FL

FARMATRON LIMITED

Dissolved

Company number 03422478

London, United Kingdom · Incorporated 20 August 1997

Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

FARMATRON LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 20 August 1997. Its registered office is at Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Massimo Pedrani is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is HAWES, William Robert (appointed 15 February 2010). LONDON SECRETARIES LIMITED acts as corporate secretary. The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2016, on 18 September 2017. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2016

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

Officers

HW
HAWES, William Robert
Director
15 February 2010
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary
27 August 1997
AL
ANNAN LIMITED
Corporate Director · Resigned
1 June 2001
MI
MOLLYLAND INC
Corporate Director · Resigned
1 June 2001
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
27 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
27 August 1997
CH
COX, Helena Joan
Director · Resigned
27 August 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
20 August 1997

Persons with significant control

PS
Mr Massimo Pedrani
Born December 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 February 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2010 View
Change Corporate Director Company With Change Date
Officers
20 August 2010 View
Change Corporate Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2010 View
Appoint Person Director Company With Name
Officers
15 February 2010 View
Legacy
Annual Return
20 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
22 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2006 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts Amended With Made Up Date
Accounts
27 July 2005 View
Accounts With Accounts Type Small
Accounts
27 July 2005 View
Legacy
Accounts
7 October 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Address
8 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Accounts
11 October 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Accounts
12 October 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
14 September 2000 View
Legacy
Annual Return
11 September 2000 View
Legacy
Address
31 August 2000 View
Legacy
Accounts
12 June 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Legacy
Annual Return
26 August 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Accounts
2 March 1999 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
5 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Address
2 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Resolution
Resolution
1 September 1997 View
Legacy
Capital
1 September 1997 View
Incorporation Company
Incorporation
20 August 1997 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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  • Credit score & payment risk
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