Introduction
Watch Company
P
PHARMACEUTICAL SECURITIES LIMITED
PHARMACEUTICAL SECURITIES LIMITED is an active company incorporated on 16 April 2021 with the registered office located in Oldham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 1 other business activity. PHARMACEUTICAL SECURITIES LIMITED was registered 4 years ago.(SIC: 46460, 70229)
Status
active
Active since 4 years ago
Company No
13340191
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 5 December 2024 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Apartment 5 Havelock Street Oldham, OL8 1JR,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 16 April 2021To: 9 June 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KALIAS, Marko
ActiveHavelock Street, OldhamOL8 1JR
Born August 2001
Director
Appointed 16 Apr 2021
KALIAS, Marko
Havelock Street, OldhamOL8 1JR
Born August 2001
Director
16 Apr 2021
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 16 Apr 2021
Resigned 15 Apr 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
16 Apr 2021
Resigned 15 Apr 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Marko Kalias
ActiveHavelock Street, OldhamOL8 1JR
Born August 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Mr Marko Kalias
Havelock Street, OldhamOL8 1JR
Born August 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Nov 2021
Ceased 15 Apr 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
12 Nov 2021
Ceased 15 Apr 2022
Ceased
Miss Alisha Sehrish Khan
CeasedHavelock Street, OldhamOL8 1JR
Born July 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2021
Ceased 10 Dec 2024
Miss Alisha Sehrish Khan
Havelock Street, OldhamOL8 1JR
Born July 1997
Ownership of shares 75 to 100 percent
16 Apr 2021
Ceased 10 Dec 2024
Ceased
Mr Marko Kalias
CeasedHavelock Street, OldhamOL8 1JR
Born August 2001
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Apr 2021
Ceased 16 Apr 2021
Mr Marko Kalias
Havelock Street, OldhamOL8 1JR
Born August 2001
Ownership of shares 75 to 100 percent
16 Apr 2021
Ceased 16 Apr 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
9 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022
9 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2022
15 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2022
12 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2021
12 November 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 November 2021