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Pharma Medico Uk Limited

03898207

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Incorporated 22/12/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies
77400
Leasing of intellectual property and similar products

Officers

Mr Geoffrey Stuart Cleall-Harding

director · Since 22/12/1999

ACCOUNTANT

BRITISH · GIBRALTAR

Also on 2 other boards

Mr Nigel Weir Fawkes

director · Since 09/12/2002

MANAGER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Vistra Cosec Limited

secretary · Since 02/02/2009

AMERICAN

Also on 1119 other boards

Geoffrey Stuart Cleall-Harding

director · Since 22/12/1999

British · Gibraltar

Vistra Cosec Limited

corporate secretary · Since 02/02/2009

Reg: 06412777

Also on 1119 other boards

Morten Christensen

director · Since 21/05/2026

Danish · Denmark

Former

Instant Companies Limited

corporate nominee director · Resigned 22/12/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/12/1999

Morten Christensen

director · Resigned 10/01/2003

Fidecs Management Limited

corporate secretary · Resigned 27/05/2005

Jordan Company Secretaries Limited

corporate secretary · Resigned 02/02/2009

Nigel Weir Fawkes

director · Resigned 21/05/2026

Persons with Significant Control

Mr Morten Christensen

25–50% shares
25–50% votes

Danish · Denmark

Notified 22/11/2024

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Ground Floor
2026-08-18

GROUND FLOOR

post town → Bristol
2026-08-18

BRISTOL

officer appointed → VISTRA COSEC LIMITED
2026-08-18
officer appointed → CHRISTENSEN, Morten
2026-08-18
officer appointed → CLEALL-HARDING, Geoffrey Stuart
2026-08-18