LIVE · CORPUS
/ Dossier
■
PHARMA MACHINES LIMITED
Low- Status
- active
- Incorporated
- 1975-09-09
- Legal form
- ltd
- Activity
- 33120
- Registered office
- 12 Charlwoods Road, East Grinstead, West Sussex, RH19 2HU
PHARMA MACHINES LIMITED is a ltd registered in GB, incorporated 1975-09-09 (active).
Ownership & control
Owners / controllers
- PHARMA MACHINES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Simon Woodbeneficial owner 100%→PHARMA MACHINES LIMITED
- 1Mr Daniel Simon Woodbeneficial owner 87.5%→PHARMA MACHINES LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01225678
- Status
- active
- Type
- ltd
- Incorporated
- 1975-09-09
- Registered office
- 12 Charlwoods Road, East Grinstead, West Sussex, RH19 2HU
- SIC
- 33120
Officers · 1 active
- WOOD, Daniel Simondirector · British · appt 2003-01-02
- GANZLEBEN, Harald Carl Heinz Helmuth(resigned)secretary · British
- WOOD, Louise Sarah(resigned)secretary · British · appt 2008-07-01
- BURNS, Angela(resigned)director · British
- BURNS, Robert Gerald(resigned)director · British
- GANZLEBEN, Harald Carl Heinz Helmuth(resigned)director · British
- GANZLEBEN, Jaqueline Lesley(resigned)director · British
- WOOD, Louise Sarah(resigned)director · British · appt 2012-10-25
Beneficial owners · PSC · 1 current
- ●Mr Daniel Simon Wood75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-10
- Outstanding charges
- 2