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PHARMA CONSULT GLOBAL LIMITED

PHARMA CONSULT GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHARMA CONSULT GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08708196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHARMA CONSULT GLOBAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is PHARMA CONSULT GLOBAL LIMITED located?

    Registered Office Address
    C/O R Walters & Co Suite A
    4-6 Canfield Place
    NW6 3BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHARMA CONSULT GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for PHARMA CONSULT GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Borislav Nikolaev Borissov as a director on Feb 20, 2020

    		1 pagesTM01

    Termination of appointment of Luigi Gerard Martini as a director on Feb 20, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Termination of appointment of Thomas Gary Bird as a director on Nov 01, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Director's details changed for Prof Luigi Gerard Martini on Mar 01, 2016

    		2 pagesCH01

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 24
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Sep 26, 2014

    		18 pagesRP04

    Annual return made up to Sep 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 24
    		SH01
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 24
    		SH01
    Annotations
    DateAnnotation
    May 29, 2015Clarification A SECOND FILED AR01 WAS REGISTERED ON 29/05/2015

    Director's details changed for Borislav Nikolaev Borissov on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Professor Luigi Gerard Martini on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Thomas Gary Bird on Sep 26, 2013

    		2 pagesCH01

    Director's details changed for Mr Luigi Gerard Martini on Jan 01, 2014

    		2 pagesCH01

    Director's details changed for Dr John David Raby Jolley on Sep 10, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of PHARMA CONSULT GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLEY, John David Raby, Dr
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    United Kingdom
    		Director
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    United Kingdom
    		United KingdomBritish123499130003
    BIRD, Thomas Gary, Dr
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    United Kingdom
    		Director
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    United Kingdom
    		United KingdomAmerican181639560001
    BORISSOV, Borislav Nikolaev, Dr
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Director
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		BulgariaBulgarian185292420001
    MARTINI, Luigi Gerard, Dr
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		Director
    4-6 Canfield Place
    NW6 3BT London
    Suite A
    England
    		United KingdomBritish115243140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHARMA CONSULT GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr John David Raby Jolley
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    		Sep 26, 2016
    Suite A
    4-6 Canfield Place
    NW6 3BT London
    C/O R Walters & Co
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    • license: CC0