SERVICEPHARM LIMITED

Overview

Company Name	SERVICEPHARM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05393793
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005
Date of Cessation	Sep 24, 2019

Summary

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

What is the purpose of SERVICEPHARM LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SERVICEPHARM LIMITED located?

Registered Office Address	Shaw's Farm Station Road Blackthorn OX25 1TP Bicester England
Undeliverable Registered Office Address	No

What were the previous names of SERVICEPHARM LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (923) LIMITED	Mar 16, 2005	Mar 16, 2005

What are the latest accounts for SERVICEPHARM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SERVICEPHARM LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 09, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 01, 2019	Application to strike the company off the register	1 pages	DS01

Jun 13, 2019	Satisfaction of charge 053937930016 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 053937930009 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 053937930013 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 053937930012 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 053937930011 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 7 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 053937930015 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 053937930010 in full	4 pages	MR04

Jun 13, 2019	Satisfaction of charge 053937930014 in full	4 pages	MR04

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with updates	4 pages	CS01

Jun 07, 2019	Change of details for Mr Andrew Baker as a person with significant control on Jun 03, 2019	2 pages	PSC04

Jun 07, 2019	Registered office address changed from Hollows Farm Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP on Jun 07, 2019	1 pages	AD01

Nov 30, 2018	Registration of charge 053937930016, created on Nov 21, 2018	93 pages	MR01

Oct 12, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 04, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jun 05, 2017	Confirmation statement made on May 20, 2017 with updates	5 pages	CS01

Nov 22, 2016	Satisfaction of charge 6 in full	4 pages	MR04

Nov 22, 2016	Satisfaction of charge 8 in full	4 pages	MR04

Nov 09, 2016	Registration of charge 053937930015, created on Nov 03, 2016	96 pages	MR01

Oct 04, 2016	Appointment of Mr Stephen Daniel Symonds as a director on Oct 03, 2016	2 pages	AP01

View All Filings

Who are the officers of SERVICEPHARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'REILLY, Michael Gregory Station Road Blackthorn OX25 1TP Bicester Shaw's Farm England	Mar 08, 2010		Secretary	Station Road Blackthorn OX25 1TP Bicester Shaw's Farm England					149581540001
O'REILLY, Michael Gregory Station Road Blackthorn OX25 1TP Bicester Shaw's Farm England	Jun 21, 2016		Director	Station Road Blackthorn OX25 1TP Bicester Shaw's Farm England	England	Northern Irish	1966-7	Director	196399210002
SYMONDS, Stephen Daniel Station Road Blackthorn OX25 1TP Bicester Shaw's Farm England	Oct 03, 2016		Director	Station Road Blackthorn OX25 1TP Bicester Shaw's Farm England	England	British	1974-9	Financial Controller	215497560001
BIBI, Mark PO BOX 2360 Mettlers Road FOREIGN East Millstone Princeton Research Center New Jersey 08875 Usa	Apr 26, 2005	Mar 21, 2006	Secretary	PO BOX 2360 Mettlers Road FOREIGN East Millstone Princeton Research Center New Jersey 08875 Usa		American		Lawyer	82498190002
GRIFFITHS, Julian Torquil Huntingdon Life Sciences Ltd Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire	Mar 21, 2006	Mar 08, 2010	Secretary	Huntingdon Life Sciences Ltd Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire		British			63740950003
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 16, 2005	Apr 26, 2005	Secretary	2 Serjeants Inn EC4Y 1LT London					78403190002
BIBI, Mark PO BOX 2360 Mettlers Road FOREIGN East Millstone Princeton Research Center New Jersey 08875 Usa	Apr 26, 2005	Jun 21, 2016	Director	PO BOX 2360 Mettlers Road FOREIGN East Millstone Princeton Research Center New Jersey 08875 Usa	Usa	American	1958-4	Lawyer	82498190002
BROWN, Christopher David Hollows Farm Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire	Jun 21, 2016	Oct 03, 2016	Director	Hollows Farm Woolley Road Alconbury PE28 4HS Huntingdon Cambridgeshire	England	British	1966-2	Svp & Cvp Finance	52017840001
MICHAELSON, Richard Mettlers Road East Millstone PO BOX 2360 Nj 08875 Usa	Apr 26, 2005	Jun 21, 2016	Director	Mettlers Road East Millstone PO BOX 2360 Nj 08875 Usa	Usa	American	1952-2	Financial Executive	104909380003
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Mar 16, 2005	Apr 26, 2005	Director	2 Serjeants Inn EC4Y 1LT London					73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERVICEPHARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Baker 401 Hackensack Avenue Hackensack 9th Floor Nj 07602 United States	Apr 06, 2016	401 Hackensack Avenue Hackensack 9th Floor Nj 07602 United States	No
	Nationality: British Country of Residence: Monaco
	Natures of Control 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

