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Companies House/Chessington/Company profile

PHARMA LOGISTICS NETWORK LIMITED

Active
11052044·incorporated 2017-11-07

PHARMA LOGISTICS NETWORK LIMITED is an active UK private limited company, incorporated on 7 November 2017 at Companies House (number 11052044; OpenRegistry canonical ID GB-11052044-pharma-logistics-network-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,910 active companies registered in Chessington, Surrey (postcode KT9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-07
Registered Address
SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

PHARMA LOGISTICS NETWORK LIMITED has 2 persons with significant control on file:

  • Mr Nils Kramer born 1978 resident in Germany, German national. Notified 2017-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mitsubishi Logistics Corporation (Japan reg. 0100-01-034947). Notified 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Cavalier Logistics Management Ii Inc (United States reg. 0100881252). Notified 2017-11-07. Ceased 2017-11-07.
    • Owns 25–50% of shares
  • Mr Timothy Holdaway born 1958 resident in United States, American national. Notified 2017-11-07. Ceased 2023-10-02.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Chessington: