Introduction
Watch Company
A
AC3 PHARM LTD
AC3 PHARM LTD is an active company incorporated on 24 March 2025 with the registered office located in Hebburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. AC3 PHARM LTD was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16335984
LTD Company
Age
1 Years
Incorporated 24 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 December 2026
Period: 24 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Phynix Pharmacy Rother Close Hebburn, NE31 2SP,
Previous Addresses
85 Great Portland Street, First Floor London W1W 7LT England
From: 24 March 2025To: 9 March 2026
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LIM, Kian Hiung
ActiveRother Close, HebburnNE31 2SP
Born April 1987
Director
Appointed 24 Mar 2025
LIM, Kian Hiung
Rother Close, HebburnNE31 2SP
Born April 1987
Director
24 Mar 2025
Active
WONG, Jovan Choo Ven
ActiveRother Close, HebburnNE31 2SP
Born December 1986
Director
Appointed 24 Mar 2025
WONG, Jovan Choo Ven
Rother Close, HebburnNE31 2SP
Born December 1986
Director
24 Mar 2025
Active
SHIUNG, Clasius Liew
ResignedRother Close, HebburnNE31 2SP
Born June 1976
Director
Appointed 24 Mar 2025
Resigned 09 Mar 2026
SHIUNG, Clasius Liew
Rother Close, HebburnNE31 2SP
Born June 1976
Director
24 Mar 2025
Resigned 09 Mar 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kian Hiung Lim
ActiveRother Close, HebburnNE31 2SP
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2025
Mr Kian Hiung Lim
Rother Close, HebburnNE31 2SP
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2025
Active
Ms Jovan Choo Ven Wong
ActiveRother Close, HebburnNE31 2SP
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2025
Ms Jovan Choo Ven Wong
Rother Close, HebburnNE31 2SP
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2025
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
9 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2026
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
11 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025