10 STATEMENT OF CAPITAL GBP 1332
2010-05-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-07	AR01	17/03/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL FELL / 07/04/2010
2010-03-25	AP01	DIRECTOR APPOINTED MR ATHOL PETER HAAS
2010-03-01	AP01	DIRECTOR APPOINTED PROFESSOR ANDREW PORTER
2010-01-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-19	RES13	SECTION 550 08/11/2009
2009-11-19	RES01	ALTER ARTICLES 08/11/2009
2009-11-19	SH01	08/11/09 STATEMENT OF CAPITAL GBP 1166
2009-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 25 THE LOANING GLASGOW G46 6SF UNITED KINGDOM
2009-03-30	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-31	88(2)	AD 21/10/08 GBP SI 999@1=999 GBP IC 1/1000
2008-08-18	288a	SECRETARY APPOINTED MR ATHOL PETER HAAS
2008-08-18	288b	APPOINTMENT TERMINATED SECRETARY JOSEPH FELL
2008-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to PHARMACELLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2018-06-08
Appointment of Administrators	2018-04-27

Fines / Sanctions

No fines or sanctions have been issued against PHARMACELLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-08	Outstanding	PRECIOUS CELLS INTERNATIONAL LIMITED
FLOATING CHARGE	2010-11-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 97,508
Creditors Due After One Year	2012-03-31	£ 10,516
Creditors Due After One Year	2012-03-31	£ 10,516
Creditors Due After One Year	2011-03-31	£ 19,252
Creditors Due Within One Year	2013-03-31	£ 240,068
Creditors Due Within One Year	2012-03-31	£ 121,365
Creditors Due Within One Year	2012-03-31	£ 121,365
Creditors Due Within One Year	2011-03-31	£ 120,390

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 PHARMACELLS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,604
Called Up Share Capital	2012-03-31	£ 1,532
Called Up Share Capital	2012-03-31	£ 1,532
Called Up Share Capital	2011-03-31	£ 1,332
Cash Bank In Hand	2012-03-31	£ 8,854
Cash Bank In Hand	2012-03-31	£ 8,854
Cash Bank In Hand	2011-03-31	£ 8,000
Current Assets	2013-03-31	£ 23,145
Current Assets	2012-03-31	£ 132,143
Current Assets	2012-03-31	£ 132,143
Current Assets	2011-03-31	£ 147,900
Debtors	2013-03-31	£ 23,144
Debtors	2012-03-31	£ 123,289
Debtors	2012-03-31	£ 123,289
Debtors	2011-03-31	£ 139,900
Fixed Assets	2013-03-31	£ 143,779
Fixed Assets	2012-03-31	£ 42,713
Fixed Assets	2012-03-31	£ 42,713
Fixed Assets	2011-03-31	£ 51,987
Shareholder Funds	2012-03-31	£ 42,975
Shareholder Funds	2012-03-31	£ 42,975
Shareholder Funds	2011-03-31	£ 60,245
Tangible Fixed Assets	2013-03-31	£ 3,045
Tangible Fixed Assets	2012-03-31	£ 2,181
Tangible Fixed Assets	2012-03-31	£ 2,181

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PHARMACELLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHARMACELLS LIMITED

Trademarks

We have not found any records of PHARMACELLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHARMACELLS 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 (86900 - Other human health activities) as PHARMACELLS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PHARMACELLS 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 PHARMACELLS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-08-01	39172900	Rigid tubes, pipes and hoses, of plastics (excl. those of polymers of ethylene, propylene and vinyl chloride)

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

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	PHARMACELLS LIMITED	Event Date	2018-06-08
PHARMACELLS LIMITED Company Number: SC339685 Trading Name: Pharmacells Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading address: Biocity Scotland, Newhouse Industrial Estate, Bo’N…

Initiating party		Event Type	Appointment of Administrators
Defending party	PHARMACELLS LIMITED	Event Date	2018-04-13
By notice of appointment lodged in Court of Session Vincent John Green and Mark Newman (IP Nos 9416 and 8723 ), both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Further details contact: The Joint Administrators, Tel: 01892 700200. : Ag TF11593

Government Grants / Awards

Technology Strategy Board Awards

PHARMACELLS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 7,500

Category	Award Date	Award/Grant
Population-Based Nanotoxicity Testing using Human Stem Cells : Feasibility Study	2011-05-01	£ 7,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded PHARMACELLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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