PHARMETHICALS LIMITED

Name:	PHARMETHICALS LIMITED PHARMETHICALS LTD
Address:	PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Incorporation Date:	2000-03-20

Company Documents

date	name	form type
2022-07-12	ADOPT ARTICLES 17/05/2022	RES01
2022-07-12	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-07-18	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES	CS01
2022-08-03	DIRECTOR APPOINTED MR KEITH FRANCIS DE SOUZA	AP01
2022-09-14	31/12/21 TOTAL EXEMPTION FULL	AA
2022-07-05	APPOINTMENT TERMINATED, DIRECTOR JAMES BEECHER	TM01
2022-04-04	CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES	CS01
2022-07-18	CESSATION OF DAVID FREEDMAN AS A PSC	PSC07
2022-07-07	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2022-08-09	NOTIFICATION OF PSC STATEMENT ON 17/05/2022	PSC08
2021-04-09	CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES	CS01
2021-08-24	31/12/20 TOTAL EXEMPTION FULL	AA
2021-02-10	DIRECTOR APPOINTED MR JAMES RUSSELL BEECHER	AP01
2020-04-01	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES	CS01
2020-07-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-06-22	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELICCA ANNE VAZIRANI / 18/06/2020	CH01
2019-02-08	DIRECTOR APPOINTED MR TUSHAR VAZIRANI	AP01
2019-08-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-02-08	DIRECTOR APPOINTED MRS ELICCA ANNE VAZIRANI	AP01
2019-04-03	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES	CS01
2018-09-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-04-01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES	CS01
2017-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-03-31	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES	CS01
2016-04-29	20/03/16 FULL LIST	AR01
2016-09-16	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-06-19	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-05-15	20/03/15 FULL LIST	AR01
2014-04-28	20/03/14 FULL LIST	AR01
2014-09-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-04-28	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD04
2013-04-19	20/03/13 FULL LIST	AR01
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-04-25	SAIL ADDRESS CREATED	AD02
2012-04-25	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2012-09-21	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-04-25	20/03/12 FULL LIST	AR01
2011-08-24	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-07-17	REGISTERED OFFICE CHANGED ON 17/07/2011 FROM15A MARESFIELD GARDENSLONDONNW3 5SNUNITED KINGDOM	AD01
2011-05-06	20/03/11 FULL LIST	AR01
2010-09-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-26	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREEDMAN / 20/03/2010	CH01
2010-03-26	20/03/10 FULL LIST	AR01
2010-03-26	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FREEDMAN / 20/03/2010	CH01
2009-10-10	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-06-25	REGISTERED OFFICE CHANGED ON 25/06/2009 FROM18A PINDOCK MEWSLITTLE VENICELONDONW9 2PY	287
2009-04-15	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS	363a
2008-09-22	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-04-18	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS	363a
2007-11-09	DIRECTOR RESIGNED	288b
2007-09-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-04-03	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS	363a
2006-05-17	NEW DIRECTOR APPOINTED	288a
2006-05-18	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS	363a
2006-05-17	DIRECTOR RESIGNED	288b
2006-05-17	DIRECTOR RESIGNED	288b
2006-05-17	REGISTERED OFFICE CHANGED ON 17/05/06 FROM:C/O THE CROW LIMITED18A PINDOCK MEWSLONDONW9 2PY	287
2006-05-17	DIRECTOR RESIGNED	288b
2006-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-05-17	NEW DIRECTOR APPOINTED	288a