PI

PHARMACEUTICAL IDENTITY LIMITED

Dissolved

Company number 02814018

Prudhoe · Incorporated 29 April 1993

7 Regents Drive, Prudhoe, Northumberland, NE42 6PX

Wholesale of pharmaceutical goods · SIC 46460

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JUSTGROVE LIMITED · 29 April 1993 – 25 April 1994

Previous registered addresses

Number Three South Langworthy Road Salford Greater Manchester M50 2PW · until 24 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WILSON, Derek Andrew
Director
17 October 2013
BI
BROWNLEE, Ian Colin
Director · Resigned
1 May 2006
ES
ELLISON, Stephanie Joy
Secretary · Resigned
9 May 2000
CA
COYNE, Andrew Thomas
Director · Resigned
2 August 1999
FR
FREUDENBERG, Richard Emil
Director · Resigned
2 August 1999
DK
DEAKIN, Karen Elizabeth
Director · Resigned
25 June 1998
RM
RETTER, Michael
Director · Resigned
5 January 1996
FR
FREUDENBERG, Richard Emil
Secretary · Resigned
30 March 1994
BP
BALCOMBE, Paul Lawrence
Director · Resigned
30 March 1994
BJ
BARKER, John Douglas
Director · Resigned
30 March 1994
BD
BRADLEY, Dorothy Ann
Director · Resigned
30 March 1994
WJ
WHITWORTH, John
Director · Resigned
30 March 1994
WS
WIGGLESWORTH, Susan Margaret Elizabeth
Secretary · Resigned
6 January 1994
MS
MARSH, Samantha Jayne
Secretary · Resigned
10 May 1993
WA
WIGGLESWORTH, Arthur
Director · Resigned
10 May 1993
CF
CO FORM (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
29 April 1993
CF
CO FORM (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
29 April 1993

Persons with significant control

PS
Doncaster Pharmaceuticals Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 May 2023 View
Gazette Notice Compulsory
Gazette
14 February 2023 View
Memorandum Articles
Incorporation
8 February 2022 View
Resolution
Resolution
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Dormant
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Accounts With Accounts Type Dormant
Accounts
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Miscellaneous
Miscellaneous
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2013 View
Termination Director Company With Name Termination Date
Officers
23 October 2013 View
Appoint Person Director Company With Name Date
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Secretary Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
9 June 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
4 July 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Officers
7 February 2003 View
Accounts With Accounts Type Full
Accounts
7 January 2003 View
Legacy
Officers
30 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Annual Return
23 August 2001 View
Legacy
Address
23 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
17 May 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Accounts
23 May 2000 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Accounts
9 August 1999 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Annual Return
11 August 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
15 May 1997 View
Legacy
Annual Return
15 July 1996 View
Accounts With Accounts Type Small
Accounts
3 April 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Certificate Change Of Name Company
Change Of Name
22 April 1994 View
Certificate Change Of Name Company
Change Of Name
22 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Accounts
12 April 1994 View
Legacy
Address
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Address
5 April 1994 View
Legacy
Officers
15 July 1993 View
Legacy
Officers
15 July 1993 View
Legacy
Address
15 July 1993 View
Legacy
Accounts
5 June 1993 View
Legacy
Capital
5 June 1993 View
Incorporation Company
Incorporation
29 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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