PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Naqesh-bandi, Mariam
Born in August 1989
Individual (1 offspring)
Officer
2022-01-11 ~ now
OF - Director → CIF 0
2
Vijayabaskar, Aravindhan
Born in April 1976
Individual (4 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
3
Sarwar, Shahbaz
Born in July 1981
Individual (1 offspring)
Officer
2020-09-02 ~ now
OF - Director → CIF 0
Mr Shahbaz Sawar
Born in July 1981
Individual (1 offspring)
Person with significant control
2022-01-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Naqesh-bandi, Nazik
Born in January 1987
Individual (2 offsprings)
Officer
2025-05-06 ~ now
OF - Director → CIF 0
5
Choudhury, Shams Yasir
Born in August 1996
Individual (3 offsprings)
Officer
2025-05-06 ~ now
OF - Director → CIF 0

Ceased 6

1
Naqesh-bandi, Mariam
Director born in July 1989
Individual (1 offspring)
Officer
2022-01-10 ~ 2022-01-10
OF - Director → CIF 0
2
Ault, Madeleine, Ms.
Company Director born in April 1960
Individual
Officer
2020-09-02 ~ 2024-10-31
OF - Director → CIF 0
Ms. Madeleine Ault
Born in April 1960
Individual
Person with significant control
2020-09-02 ~ 2023-03-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Holder, Michael
Director born in April 1961
Individual (283 offsprings)
Officer
2009-09-03 ~ 2009-09-03
OF - Director → CIF 0
4
Hayes, Robert Jeremy
Chartered Engineer born in September 1956
Individual (1 offspring)
Officer
2009-09-03 ~ 2020-09-02
OF - Director → CIF 0
Mr Robert Jeremy Hayes
Born in September 1956
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-02
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
Bentley, Alan Richard
Director born in February 1970
Individual (1 offspring)
Officer
2023-03-31 ~ 2025-05-06
OF - Director → CIF 0
6
Rawlins, Gaynor
Director born in August 1963
Individual
Officer
2022-01-10 ~ 2025-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

2 GBP2024-09-30

54 GBP2023-09-30

Debtors

91,145 GBP2024-09-30

61,819 GBP2023-09-30

Cash at bank and in hand

61,595 GBP2024-09-30

69,472 GBP2023-09-30

Current Assets

152,740 GBP2024-09-30

131,291 GBP2023-09-30

Creditors

Current

107,381 GBP2024-09-30

90,650 GBP2023-09-30

Net Current Assets/Liabilities

45,359 GBP2024-09-30

40,641 GBP2023-09-30

Total Assets Less Current Liabilities

45,361 GBP2024-09-30

40,695 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Capital redemption reserve

60 GBP2024-09-30

60 GBP2023-09-30

Retained earnings (accumulated losses)

45,201 GBP2024-09-30

40,535 GBP2023-09-30

Equity

45,361 GBP2024-09-30

40,695 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Computers

389 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

387 GBP2024-09-30

335 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

52 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Computers

2 GBP2024-09-30

54 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

90,903 GBP2024-09-30

56,733 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

242 GBP2024-09-30

5,086 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

91,145 GBP2024-09-30

61,819 GBP2023-09-30

Trade Creditors/Trade Payables

Current

-20 GBP2024-09-30

16,903 GBP2023-09-30

Other Taxation & Social Security Payable

Current

30,184 GBP2024-09-30

18,117 GBP2023-09-30

Other Creditors

Current

77,217 GBP2024-09-30

55,630 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-09-30

PHARMA SYSTEMS INTERNATIONAL (UK) LIMITED
Info
Registered number 07008411
Finlayson & Co Whitby Court, Abbey Road Shepley, Huddersfield HD8 8EL
PRIVATE LIMITED COMPANY incorporated on 2009-09-03 (16 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.