PHARMOVATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePHARMOVATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05062244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for PHARMOVATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for PHARMOVATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 03, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2012

    Statement of capital on Mar 05, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    8 pagesAR01

    Appointment of Professor Abdul Waseh Basit as a director

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2010

    6 pagesAA

    Termination of appointment of Kevin Taylor as a director

    1 pagesTM01

    Termination of appointment of Pharmovation Limited as a director

    1 pagesTM01

    Termination of appointment of James Gemmell as a director

    1 pagesTM01

    Appointment of Dr David Ernest Clarke as a director

    2 pagesAP01

    Appointment of Pharmovation Limited as a director

    2 pagesAP02

    Annual return made up to Mar 03, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Stephen Robert George Mery on Mar 04, 2010

    2 pagesCH01

    Director's details changed for Professor Anthony William Smith on Mar 04, 2010

    2 pagesCH01

    Director's details changed for Kevin Michael Geoffrey Taylor on Mar 04, 2010

    2 pagesCH01

    Director's details changed for Professor William Dawson on Mar 04, 2010

    2 pagesCH01

    Director's details changed for Mr James Henry Fife Gemmell on Mar 04, 2010

    2 pagesCH01

    Director's details changed for Doctor William Pirie Lindsay on Mar 04, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    Who are the officers of PHARMOVATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASIT, Abdul Waseh, Professor
    The School Of Pharmacy
    University Of London
    WC1N 1AX 29-39 Brunswick Square
    London
    Director
    The School Of Pharmacy
    University Of London
    WC1N 1AX 29-39 Brunswick Square
    London
    EnglandBritish158754220001
    BROWN, Philip Joseph, Dr
    Windy Heights
    Horseshoe Ridge
    KT13 0NR Weybridge
    Surrey
    Director
    Windy Heights
    Horseshoe Ridge
    KT13 0NR Weybridge
    Surrey
    EnglandBritish99033870001
    CLARKE, David Ernest, Dr
    The School Of Pharmacy
    University Of London
    WC1N 1AX 29-39 Brunswick Square
    London
    Director
    The School Of Pharmacy
    University Of London
    WC1N 1AX 29-39 Brunswick Square
    London
    EnglandBritish84902570001
    DAWSON, William, Dr
    Cheviot South Town Road
    Medstead
    GU34 5PP Alton
    Hampshire
    Director
    Cheviot South Town Road
    Medstead
    GU34 5PP Alton
    Hampshire
    EnglandBritish48529890002
    LINDSAY, William Pirie, Dr
    54 Kidbrooke Park Road
    SE3 0DU London
    Director
    54 Kidbrooke Park Road
    SE3 0DU London
    EnglandBritish96625810002
    MERY, Stephane Robert George, Dr
    Elgin Avenue
    W9 1JP London
    Ashworth Mansions
    Director
    Elgin Avenue
    W9 1JP London
    Ashworth Mansions
    United KingdomFrench69930840001
    SMITH, Anthony William, Professor
    29 Torrington Square
    WC1E 7JL London
    Director
    29 Torrington Square
    WC1E 7JL London
    Great BritainBritish113959110001
    AXE, Julian Colin, Dr
    5 Hillgate Place
    W8 7SL London
    Secretary
    5 Hillgate Place
    W8 7SL London
    British21933540001
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027740001
    GEMMELL, James Henry Fife
    30 Turnoak Avenue
    GU22 0AJ Woking
    Surrey
    Director
    30 Turnoak Avenue
    GU22 0AJ Woking
    Surrey
    Great BritainBritish56552740001
    IRWIN, Thomas Ronald
    Beechcroft Camp Road
    SL9 7PG Gerrards Cross
    Buckinghamshire
    Director
    Beechcroft Camp Road
    SL9 7PG Gerrards Cross
    Buckinghamshire
    United KingdomBritish17685320001
    MACONOCHIE, Stuart Ramsay
    6 Kings Quay
    Chelsea Harbour
    SW10 0UX London
    Director
    6 Kings Quay
    Chelsea Harbour
    SW10 0UX London
    British73861650002
    TAYLOR, Kevin Michael Geoffrey, Professor
    High Street
    Wallcrouch
    TN5 7JN Wadhurst
    2 Wallcrouch Farm Cottage
    East Sussex
    Director
    High Street
    Wallcrouch
    TN5 7JN Wadhurst
    2 Wallcrouch Farm Cottage
    East Sussex
    Great BritainBritish137305920001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001
    PHARMOVATION LIMITED
    Brunswick Square
    WC1N 1AX London
    29-39
    England
    Director
    Brunswick Square
    WC1N 1AX London
    29-39
    England
    Identification TypeEuropean Economic Area
    Registration Number05062244
    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