PHARMACOVIGILANCE SERVICES LIMITED

Overview

Company Name	PHARMACOVIGILANCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08477312
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2013

Summary

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

What is the purpose of PHARMACOVIGILANCE SERVICES LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PHARMACOVIGILANCE SERVICES 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 PHARMACOVIGILANCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2025
Next Confirmation Statement Due	Apr 22, 2025
Next Confirmation Statement Made Up To	Apr 08, 2024
Overdue	No

What are the latest filings for PHARMACOVIGILANCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Notification of Primevigilance Limited as a person with significant control on Oct 31, 2018	2 pages	PSC02

Dec 04, 2023	Cessation of Ergomed Plc as a person with significant control on Oct 31, 2018	1 pages	PSC07

Sep 23, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Apr 11, 2023	Confirmation statement made on Apr 08, 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

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

Apr 11, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

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

Apr 13, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 30, 2020	Appointment of Mr Richard Timothy Barfield as a director on Jun 30, 2020	2 pages	AP01

Apr 14, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Full accounts made up to Dec 31, 2018	23 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	Termination of appointment of Jan Petracek as a director on Sep 17, 2019	1 pages	TM01

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with updates	5 pages	CS01

Nov 20, 2018	Register inspection address has been changed to 34 Anyards Road Cobham Surrey KT11 2LA	1 pages	AD02

Nov 07, 2018	Notification of Ergomed Plc as a person with significant control on Oct 31, 2018	2 pages	PSC02

View All Filings

Who are the officers of PHARMACOVIGILANCE SERVICES 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					262614710001
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	305170150001
JURIC, Sanja Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Oct 31, 2018	Sep 18, 2019	Secretary	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom					252103060001
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	Jun 30, 2020	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	Oct 31, 2018	Sep 17, 2019	Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Czech Republic	Czech	1975-9	Director	250489190001
WEST, Jonathan Lindsay Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	Apr 08, 2013	Jun 24, 2022	Director	Occam Court Surrey Research Park GU2 7HJ Guildford 1 Surrey United Kingdom	United Kingdom	British	1969-10	Director	300580500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ergomed Plc

Oct 31, 2018

Occam Court

Surrey Research Park

GU2 7HJ Guildford

Surrey

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
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.
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.

Primevigilance Limited

Oct 31, 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.

Mr Jonathan Lindsay West

Apr 06, 2016

Occam Court

Surrey Research Park

GU2 7HJ Guildford

Surrey

United Kingdom

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.

Mrs Cindey May West

Apr 06, 2016

Occam Court

Surrey Research Park

GU2 7HJ Guildford

Surrey

United Kingdom

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.

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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