Introduction
Watch Company
P
PHARMASERVE (NORTH WEST) DEVELOPMENT COMPANY LIMITED
PHARMASERVE (NORTH WEST) DEVELOPMENT COMPANY LIMITED is an active company incorporated on 9 November 2015 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. PHARMASERVE (NORTH WEST) DEVELOPMENT COMPANY LIMITED was registered 10 years ago.(SIC: 72190)
Status
active
Active since 10 years ago
Company No
09863420
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Ayrton Saunders House Parliament Business Park Commerce Way Liverpool, L8 7BA,
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 17
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DIDLICK, Philip James
ActiveParliament Business Park, LiverpoolL8 7BA
Born June 1976
Director
Appointed 09 Nov 2015
DIDLICK, Philip James
Parliament Business Park, LiverpoolL8 7BA
Born June 1976
Director
09 Nov 2015
Active
O'BRIEN, Gerald Francis
ActiveJacksmere Lane, OrmskirkL40 9RS
Born January 1949
Director
Appointed 09 Nov 2015
O'BRIEN, Gerald Francis
Jacksmere Lane, OrmskirkL40 9RS
Born January 1949
Director
09 Nov 2015
Active
O'BRIEN, Padraic Marc
ActiveParliament Business Park, LiverpoolL8 7BA
Born June 1979
Director
Appointed 09 Nov 2015
O'BRIEN, Padraic Marc
Parliament Business Park, LiverpoolL8 7BA
Born June 1979
Director
09 Nov 2015
Active
BROMILEY, Mark
ResignedParliament Business Park, LiverpoolL8 7BA
Secretary
Appointed 02 Jul 2021
Resigned 01 Apr 2025
BROMILEY, Mark
Parliament Business Park, LiverpoolL8 7BA
Secretary
02 Jul 2021
Resigned 01 Apr 2025
Resigned
DIDLICK, Philip
ResignedParliament Business Park, LiverpoolL8 7BA
Secretary
Appointed 09 Nov 2015
Resigned 02 Jul 2021
DIDLICK, Philip
Parliament Business Park, LiverpoolL8 7BA
Secretary
09 Nov 2015
Resigned 02 Jul 2021
Resigned
BROMILEY, Mark
ResignedParliament Business Park, LiverpoolL8 7BA
Born September 1979
Director
Appointed 02 Jul 2021
Resigned 01 Apr 2025
BROMILEY, Mark
Parliament Business Park, LiverpoolL8 7BA
Born September 1979
Director
02 Jul 2021
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Obg Scientific Division Limited
ActiveCommerce Way, LiverpoolL8 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2024
Obg Scientific Division Limited
Commerce Way, LiverpoolL8 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2024
Active
Mr Gerald Francis O'Brien
CeasedParliament Business Park, LiverpoolL8 7BA
Born January 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2016
Ceased 19 Jan 2024
Mr Gerald Francis O'Brien
Parliament Business Park, LiverpoolL8 7BA
Born January 1949
Ownership of shares 25 to 50 percent
27 Jul 2016
Ceased 19 Jan 2024
Ceased
Mrs Brigid Christina Obrien
CeasedParliament Business Park, LiverpoolL8 7BA
Born December 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2016
Ceased 19 Jan 2024
Mrs Brigid Christina Obrien
Parliament Business Park, LiverpoolL8 7BA
Born December 1946
Ownership of shares 25 to 50 percent
27 Jul 2016
Ceased 19 Jan 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 April 2025
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 February 2024
19 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2019
16 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2017
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2017
28 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2016