PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED
Overview
| Company Name | PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03687340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED located?
| Registered Office Address | C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road LU7 4WG Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHARMA MANAGEMENT INTELLIGENCE LIMITED | Dec 23, 1998 | Dec 23, 1998 |
What are the latest accounts for PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Registered office address changed from Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on May 19, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alison Boyce as a director on Sep 27, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from St Johns House Church Street Princes Risborough Buckinghamshire HP27 9AA to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on Jan 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYCE, Alison | Secretary | 9 Fairway HP27 9DH Princes Risborough Buckinghamshire | British | 61210270002 | ||||||
| BOYCE, Alison | Director | Fairway HP27 9DH Princes Risborough 9 United Kingdom | United Kingdom | British | Director | 239096780001 | ||||
| BOYCE, Kenneth Wayne | Director | 9 Fairway HP27 9DH Princes Risborough Buckinghamshire | England | British | Pharmar Marketing Consultant | 61031780002 | ||||
| BOYCE, Ralph James | Secretary | One Fir Perks Lane Prestwood HP16 0JE Great Missenden Buckinghamshire | British | 7462160001 | ||||||
| JONES, Philip Leslie | Secretary | Braeside Marlow Road Cadmore End HP14 3PW High Wycombe Bucks | British | 14056740001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BOYCE, Ralph James | Director | White House HP27 9LT Askett Buckinghamshire | United Kingdom | British | Management Consultant | 7462160002 | ||||
| JONES, Philip Leslie | Director | Braeside Marlow Road Cadmore End HP14 3PW High Wycombe Bucks | British | 290850 | 14056740001 | |||||
| O'CONNOR, Anthony Gerald | Director | Anworth Frith Hill, South Heath HP16 9QF Great Missenden Buckinghamshire | United Kingdom | Irish | Marketing Director | 64300500001 |
Who are the persons with significant control of PHARMACEUTICAL MANAGEMENT INTELLIGENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Wayne Boyce | Dec 01, 2016 | Fairway HP27 9DH Princes Risborough 9 Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0