Introduction
Watch Company
P
PRESTEIGNE PHARM LTD
PRESTEIGNE PHARM LTD is an active company incorporated on 22 January 2025 with the registered office located in Coventry. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PRESTEIGNE PHARM LTD was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16199774
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
1110 Elliott Court Coventry Business Park Herald Avenue Coventry, CV5 6UB,
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Dylan Lloyd
ActiveCoventry Business Park, CoventryCV5 6UB
Born October 1977
Director
Appointed 22 Jan 2025
JONES, Dylan Lloyd
Coventry Business Park, CoventryCV5 6UB
Born October 1977
Director
22 Jan 2025
Active
O'DONOVAN, David Patrick
ActiveCoventry Business Park, CoventryCV5 6UB
Born December 1990
Director
Appointed 17 Mar 2025
O'DONOVAN, David Patrick
Coventry Business Park, CoventryCV5 6UB
Born December 1990
Director
17 Mar 2025
Active
TAYLOR, Michael James
ActiveStratford Road, WarwickCV34 6RA
Born March 1957
Director
Appointed 22 Jan 2025
TAYLOR, Michael James
Stratford Road, WarwickCV34 6RA
Born March 1957
Director
22 Jan 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Patrick O'Donovan
ActiveCoventry Business Park, CoventryCV5 6UB
Born December 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2025
Mr David Patrick O'Donovan
Coventry Business Park, CoventryCV5 6UB
Born December 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2025
Active
Jones Pharm 2 Ltd
CeasedCoventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Ceased 17 Mar 2025
Jones Pharm 2 Ltd
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Ceased 17 Mar 2025
Ceased
Mida Taylor Limited
CeasedWellington, TelfordTF1 1EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Ceased 17 Mar 2025
Mida Taylor Limited
Wellington, TelfordTF1 1EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Ceased 17 Mar 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
27 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2025