Introduction
Watch Company
P
PHARMASPY LTD
PHARMASPY LTD is an active company incorporated on 16 February 2022 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PHARMASPY LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13920397
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
From: 16 February 2022To: 26 August 2025
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HANCOCK, Ian
ActiveBanbury Road, WarwickCV35 0AE
Born August 1970
Director
Appointed 16 Feb 2022
HANCOCK, Ian
Banbury Road, WarwickCV35 0AE
Born August 1970
Director
16 Feb 2022
Active
MERRIX, James George
ActiveBanbury Road, WarwickCV35 0AE
Born February 1985
Director
Appointed 16 Feb 2022
MERRIX, James George
Banbury Road, WarwickCV35 0AE
Born February 1985
Director
16 Feb 2022
Active
STANTON, Charles Guy
ActiveBanbury Road, WarwickCV35 0AE
Born January 1970
Director
Appointed 16 Feb 2022
STANTON, Charles Guy
Banbury Road, WarwickCV35 0AE
Born January 1970
Director
16 Feb 2022
Active
TYLER, Peter James
ActiveBanbury Road, WarwickCV35 0AE
Born August 1979
Director
Appointed 16 Feb 2022
TYLER, Peter James
Banbury Road, WarwickCV35 0AE
Born August 1979
Director
16 Feb 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Hancock
ActiveBanbury Road, WarwickCV35 0AE
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Mr Ian Hancock
Banbury Road, WarwickCV35 0AE
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Active
Mr Peter James Tyler
ActiveBanbury Road, WarwickCV35 0AE
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2022
Mr Peter James Tyler
Banbury Road, WarwickCV35 0AE
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2022
Active
Mr Charles Guy Stanton
CeasedWharf Street, WarwickCV34 5LB
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2022
Ceased 28 Feb 2022
Mr Charles Guy Stanton
Wharf Street, WarwickCV34 5LB
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2022
Ceased 28 Feb 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023
14 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2023