PHARMAFREIGHT LIMITED

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PHARMAFREIGHT LIMITED

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Key Data

Status

Active

Company No.

04082853

Incorporation date

03/10/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DECopy
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Latest events (Record since 17/10/2022)
dot icon21/10/2025
Confirmation statement made on 2025-10-17 with no updates
dot icon17/06/2025
Current accounting period extended from 2025-07-31 to 2025-12-31
dot icon04/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
dot icon04/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
dot icon04/06/2025
Total exemption full accounts made up to 2024-07-31
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon11/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon08/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon26/01/2024
Director's details changed for Andrew John Hughes on 2023-11-30
dot icon25/01/2024
Cessation of Andrew John Hughes as a person with significant control on 2023-11-30
dot icon02/01/2024
Termination of appointment of Michael John Scholefield as a director on 2023-12-31
dot icon02/01/2024
Termination of appointment of Michael John Scholefield as a secretary on 2023-12-31
dot icon06/12/2023
Cessation of Michael John Scholefield as a person with significant control on 2023-11-30
dot icon06/12/2023
Notification of Ait Uk Acquisition Company Limited as a person with significant control on 2023-11-30
dot icon06/12/2023
Appointment of Kory Michael Glen as a director on 2023-11-30
dot icon06/12/2023
Appointment of William Vaughn Moore as a director on 2023-11-30
dot icon06/12/2023
Appointment of Raymond Michael Fennelly as a director on 2023-11-30
dot icon06/12/2023
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-12-06
dot icon24/11/2023
Notification of Andrew John Hughes as a person with significant control on 2016-06-29
dot icon09/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon07/12/2022
Total exemption full accounts made up to 2022-07-31
dot icon17/10/2022
Confirmation statement made on 2022-10-03 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-9.80 % *

* during past year

Cash in Bank

£98,091.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
492.55K
-
0.00
230.14K
-
2022
2
557.56K
-
0.00
108.75K
-
2023
2
667.51K
-
0.00
98.09K
-
2023
2
667.51K
-
0.00
98.09K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

667.51K £Ascended19.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

98.09K £Descended-9.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/10/2000 - 03/10/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
03/10/2000 - 03/10/2000
67500
Hughes, Andrew John
Director
01/03/2006 - Present
3
Broggi, Fabrizio Renato
Director
03/10/2000 - 17/10/2019
-
Scholefield, Michael John
Director
03/10/2000 - 31/12/2023
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About PHARMAFREIGHT LIMITED

PHARMAFREIGHT LIMITED is an(a) Active company incorporated on 03/10/2000 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PHARMAFREIGHT LIMITED?

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PHARMAFREIGHT LIMITED is currently Active. It was registered on 03/10/2000 .

Where is PHARMAFREIGHT LIMITED located?

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PHARMAFREIGHT LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does PHARMAFREIGHT LIMITED do?

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PHARMAFREIGHT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does PHARMAFREIGHT LIMITED have?

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PHARMAFREIGHT LIMITED had 2 employees in 2023.

What is the latest filing for PHARMAFREIGHT LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-17 with no updates.