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Company number
11052044

PHARMA LOGISTICS NETWORK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHARMA LOGISTICS NETWORK LIMITED
Company number
11052044
Registered office
SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD, UNITED KINGDOM · 298 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cavalier Logistics Management Ii Inc
owns 25–50% of shares
Notified 07/11/2017
Mitsubishi Logistics Corporation
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/10/2023
Mr Nils Kramer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/11/2017
Mr Timothy Holdaway
holds 25–50% of voting rights
Notified 07/11/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mitsubishi Logistics Corporation name only
owns 25–50% of shares · holds 25–50% of votes Notified 02/10/2023 Controls 2 companies
Mr Nils Kramer
born 03/1978 · Germany owns 25–50% of shares · holds 25–50% of votes Notified 07/11/2017
Cavalier Logistics Management Ii Inc name only
owns 25–50% of shares Control ended 07/11/2017 Controls 2 companies
Mr Timothy Holdaway
born 08/1958 · United States holds 25–50% of votes Control ended 02/10/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2023 Person with significant control ceased Mr Timothy Holdaway
02/10/2023 Person with significant control added Mitsubishi Logistics Corporation
07/11/2017 Person with significant control ceased Cavalier Logistics Management Ii Inc
07/11/2017 Person with significant control added Mr Timothy Holdaway
07/11/2017 Person with significant control added Mr Nils Kramer
07/11/2017 Person with significant control added Cavalier Logistics Management Ii Inc

Documents for PHARMA LOGISTICS NETWORK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pharma Logistics Network Limited — KT9 1SD
Tier 1 · renews 23/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PHARMA LOGISTICS NETWORK LIMITED?
According to the official registry, the company number of PHARMA LOGISTICS NETWORK LIMITED is 11052044.
Where is PHARMA LOGISTICS NETWORK LIMITED registered?
The registered office is SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD, UNITED KINGDOM.
What is the SIC code of PHARMA LOGISTICS NETWORK LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PHARMA LOGISTICS NETWORK LIMITED?
Cavalier Logistics Management Ii Inc is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of PHARMA LOGISTICS NETWORK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PHARMA LOGISTICS NETWORK LIMITED (11052044)

PHARMA LOGISTICS NETWORK LIMITED is a private limited company incorporated on 7 November 2017 and registered in the United Kingdom under company number 11052044. Its registered office is at SUITE 37 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, KT9 1SD, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cavalier Logistics Management Ii Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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