PHARMA SOLUTIONS LIMITED

Overview

Company Name	PHARMA SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03681208
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1998
Date of Cessation	Oct 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHARMA SOLUTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PHARMA SOLUTIONS LIMITED located?

Registered Office Address	C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMA SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PHARMA SOLUTIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 14, 2023

What are the latest filings for PHARMA SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2024	Application to strike the company off the register	1 pages	DS01

May 16, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 14, 2023 with updates	5 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jan 10, 2023	Confirmation statement made on Dec 14, 2022 with updates	5 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 14, 2021 with updates	5 pages	CS01

Dec 14, 2021	Change of details for Mr Robert William Carlisle as a person with significant control on Dec 14, 2021	2 pages	PSC04

Dec 14, 2021	Secretary's details changed for Mrs Nicola Julie Elizabeth Carlisle on Dec 14, 2021	1 pages	CH03

Dec 14, 2021	Director's details changed for Mr Robert William Carlisle on Dec 14, 2021	2 pages	CH01

Dec 14, 2021	Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on Dec 14, 2021	2 pages	CH01

Dec 14, 2021	Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 14, 2021	1 pages	AD01

Jun 14, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Dec 14, 2020	Confirmation statement made on Dec 14, 2020 with updates	5 pages	CS01

May 13, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 15, 2019	Confirmation statement made on Dec 14, 2019 with updates	4 pages	CS01

Apr 11, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

Sep 08, 2018	Change of details for Mr Robert William Carlisle as a person with significant control on Aug 01, 2018	2 pages	PSC04

Sep 08, 2018	Registered office address changed from The Tall House West Street Marlow SL7 2LS England to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on Sep 08, 2018	1 pages	AD01

Sep 08, 2018	Director's details changed for Mr Robert William Carlisle on Aug 01, 2018	2 pages	CH01

Sep 08, 2018	Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on Aug 01, 2018	2 pages	CH01

Sep 08, 2018	Secretary's details changed for Mrs Nicola Julie Elizabeth Carlisle on Aug 01, 2018	1 pages	CH03

View All Filings

Who are the officers of PHARMA SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLISLE, Nicola Julie Elizabeth Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Dec 10, 1998		Secretary	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom		British		61817990002
CARLISLE, Nicola Julie Elizabeth Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Dec 10, 1998		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	United Kingdom	British	1958-7	61817990002
CARLISLE, Robert William Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Dec 10, 1998		Director	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	England	British	1957-8	61817910002
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Dec 09, 1998	Dec 09, 1998	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Dec 09, 1998	Dec 09, 1998	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMA SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert William Carlisle Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	Apr 06, 2016	Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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