HAREFIELD PHARMACOVIGILANCE LIMITED

Overview

Company Name	HAREFIELD PHARMACOVIGILANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06351962
Jurisdiction	England/Wales
Date of Creation	Aug 23, 2007
Date of Cessation	Nov 05, 2024

Summary

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

What is the purpose of HAREFIELD PHARMACOVIGILANCE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is HAREFIELD PHARMACOVIGILANCE LIMITED located?

Registered Office Address	1 Occam Court Surrey Research Park GU2 7HJ Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HAREFIELD PHARMACOVIGILANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for HAREFIELD PHARMACOVIGILANCE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 30, 2023

What are the latest filings for HAREFIELD PHARMACOVIGILANCE LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 07, 2024	Application to strike the company off the register	3 pages	DS01

Dec 04, 2023	Cessation of Ergomed Plc as a person with significant control on Sep 07, 2018	1 pages	PSC07

Dec 04, 2023	Notification of Primevigilance Limited as a person with significant control on Sep 07, 2018	2 pages	PSC02

Sep 23, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Termination of appointment of Richard Timothy Barfield as a director on Feb 03, 2023	1 pages	TM01

Feb 06, 2023	Appointment of Mr. Jonathan Andrew Curtain as a director on Feb 03, 2023	2 pages	AP01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Termination of appointment of Jonathan Lindsay West as a director on Jun 24, 2022	1 pages	TM01

May 19, 2022	Termination of appointment of Salem Sally Amanuel Araya as a director on May 18, 2022	1 pages	TM01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Appointment of Ms Salem Sally Amanuel Araya as a director on Jun 01, 2021	2 pages	AP01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 10, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Micro company accounts made up to Dec 31, 2018	22 pages	AA

Sep 20, 2019	Appointment of Ms Joanne Bletcher as a secretary on Sep 18, 2019	2 pages	AP03

Sep 20, 2019	Termination of appointment of Sanja Juric as a secretary on Sep 18, 2019	1 pages	TM02

Sep 20, 2019	Appointment of Mr Jonathan Lindsay West as a director on Sep 17, 2019	2 pages	AP01

Sep 20, 2019	Termination of appointment of Jan Petracek as a director on Sep 17, 2019	1 pages	TM01

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with updates	4 pages	CS01

Jul 09, 2019	Appointment of Mr Richard Timothy Barfield as a director on Jul 08, 2019	2 pages	AP01

View All Filings

Who are the officers of HAREFIELD PHARMACOVIGILANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLETCHER, Joanne Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Sep 18, 2019		Secretary	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom					262614640001
CURTAIN, Jonathan Andrew, Mr. Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Feb 03, 2023		Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Ireland	Irish	1976-6	Director	305171160001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Aug 23, 2007	Aug 23, 2007	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
JURIC, Sanja Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Sep 07, 2018	Sep 18, 2019	Secretary	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom					250534900001
SPEIRS, Joanne Ilona 82 Lower Road Fetcham KT22 9NG Leatherhead Surrey	Aug 23, 2007	Aug 28, 2018	Secretary	82 Lower Road Fetcham KT22 9NG Leatherhead Surrey		British		Sc	117784490001
AMANUEL ARAYA, Salem Sally Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Jun 01, 2021	May 18, 2022	Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Portugal	British	1978-10	Director	283827410001
BARFIELD, Richard Timothy Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Jul 08, 2019	Feb 03, 2023	Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	England	British	1957-7	Director	123477010001
PETRACEK, Jan Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Sep 07, 2018	Sep 17, 2019	Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Czech Republic	Czech	1975-9	Director	250489190001
SPEIRS, Christopher James, Dr 82 Lower Road KT22 9NG Fetcham Surrey	Aug 23, 2007	Sep 07, 2018	Director	82 Lower Road KT22 9NG Fetcham Surrey	United Kingdom	British	1947-6	Pharmaceutical Consultant	38275820001
SPEIRS, Joanne Ilona 82 Lower Road Fetcham KT22 9NG Leatherhead Surrey	Aug 23, 2007	Aug 28, 2018	Director	82 Lower Road Fetcham KT22 9NG Leatherhead Surrey	England	British	1950-1	Sc	117784490001
STAMP, Stephen Anthony Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Sep 07, 2018	Jul 08, 2019	Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	England	British	1961-11	Director	229852860001
WEST, Jonathan Lindsay Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Sep 17, 2019	Jun 24, 2022	Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	United Kingdom	British	1969-10	Director	300580500001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 23, 2007	Aug 23, 2007	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAREFIELD PHARMACOVIGILANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ergomed Plc

Sep 07, 2018

Occam Road

Surrey Research Park

GU2 7HJ Guildford

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04081094

Natures of Control

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

Primevigilance Limited

Sep 07, 2018

Occam Road

Surrey Research Park

GU2 7HJ Guildford

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06740849

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.

Dr Christopher James Speirs

Aug 23, 2016

Lower Road

Fetcham

KT22 9NG Leatherhead

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Joanne Ilona Speirs

Aug 23, 2016

Lower Road

Fetcham

KT22 9NG Leatherhead

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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