Company information:
Pharma Device Limited (No: 07525106)
Address: 12 OLD MILLS INDUSTRIAL ESTATE, PAULTON, BRISTOL, BS39 7SU, UNITED KINGDOM
Status: Active
Incorporated: 02-Oct-2011
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Director: SIMON ANDREW ROPER ( DOB: Apr-1979 From: Jan-2020 )
Current Secretary: BENJAMIN CURTIS ( From: Jan-2020 )
Resigned Director: CLAIRE LOUISE SMALL ( DOB: Apr-1962 From: Nov-2013 To: Jan-2020 )
Resigned Director: LOUIS BERNARD TRIAY ( DOB: Aug-1967 From: Feb-2011 To: Nov-2013 )
Resigned Secretary: F&R MANAGEMENT LIMITED ( From: Feb-2011 To: Nov-2013 )
Resigned Secretary: JOHN STEWART FULLER ( From: Nov-2013 To: Jan-2020 )
Persons of Significant Control:
Andrea Josefa Raggl, 12 Old Mills Industrial Estate Paulton, Bristol, BS39 7SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,060,235 | 1,060,235 | 1,060,235 | 1,060,235 | 1,060,235 | 1,060,235 | 1,060,235 | 1,060,235 | 1060235.0,1060235.0,1060235.0,1060235.0,1060235.0,1060235.0,1060235.0,1060235.0 |
| Total assets less current liabilities | 1,055,878 | 1,055,869 | 1,055,864 | 1,055,866 | 1,055,868 | 1,055,868 | 1,055,868 | 1,055,868 | 1055878.0,1055869.0,1055864.0,1055866.0,1055868.0,1055868.0,1055868.0,1055868.0 |
| Net assets (liabilities) | 128 | 119 | 114 | 116 | 118 | 118 | 118 | 118 | 128.0,119.0,114.0,116.0,118.0,118.0,118.0,118.0 |
| Equity / share capital and reserves | 128 | 119 | 114 | 116 | 118 | 118 | 118 | 118 | 128.0,119.0,114.0,116.0,118.0,118.0,118.0,118.0 |