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SKILLS ALLIANCE (PHARMA) LIMITED

SKILLS ALLIANCE (PHARMA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSKILLS ALLIANCE (PHARMA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05079848
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SKILLS ALLIANCE (PHARMA) LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SKILLS ALLIANCE (PHARMA) LIMITED located?

    Registered Office Address
    125 London Wall
    EC2Y 5AJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SKILLS ALLIANCE (PHARMA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SKILLS ALLIANCE (TECHNOLOGY) LIMITEDMar 22, 2004Mar 22, 2004

    What are the latest accounts for SKILLS ALLIANCE (PHARMA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKILLS ALLIANCE (PHARMA) LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for SKILLS ALLIANCE (PHARMA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Anderson as a director on Aug 19, 2025

    		1 pagesTM01

    Termination of appointment of Oliver Sashka Drew as a director on Aug 19, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Anderson on Jan 30, 2025

    		2 pagesCH01

    Termination of appointment of Spencer Raymond Arthur Jones as a director on Jan 21, 2025

    		1 pagesTM01

    Registration of charge 050798480009, created on Dec 06, 2024

    		56 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    		34 pagesAA

    Appointment of Mr Spencer Raymond Arthur Jones as a director on May 10, 2024

    		2 pagesAP01

    Termination of appointment of Joe Murray Kennedy as a director on Apr 02, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		5 pagesCS01

    Annual return made up to Mar 22, 2008 with full list of shareholders

    		5 pagesAR01

    Registration of charge 050798480007, created on Jul 29, 2022

    		11 pagesMR01

    Registration of charge 050798480008, created on Jul 29, 2022

    		21 pagesMR01

    Consolidation of shares on Jul 29, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Appointment of Mr Turgut Sami as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr Oliver Sashka Drew as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr Joe Murray Kennedy as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr Harpreet Mander as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr Christopher Cook as a director on Jul 29, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of SKILLS ALLIANCE (PHARMA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Christopher
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish298694730001
    MANDER, Harpreet Singh
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish298694920001
    MAROTTA, Carl Damian
    The Point Office Park
    Weaver Road
    LN6 3QN Lincoln
    Templeman House C1
    Lincolnshire
    United Kingdom
    		Director
    The Point Office Park
    Weaver Road
    LN6 3QN Lincoln
    Templeman House C1
    Lincolnshire
    United Kingdom
    		EnglandBritish173809600002
    SAMI, Turgut
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish298265140001
    KHAN, Javed
    Nicholas Lane
    EC4N 7BN London
    12
    England
    		Secretary
    Nicholas Lane
    EC4N 7BN London
    12
    England
    		178751630001
    RAMYEAD, Rajendra Prasad
    The Park
    AL1 4RX St. Albans
    81
    Hertfordshire
    United Kingdom
    		Secretary
    The Park
    AL1 4RX St. Albans
    81
    Hertfordshire
    United Kingdom
    		British50082210002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    ANDERSON, Mark David Liddell
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish298694550002
    BALL, Gerard Leonard
    Olivia Court 91 Melbourne Grove
    East Dulwich
    SE22 8SF London
    Flat 4
    		Director
    Olivia Court 91 Melbourne Grove
    East Dulwich
    SE22 8SF London
    Flat 4
    		United KingdomBritish130347580001
    DREW, Oliver Sashka
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish298695890001
    JONES, Spencer Raymond Arthur
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish202697460001
    KENNEDY, Joe Murray
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish250803850002
    KHAN, Javed Aslam
    Pinner Park Avenue
    HA2 6JY Harrow
    85
    Middlesex
    England
    		Director
    Pinner Park Avenue
    HA2 6JY Harrow
    85
    Middlesex
    England
    		United KingdomBritish161233330001
    MCDONALD, Jemma
    Flat 1
    Highbury Place
    N5 1QL London
    41
    United Kingdom
    		Director
    Flat 1
    Highbury Place
    N5 1QL London
    41
    United Kingdom
    		United KingdomBritish169840000001
    RAMYEAD, Ravi Prasad
    London Wall
    EC2Y 5AJ London
    125
    England
    		Director
    London Wall
    EC2Y 5AJ London
    125
    England
    		EnglandBritish135877850002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKILLS ALLIANCE (PHARMA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2Y 5AJ London
    125
    England
    		Jul 29, 2022
    London Wall
    EC2Y 5AJ London
    125
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14014716
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mira Narain
    London Wall
    EC2Y 5AJ London
    125
    England
    		Feb 26, 2018
    London Wall
    EC2Y 5AJ London
    125
    England
    		Yes
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ravi Prasad Ramyead
    The Point Office Park
    Weaver Road
    LN6 3QN Lincoln
    Templeman House C1
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    The Point Office Park
    Weaver Road
    LN6 3QN Lincoln
    Templeman House C1
    Lincolnshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0