| Company Name | Pharmagate Ltd. |
|---|---|
| Director | Natalia Mikhalskaya |
| Company Status | Active |
| Company Number | 07869853 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Natalia Mikhalskaya |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 21 August 2013(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Aylesford Street London SW1V 3QF |
| Director Name | Mr Stanislavas Ignatjevas |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 02 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | Suite N 36 The Brentano Suite Solar House 915 High Road London N12 8QJ |
Location
| Registered Address | Suite N 36 The Brentano Suite Solar House 915 High Road London N12 8QJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,820 |
| Cash | £62,400 |
| Current Liabilities | £195,114 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Full accounts made up to 31 December 2022 (20 pages) |
| 22 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 2 November 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 2 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 12 January 2021 | Full accounts made up to 31 December 2019 (19 pages) |
| 23 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
| 2 September 2020 | Memorandum and Articles of Association (23 pages) |
| 31 December 2019 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 31 December 2019 | Notification of Ganna Pogodaieva as a person with significant control on 23 December 2019 (2 pages) |
| 31 December 2019 | Withdrawal of a person with significant control statement on 31 December 2019 (2 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (17 pages) |
| 31 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 24 July 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 23 June 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 18 June 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
| 18 June 2015 | Total exemption full accounts made up to 31 December 2014 (16 pages) |
| 16 January 2015 | Director's details changed for Ms Natalia Mikhalskaya on 1 April 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Ms Natalia Mikhalskaya on 1 April 2014 (2 pages) |
| 16 January 2015 | Director's details changed for Ms Natalia Mikhalskaya on 1 April 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 27 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (3 pages) |
| 27 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders (3 pages) |
| 10 September 2013 | Director's details changed for Ms Natalia Mikhalskaya on 21 August 2013 (2 pages) |
| 10 September 2013 | Director's details changed for Ms Natalia Mikhalskaya on 21 August 2013 (2 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 27 August 2013 | Appointment of Ms Natalia Mikhalskaya as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Stanislavas Ignatjevas as a director (1 page) |
| 27 August 2013 | Appointment of Ms Natalia Mikhalskaya as a director (2 pages) |
| 27 August 2013 | Termination of appointment of Stanislavas Ignatjevas as a director (1 page) |
| 15 August 2013 | Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 15 August 2013 (1 page) |
| 13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Incorporation
|
| 2 December 2011 | Incorporation
|