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Pharmerit Limited

06184878

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

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 26/03/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

72200
Research and experimental development on social sciences and humanities

Officers

Prof Barend Adrianus Van Hout

secretary · Since 24/04/2020

Mr Matthew Ryan D'Auria

director · Since 01/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 16 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Ms Cara Priest

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Ms Roseann Joann Roccaro

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 54

Barend Adrianus Van Hout

secretary · Since 24/04/2020

Matthew Ryan D'Auria

director · Since 01/04/2025

American · United States · Age 51

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Cara Priest

director · Since 27/02/2026

British · United Kingdom · Age 49

Roseann Joann Roccaro

director · Since 27/02/2026

American · United States · Age 54

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 26/03/2007

York Place Company Secretaries Limited

corporate secretary · Resigned 26/03/2007

Jessica Kate Statham

secretary · Resigned 02/07/2008

Christopher Bojke

director · Resigned 01/12/2009

Alexander Tergau

director · Resigned 01/11/2019

Stephanie Stephens

secretary · Resigned 24/04/2020

Sandra Mary Royden

director · Resigned 20/10/2022

David Mackney

director · Resigned 16/12/2022

Stephanie Jane Stephens

director · Resigned 31/07/2023

Robert John Barker

director · Resigned 12/07/2024

Lisa Dodman

director · Resigned 26/11/2024

Vivid Sehgal

director · Resigned 01/04/2025

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Stephen Philip Windsor

director · Resigned 27/02/2026

Persons with Significant Control

Pharmerit Coöperatief U.A.

75–100% shares

Alexanderpoort, Marten Meesweg 107, Rotterdam

Reg: 67251919 · Chambers Of Commerce · Co-Operative

Notified 01/01/2017

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-24

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-24

LONDON

officer appointedVAN HOUT, Barend Adrianus, Prof
2026-07-24
officer appointedCSC CLS (UK) LIMITED
2026-07-24
officer appointedD'AURIA, Matthew Ryan
2026-07-24
officer appointedPRIEST, Cara
2026-07-24
officer appointedROCCARO, Roseann Joann
2026-07-24