Pharmabuyer Limited

Company Name	Pharmabuyer Limited
Director	John Cochrane
Company Status	Active
Company Number	SC214690
Category	Private Limited Company
Incorporation Date	12 January 2001(23 years, 3 months ago)
Previous Name	Munro Pharmaceuticals Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Ronald Brownhill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 25 February 2005)
Role	Company Director
Correspondence Address	4 South Lodge Stonehaven Aberdeenshire AB39 2PN Scotland

Director Name	Simon Philip Lints
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Donald Hume Munro
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland

Director Name	Randolph Dale Winchester
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 19 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ash Cottage Banff Road Keith Aberdeenshire AB55 5HA Scotland

Secretary Name	Simon Philip Lints
Nationality	British
Status	Resigned
Appointed	17 December 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Anthony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Secretary Name	Mr Anthony Baxter
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	munromedical.com

Location

Registered Address	3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

860 at £1	Strathclyde (Pharmaceuticals) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Charges

9 October 2001	Delivered on: 17 October 2001 Satisfied on: 3 April 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 May 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
12 May 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
14 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
3 December 2021	Notification of Munro Healthcare Group Limited as a person with significant control on 29 November 2021 (2 pages)
29 November 2021	Cessation of Strathclyde Pharamceuticals Limited as a person with significant control on 29 November 2021 (1 page)
6 June 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
15 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
31 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
16 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
19 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
26 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
26 November 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 860 (3 pages)
25 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 860 (3 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 860 (3 pages)
5 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 860 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 November 2014	Company name changed munro pharmaceuticals LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution (3 pages)
14 November 2014	Company name changed munro pharmaceuticals LIMITED\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-14 (3 pages)
12 February 2014	Termination of appointment of Donald Munro as a director (1 page)
12 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 860 (3 pages)
12 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 860 (3 pages)
12 February 2014	Termination of appointment of Donald Munro as a director (1 page)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
22 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
24 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2010	Registered office address changed from 10 Stroud Road Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YA on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 10 Stroud Road Kelvin Industrial Estate East Kilbride South Lanarkshire G75 0YA on 20 January 2010 (1 page)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Registered office address changed from 3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Mr Donald Hume Munro on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 3 Young Place Kelvin Industrial Estate, East Kilbride Glasgow G75 0TD Scotland on 20 January 2010 (1 page)
20 January 2010	Director's details changed for Mr Donald Hume Munro on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John Cochrane on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Mr John Cochrane on 20 January 2010 (2 pages)
17 August 2009	Appointment terminated director anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminate, director anthony baxter logged form (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminate, director anthony baxter logged form (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
15 June 2009	Return made up to 12/01/09; full list of members (4 pages)
15 June 2009	Director and secretary's change of particulars / anthony baxter / 01/04/2008 (1 page)
15 June 2009	Director's change of particulars / john cochrane / 01/04/2008 (1 page)
15 June 2009	Return made up to 12/01/09; full list of members (4 pages)
15 June 2009	Director's change of particulars / john cochrane / 01/04/2008 (1 page)
15 June 2009	Director and secretary's change of particulars / anthony baxter / 01/04/2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 March 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 March 2008	Return made up to 12/01/08; full list of members (4 pages)
17 March 2008	Return made up to 12/01/08; full list of members (4 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
5 February 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
1 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
15 January 2007	Return made up to 12/01/07; full list of members (2 pages)
15 January 2007	Return made up to 12/01/07; full list of members (2 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
12 May 2006	Return made up to 12/01/06; full list of members (3 pages)
12 May 2006	Return made up to 12/01/06; full list of members (3 pages)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Secretary resigned;director resigned (1 page)
13 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
9 March 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (18 pages)
1 February 2005	Full accounts made up to 31 March 2004 (18 pages)
22 January 2005	Return made up to 12/01/05; full list of members (8 pages)
22 January 2005	Return made up to 12/01/05; full list of members (8 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
2 March 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Registered office changed on 02/03/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
2 March 2004	Registered office changed on 02/03/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF (1 page)
2 March 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2004	Full accounts made up to 31 March 2003 (16 pages)
27 January 2004	Full accounts made up to 31 March 2003 (16 pages)
18 April 2003	Return made up to 12/01/03; full list of members (8 pages)
18 April 2003	Return made up to 12/01/03; full list of members (8 pages)
26 February 2003	Full accounts made up to 31 March 2002 (16 pages)
26 February 2003	Full accounts made up to 31 March 2002 (16 pages)
11 February 2002	Return made up to 12/01/02; full list of members (6 pages)
11 February 2002	Ad 01/05/01--------- Â£ si 858@1=858 Â£ ic 2/860 (2 pages)
11 February 2002	Return made up to 12/01/02; full list of members (6 pages)
11 February 2002	Ad 01/05/01--------- Â£ si 858@1=858 Â£ ic 2/860 (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Memorandum and Articles of Association (12 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Â£ nc 100/301000 01/05/01 (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Â£ nc 100/301000 01/05/01 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Memorandum and Articles of Association (12 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 February 2002	New director appointed (2 pages)
17 October 2001	Partic of mort/charge * (6 pages)
17 October 2001	Partic of mort/charge * (6 pages)
1 March 2001	Company name changed blp 2001-12 LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed blp 2001-12 LIMITED\certificate issued on 01/03/01 (2 pages)
12 January 2001	Incorporation (16 pages)
12 January 2001	Incorporation (16 pages)

Pharmabuyer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland