Company NamePharmassure International Limited
DirectorsDarren Peter Jones and Nicola Jane Jones
Company StatusActive
Company Number08104180
CategoryPrivate Limited Company
Incorporation Date13 June 2012(11 years, 10 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7512Regulation health, education, etc.
SIC 84120Regulation of health care, education, cultural and other social services, not incl. social security

Directors

Director NameDarren Peter Jones
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Galgate
Barnard Castle
DL12 8ES
Director NameMrs Nicola Jane Jones
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2018(6 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RolePharmaceutical Consultant
Country of ResidenceEngland
Correspondence Address101 Galgate
Barnard Castle
DL12 8ES

Location

Registered Address101 Galgate
Barnard Castle
DL12 8ES
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBarnard Castle
WardBarnard Castle East
Built Up AreaBarnard Castle
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£52,719
Cash£72,045
Current Liabilities£43,735

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 April 2024 (3 days ago)
Next Return Due30 April 2025 (1 year from now)

Filing History

19 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
18 April 2023Confirmation statement made on 16 April 2023 with no updates (3 pages)
30 July 2022Micro company accounts made up to 31 March 2022 (5 pages)
16 April 2022Confirmation statement made on 16 April 2022 with no updates (3 pages)
15 June 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
20 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
17 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
13 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
30 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
5 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
25 July 2018Appointment of Mrs Nicola Jane Jones as a director on 25 July 2018 (2 pages)
13 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
25 January 2018Registered office address changed from 6 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ to 101 Galgate Barnard Castle DL12 8ES on 25 January 2018 (1 page)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
4 October 2017Director's details changed for Darren Peter Jones on 1 October 2017 (2 pages)
4 October 2017Director's details changed for Darren Peter Jones on 1 October 2017 (2 pages)
4 October 2017Change of details for Mr Darren Peter Jones as a person with significant control on 1 October 2017 (2 pages)
4 October 2017Director's details changed for Darren Peter Jones on 1 October 2017 (2 pages)
4 October 2017Director's details changed for Darren Peter Jones on 1 October 2017 (2 pages)
4 October 2017Change of details for Mr Darren Peter Jones as a person with significant control on 1 October 2017 (2 pages)
19 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
19 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
(6 pages)
29 July 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100
(6 pages)
23 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
23 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 January 2016Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
4 January 2016Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
29 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
29 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(3 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
22 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
22 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(3 pages)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
15 October 2013Total exemption small company accounts made up to 30 June 2013 (13 pages)
25 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(3 pages)
25 June 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(3 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
13 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)