PHARMABASE MARKETING LIMITED

Overview

Company Name	PHARMABASE MARKETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07126039
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2010

Summary

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

What is the purpose of PHARMABASE MARKETING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is PHARMABASE MARKETING LIMITED located?

Registered Office Address	Heatherside Thursley Road GU8 6DH Elstead Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMABASE MARKETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for PHARMABASE MARKETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for PHARMABASE MARKETING LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	4 pages	AA

Mar 20, 2025	Director's details changed for Mrs Melanie Duke on Feb 25, 2025	2 pages	CH01

Mar 20, 2025	Director's details changed for Mr Ciaran Patrick Duke on Feb 25, 2025	2 pages	CH01

Mar 19, 2025	Change of details for Mr Ciaran Patrick Duke as a person with significant control on Feb 25, 2025	2 pages	PSC04

Mar 19, 2025	Change of details for Mrs Melanie Duke as a person with significant control on Feb 25, 2025	2 pages	PSC04

Mar 19, 2025	Registered office address changed from 24 Hayes Barton Woking Surrey GU22 8NH to Heatherside Thursley Road Elstead Surrey GU8 6DH on Mar 19, 2025	1 pages	AD01

Jan 22, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Micro company accounts made up to Jan 31, 2023	4 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 14, 2019 with updates	4 pages	CS01

Jan 22, 2019	Change of details for Mr Ciaran Patrick Duke as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 22, 2019	Change of details for Mrs Melanie Duke as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 26, 2018	Micro company accounts made up to Jan 31, 2018	3 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 14, 2018 with updates	4 pages	CS01

Oct 26, 2017	Micro company accounts made up to Jan 31, 2017	5 pages	AA

View All Filings

Who are the officers of PHARMABASE MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUKE, Melanie Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom	Jan 14, 2010		Secretary	Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom				148193710001
DUKE, Ciaran Patrick Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom	Jan 14, 2010		Director	Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom	England	British	1961-3	60383990002
DUKE, Melanie Hayes Barton GU22 8NH Woking 24 Surrey United Kingdom	Jan 01, 2017		Director	Hayes Barton GU22 8NH Woking 24 Surrey United Kingdom	England	British	1962-5	223690770002
DUKE, Melanie Hayes Barton GU22 8NH Woking 24 Surrey England	Jan 14, 2010	Jan 28, 2010	Director	Hayes Barton GU22 8NH Woking 24 Surrey England	England	British	1962-5	223690770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMABASE MARKETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ciaran Patrick Duke Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom	Apr 06, 2016	Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Melanie Duke Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom	Apr 06, 2016	Thursley Road GU8 6DH Elstead Heatherside Surrey United Kingdom	No
	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.

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