Pharmaceutical Identity Limited

Company Name	Pharmaceutical Identity Limited
Company Status	Dissolved
Company Number	02814018
Category	Private Limited Company
Incorporation Date	29 April 1993(31 years ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)
Previous Name	Justgrove Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Derek Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2013(20 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	Mr Arthur Wigglesworth
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(1 week, 4 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 March 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mill Farm Branton Doncaster South Yorkshire DN3 3QP

Secretary Name	Samantha Jayne Marsh
Nationality	British
Status	Resigned
Appointed	10 May 1993(1 week, 4 days after company formation)
Appointment Duration	8 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	2 Pear Tree Cottage Clarborough Retford Nottinghamshire Dn22

Secretary Name	Susan Margaret Elizabeth Wigglesworth
Nationality	British
Status	Resigned
Appointed	06 January 1994(8 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mill Farm Doncaster Road Branton Doncaster South Yorkshire DN3 3QP

Director Name	Mr Paul Lawrence Balcombe
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Spaniards Park One Columbas Drive Hampstead London NW3 7JD

Director Name	Mr John Douglas Barker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Overton Grange Rystwood Road Forest Row East Sussex RH18 5NB

Director Name	Dorothy Ann Bradley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	The Grange Main Street Harworth Doncaster South Yorkshire DN11 8LB

Director Name	John Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	The Grange,Main Street Old Harworth Doncaster South Yorkshire DN11 8LB

Secretary Name	Mr Richard Emil Freudenberg
Nationality	British
Status	Resigned
Appointed	30 March 1994(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Michael Retter
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(2 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 34 Cornwall Gardens London SW7 4AP

Director Name	Karen Elizabeth Deakin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(5 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	34 Cornwall Gardens London SW7 4AP

Director Name	Mr Andrew Thomas Coyne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(6 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ridley Drive Norton Cleveland TS20 1HE

Director Name	Mr Richard Emil Freudenberg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(6 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	09 May 2000(7 years after company formation)
Appointment Duration	13 years, 5 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2006(13 years after company formation)
Appointment Duration	7 years, 5 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 April 1993(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	7 Regents Drive Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 February 2022	Delivered on: 3 February 2022 Persons entitled: Aurelius Impala Limited Classification: A registered charge Outstanding
1 February 2022	Delivered on: 2 February 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

16 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2023	First Gazette notice for compulsory strike-off (1 page)
8 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 February 2022	Memorandum and Articles of Association (4 pages)
3 February 2022	Registration of charge 028140180002, created on 1 February 2022 (11 pages)
2 February 2022	Registration of charge 028140180001, created on 1 February 2022 (21 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
25 August 2017	Cessation of Medihealth Limited as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Cessation of Medihealth Limited as a person with significant control on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Michael Retter as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Michael Retter as a director on 25 August 2017 (1 page)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
10 June 2014	Auditors resignation (1 page)
10 June 2014	Auditors resignation (1 page)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders (4 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (10 pages)
7 January 2014	Full accounts made up to 31 March 2013 (10 pages)
6 November 2013	Termination of appointment of Stephanie Joy Ellison as a secretary on 17 October 2013 (1 page)
6 November 2013	Termination of appointment of Stephanie Joy Ellison as a secretary on 17 October 2013 (1 page)
24 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 24 October 2013 (1 page)
23 October 2013	Appointment of Mr Derek Andrew Wilson as a director on 17 October 2013 (2 pages)
23 October 2013	Termination of appointment of Ian Colin Brownlee as a director on 17 October 2013 (1 page)
23 October 2013	Appointment of Mr Derek Andrew Wilson as a director on 17 October 2013 (2 pages)
23 October 2013	Termination of appointment of Ian Colin Brownlee as a director on 17 October 2013 (1 page)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
4 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Full accounts made up to 31 March 2011 (11 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 December 2009 (1 page)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 December 2009 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 June 2009	Return made up to 29/04/09; full list of members (4 pages)
3 June 2009	Return made up to 29/04/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (10 pages)
3 February 2009	Full accounts made up to 31 March 2008 (10 pages)
13 June 2008	Return made up to 29/04/08; full list of members (4 pages)
13 June 2008	Return made up to 29/04/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Full accounts made up to 31 March 2007 (10 pages)
12 June 2007	Return made up to 29/04/07; full list of members (2 pages)
12 June 2007	Return made up to 29/04/07; full list of members (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	New director appointed (1 page)
16 February 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (11 pages)
7 February 2007	Full accounts made up to 31 March 2006 (11 pages)
9 June 2006	Return made up to 29/04/06; full list of members (2 pages)
9 June 2006	Return made up to 29/04/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
30 June 2005	Return made up to 29/04/05; full list of members (3 pages)
30 June 2005	Return made up to 29/04/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
3 February 2005	Full accounts made up to 31 March 2004 (12 pages)
23 June 2004	Return made up to 29/04/04; full list of members (3 pages)
23 June 2004	Return made up to 29/04/04; full list of members (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 July 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 29/04/02; no change of members (8 pages)
4 July 2003	Return made up to 29/04/02; no change of members (8 pages)
4 July 2003	Return made up to 29/04/03; full list of members 363(287) ‐ Registered office changed on 04/07/03 363(288) ‐ Director's particulars changed (7 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 January 2003	Full accounts made up to 31 March 2002 (10 pages)
7 January 2003	Full accounts made up to 31 March 2002 (10 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 August 2001	Registered office changed on 23/08/01 from: 6 kirk sandall industrial est kirk sandall doncaster south yorkshire DN3 1QR (1 page)
23 August 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	Registered office changed on 23/08/01 from: 6 kirk sandall industrial est kirk sandall doncaster south yorkshire DN3 1QR (1 page)
23 August 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
17 May 2001	Return made up to 29/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
17 May 2001	Return made up to 29/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
22 March 2001	Full accounts made up to 31 March 2000 (7 pages)
22 March 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 July 1999 (6 pages)
2 February 2001	Full accounts made up to 31 July 1999 (6 pages)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
21 May 1999	Return made up to 29/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
11 August 1998	Return made up to 29/04/98; no change of members (4 pages)
11 August 1998	Return made up to 29/04/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
5 May 1998	Full accounts made up to 30 June 1995 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1996 (6 pages)
5 May 1998	Full accounts made up to 30 June 1995 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1997	Return made up to 29/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Return made up to 29/04/96; no change of members (5 pages)
15 July 1996	Return made up to 29/04/96; no change of members (5 pages)
3 April 1996	Accounts for a small company made up to 30 June 1994 (5 pages)
3 April 1996	Accounts for a small company made up to 30 June 1994 (5 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
4 July 1995	Return made up to 29/04/95; no change of members (6 pages)
4 July 1995	Return made up to 29/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (2 pages)
22 April 1994	Company name changed\certificate issued on 22/04/94 (2 pages)
29 April 1993	Incorporation (18 pages)
29 April 1993	Incorporation (18 pages)

Pharmaceutical Identity Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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