Introduction
Watch Company
P
PHARMASEAL INTERNATIONAL LIMITED
PHARMASEAL INTERNATIONAL LIMITED is an active company incorporated on 8 February 2016 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. PHARMASEAL INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 62020)
Status
active
Active since 10 years ago
Company No
09993255
LTD Company
Age
10 Years
Incorporated 8 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Previous Company Names
DCI CONSULTING LTD
From: 8 February 2016To: 10 October 2016
Address
Ingenuity Centre Nottingham University Innovation Park Triumph Road Nottingham, NG7 2TU,
Previous Addresses
11a Sherborne Road West Bridgford Nottingham Nottinghamshire NG2 7BN England
From: 8 February 2016To: 10 February 2017
22 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Share Issue
Mar 17
Capital Alter Shares Subdivision
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Corporate Director Company With ...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Capital Reduction
Sept 20
Capital Cancellation Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
Feb 25
Capital Statement Capital Company With D...
13
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AHMED, Maqbool
ActivePark Road, NottinghamNG9 4DE
Born August 1959
Director
Appointed 13 Jul 2020
AHMED, Maqbool
Park Road, NottinghamNG9 4DE
Born August 1959
Director
13 Jul 2020
Active
CHEEMA, Daljit Singh
ActiveNottingham University Innovation Park, NottinghamNG7 2TU
Born August 1962
Director
Appointed 08 Feb 2016
CHEEMA, Daljit Singh
Nottingham University Innovation Park, NottinghamNG7 2TU
Born August 1962
Director
08 Feb 2016
Active
DUNN, Gareth Neil Stuart
ActiveMain Street, NottinghamNG12 3EA
Born April 1971
Director
Appointed 13 Jul 2020
DUNN, Gareth Neil Stuart
Main Street, NottinghamNG12 3EA
Born April 1971
Director
13 Jul 2020
Active
JENNINGS, Ian Thomas
ResignedNottingham University Innovation Park, NottinghamNG7 2TU
Born September 1966
Director
Appointed 14 Mar 2019
Resigned 14 Aug 2020
JENNINGS, Ian Thomas
Nottingham University Innovation Park, NottinghamNG7 2TU
Born September 1966
Director
14 Mar 2019
Resigned 14 Aug 2020
Resigned
ROTHERHAM, Neil Eric, Dr
ResignedNottingham University Innovation Park, NottinghamNG7 2TU
Born May 1962
Director
Appointed 28 Nov 2017
Resigned 17 Mar 2020
ROTHERHAM, Neil Eric, Dr
Nottingham University Innovation Park, NottinghamNG7 2TU
Born May 1962
Director
28 Nov 2017
Resigned 17 Mar 2020
Resigned
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Resigned17 High Street, Henley-In-ArdenB95 5AA
Corporate director
Appointed 28 Nov 2017
Resigned 27 Apr 2020
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
17 High Street, Henley-In-ArdenB95 5AA
Corporate director
28 Nov 2017
Resigned 27 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daljit Singh Cheema
ActiveNottingham University Innovation Park, NottinghamNG7 2TU
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2017
Mr Daljit Singh Cheema
Nottingham University Innovation Park, NottinghamNG7 2TU
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2017
Active
Filing History
69
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2020
21 December 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 December 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 March 2017
20 February 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2017
10 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2017
12 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2017