PHARMACONNECT LIMITED

Overview

Company Name	PHARMACONNECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05519917
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2005

Summary

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

What is the purpose of PHARMACONNECT LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is PHARMACONNECT LIMITED located?

Registered Office Address	One Valentine Place SE1 8QH London England
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMACONNECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHARMACONNECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for PHARMACONNECT LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Sep 08, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Nov 30, 2024	Termination of appointment of Chris Thiele as a director on Nov 30, 2024	1 pages	TM01

Nov 30, 2024	Appointment of Mr David Scott Mcgowan as a director on Nov 30, 2024	2 pages	AP01

Nov 30, 2024	Appointment of Mr Akihiko Tomaru as a director on Nov 30, 2024	2 pages	AP01

Sep 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 29, 2024	Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on Aug 29, 2024	1 pages	AD01

Aug 08, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 08, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Registered office address changed from 20 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Abingdon OX14 4RY on Dec 06, 2019	1 pages	AD01

Jul 29, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Appointment of Chris Thiele as a director on Jan 05, 2018	2 pages	AP01

Jan 15, 2018	Termination of appointment of Timothy Richard Ringrose as a director on Jan 05, 2018	1 pages	TM01

Sep 01, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of PHARMACONNECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOWAN, David Scott Valentine Place SE1 8QH London One England	Nov 30, 2024		Director	Valentine Place SE1 8QH London One England	England	British	1976-5	329894440001
TOMARU, Akihiko Valentine Place SE1 8QH London One England	Nov 30, 2024		Director	Valentine Place SE1 8QH London One England	United States	British	1972-10	329894570001
EARL, Philip James Milton Park Milton OX14 4RY Abingdon 90 Oxfordshire United Kingdom	Jul 27, 2005	Aug 23, 2011	Secretary	Milton Park Milton OX14 4RY Abingdon 90 Oxfordshire United Kingdom		British		105336730002
ADAMS, Richard Ian Vaughan Milton Park Milton OX14 4RY Abingdon 90 Oxfordshire United Kingdom	Aug 23, 2011	Dec 16, 2011	Director	Milton Park Milton OX14 4RY Abingdon 90 Oxfordshire United Kingdom	England	British	1960-3	170828400001
EARL, Philip James Milton Park Milton OX14 4RY Abingdon 90 Oxfordshire United Kingdom	Jul 27, 2005	Aug 23, 2011	Director	Milton Park Milton OX14 4RY Abingdon 90 Oxfordshire United Kingdom	United Kingdom	British	1972-5	165579480001
RINGROSE, Timothy Richard, Dr Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire England	Dec 16, 2011	Jan 05, 2018	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 20 Oxfordshire England	United Kingdom	British	1966-2	100756120001
SCHOLTEN, Erik Jan Meadow Barn Bellingdon Farm HP5 2XU Bellingdon Bucks	Jul 27, 2005	Aug 03, 2006	Director	Meadow Barn Bellingdon Farm HP5 2XU Bellingdon Bucks	United Kingdom	Dutch	1958-8	126190530001
THIELE, Chris Valentine Place SE1 8QH London One England	Jan 05, 2018	Nov 30, 2024	Director	Valentine Place SE1 8QH London One England	England	British	1979-4	242023460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMACONNECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M3 (Eu) Limited

Jul 27, 2016

Western Avenue, Milton Park

Milton

OX14 4SH Abingdon

Oxfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Act
Place Registered	England
Registration Number	3527430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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