Introduction
Watch Company
P
PHARMAETHICAL LTD
PHARMAETHICAL LTD is an active company incorporated on 19 July 2018 with the registered office located in Dover. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 3 other business activities. PHARMAETHICAL LTD was registered 7 years ago.(SIC: 46460, 47730, 62012, 86210)
Status
active
Active since 7 years ago
Company No
11472869
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Lumiere 12 Osprey Gardens Whitfield Dover, CT16 3FP,
Previous Addresses
, 9 Suttones Place, Southampton, SO15 2SJ, United Kingdom
From: 19 July 2018To: 13 November 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BALASUBRAMANIAM, Mayuragoban
Active12 Osprey Gardens, DoverCT16 3FP
Born September 1981
Director
Appointed 19 Jul 2018
BALASUBRAMANIAM, Mayuragoban
12 Osprey Gardens, DoverCT16 3FP
Born September 1981
Director
19 Jul 2018
Active
RUNGIEN, Siven Pillay, Dr
Resigned12 Osprey Gardens, DoverCT16 3FP
Born December 1981
Director
Appointed 19 Jul 2018
Resigned 01 Mar 2021
RUNGIEN, Siven Pillay, Dr
12 Osprey Gardens, DoverCT16 3FP
Born December 1981
Director
19 Jul 2018
Resigned 01 Mar 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Siven Pillay Rungien
Ceased12 Osprey Gardens, DoverCT16 3FP
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Ceased 01 Mar 2021
Dr Siven Pillay Rungien
12 Osprey Gardens, DoverCT16 3FP
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2018
Ceased 01 Mar 2021
Ceased
Mr Mayuragoban Balasubramaniam
Active12 Osprey Gardens, DoverCT16 3FP
Born September 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2018
Mr Mayuragoban Balasubramaniam
12 Osprey Gardens, DoverCT16 3FP
Born September 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2018
Active
Filing History
21
Description
Type
Date Filed
Document
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2021
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
13 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2019