PHARMOVATION LIMITED
Overview
| Company Name | PHARMOVATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05062244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHARMOVATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PHARMOVATION LIMITED located?
| Registered Office Address | The School Of Pharmacy University Of London WC1N 1AX 29-39 Brunswick Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHARMOVATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PHARMOVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 03, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 03, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Professor Abdul Waseh Basit as a director | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Kevin Taylor as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Pharmovation Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Gemmell as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr David Ernest Clarke as a director | 2 pages | AP01 | ||||||||||
Appointment of Pharmovation Limited as a director | 2 pages | AP02 | ||||||||||
Annual return made up to Mar 03, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Stephen Robert George Mery on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Anthony William Smith on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Kevin Michael Geoffrey Taylor on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor William Dawson on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Henry Fife Gemmell on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor William Pirie Lindsay on Mar 04, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of PHARMOVATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASIT, Abdul Waseh, Professor | Director | The School Of Pharmacy University Of London WC1N 1AX 29-39 Brunswick Square London | England | British | University Professor | 158754220001 | ||||||||
| BROWN, Philip Joseph, Dr | Director | Windy Heights Horseshoe Ridge KT13 0NR Weybridge Surrey | England | British | Investor | 99033870001 | ||||||||
| CLARKE, David Ernest, Dr | Director | The School Of Pharmacy University Of London WC1N 1AX 29-39 Brunswick Square London | England | British | Retired | 84902570001 | ||||||||
| DAWSON, William, Dr | Director | Cheviot South Town Road Medstead GU34 5PP Alton Hampshire | England | British | Consultant | 48529890002 | ||||||||
| LINDSAY, William Pirie, Dr | Director | 54 Kidbrooke Park Road SE3 0DU London | England | British | Business Development | 96625810002 | ||||||||
| MERY, Stephane Robert George, Dr | Director | Elgin Avenue W9 1JP London Ashworth Mansions | United Kingdom | French | Venture Capitalist | 69930840001 | ||||||||
| SMITH, Anthony William, Professor | Director | 29 Torrington Square WC1E 7JL London | Great Britain | British | Dean | 113959110001 | ||||||||
| AXE, Julian Colin, Dr | Secretary | 5 Hillgate Place W8 7SL London | British | 21933540001 | ||||||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||||||
| GEMMELL, James Henry Fife | Director | 30 Turnoak Avenue GU22 0AJ Woking Surrey | Great Britain | British | Chartered Accountant | 56552740001 | ||||||||
| IRWIN, Thomas Ronald | Director | Beechcroft Camp Road SL9 7PG Gerrards Cross Buckinghamshire | United Kingdom | British | Director | 17685320001 | ||||||||
| MACONOCHIE, Stuart Ramsay | Director | 6 Kings Quay Chelsea Harbour SW10 0UX London | British | Company Director | 73861650002 | |||||||||
| TAYLOR, Kevin Michael Geoffrey, Professor | Director | High Street Wallcrouch TN5 7JN Wadhurst 2 Wallcrouch Farm Cottage East Sussex | Great Britain | British | Professor | 137305920001 | ||||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 | |||||||||||
| PHARMOVATION LIMITED | Director | Brunswick Square WC1N 1AX London 29-39 England |
| 155044180001 |
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