Pharma Medico Sales Limited

04638151

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 15/01/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Geoffrey Stuart Cleall-Harding

director · Since 15/01/2003

ACCOUNTANT

BRITISH · GIBRALTAR

Also on 2 other boards

Mr Nigel Weir Fawkes

director · Since 15/01/2003

BUSINESSMAN

BRITISH · UNITED KINGDOM

Also on 10 other boards

Vistra Cosec Limited

secretary · Since 02/02/2009

AMERICAN

Also on 1119 other boards

Mr Morten Christensen

director · Since 17/03/2010

DIRECTOR

DANISH · DENMARK

Geoffrey Stuart Cleall-Harding

director · Since 15/01/2003

British · Gibraltar

Vistra Cosec Limited

corporate secretary · Since 02/02/2009

Reg: 06412777

Also on 1119 other boards

Morten Christensen

director · Since 17/03/2010

Danish · Denmark

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/01/2003

Instant Companies Limited

corporate nominee director · Resigned 15/01/2003

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 02/02/2009

Nigel Weir Fawkes

director · Resigned 21/05/2026

Persons with Significant Control

Pharma Medico Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03898207 · Uk · Private Company Limited By Shares

Notified 06/04/2016

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