Does SERVICEPHARM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 21, 2018 Delivered On Nov 30, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Nov 30, 2018Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 09, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank National Association Jefferies Finance Llc
	Transactions Nov 09, 2016Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 12, 2014 Delivered On Aug 14, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Aug 14, 2014Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 12, 2014 Delivered On Aug 14, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association
	Transactions Aug 14, 2014Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 12, 2014 Delivered On Aug 14, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
	Transactions Aug 14, 2014Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2014 Delivered On May 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank, National Association (As Collateral Agent for the Secured Parties) Wilmington Trust, National Association (As Administrative Agent for the Secured Parties)
	Transactions May 14, 2014Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2014 Delivered On May 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
	Transactions May 14, 2014Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2014 Delivered On May 14, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wilmington Trust, National Association (As Collateral and Administrative Agent for the Secured Parties)
	Transactions May 14, 2014Registration of a charge (MR01) Jun 13, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 11, 2012 Delivered On Jul 30, 2012	Satisfied	Amount secured All monies due or to become due from the borrower (and with respect to any treasury management agreement, any other loan parties) to the chargee or to any lender (or, in the case of specified swap agreements and treasury management agreements, any affiliate of any lender) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Fifth Third Bank
	Transactions Jul 30, 2012Registration of a charge (MG01) Nov 22, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 15, 2012 Delivered On Apr 04, 2012	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Us Bank National Association ("Collateral Trustee")
	Transactions Apr 04, 2012Registration of a charge (MG01) Jun 13, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 15, 2012 Delivered On Mar 23, 2012	Satisfied	Amount secured All sums due or to become due to the trustee and the holders of the notes and any additional notes under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled U.S. Bank National Association (The ‘Collateral Trustee)
	Transactions Mar 23, 2012Registration of a charge (MG01) Nov 22, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jan 06, 2011 Delivered On Jan 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee and transcourt capital or either of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land and buildings being huntingdon research centre great north road alconbury huntingdon t/no CB299283,l/h land being on the south side of huntingdon research centre great north road alconbury huntingdon t/no CB299282,l/h land and buildings being on the west side of huntingdon research centre great north road alconbury huntingdon t/no CB298953 (for further details of property charged please refer to form MG01) see image for full details.
	Persons Entitled Citron Investments 1
	Transactions Jan 21, 2011Registration of a charge (MG01) Mar 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debentures	Created On Jan 06, 2011 Delivered On Jan 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee (the security trustee) and transcourt capital on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Citron Investments I
	Transactions Jan 21, 2011Registration of a charge (MG01) Jul 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Nov 24, 2009 Delivered On Dec 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled River Investment Partners (The Security Trustee)
	Transactions Dec 14, 2009Registration of a charge (MG01) Feb 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 24, 2009 Delivered On Dec 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H huntingdon research centre, great north road, alconbury, huntingdon t/n CB299283. L/h land on the south side of huntingdon research centre, great north road, alconbury, huntingdon t/n CB299282. L/h land and buildings on the west side of huntingdon research centre, great north road, alconbury, huntingdon t/n CB298593 (for details of further properties charged please refer to form MG01) see image for full details.
	Persons Entitled River Investment Partners (The Security Trustee)
	Transactions Dec 14, 2009Registration of a charge (MG01) Mar 17, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Mar 01, 2006 Delivered On Mar 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee, its successors in title, assignees and substitute and any other person or any of them
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mada S.A.R.L. a Societe a Responsabilite Limitee
	Transactions Mar 09, 2006Registration of a charge (395) Dec 12, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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