PHARMALINK CONSULTING OPERATIONS LTD

Overview

Company Name	PHARMALINK CONSULTING OPERATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	NI611117
Jurisdiction	Northern Ireland
Date of Creation	Feb 10, 2012

Summary

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

What is the purpose of PHARMALINK CONSULTING OPERATIONS LTD?

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

Where is PHARMALINK CONSULTING OPERATIONS LTD located?

Registered Office Address	Floor 3 Adelaide Exchange 24-26 Adelaide Street BT2 8GD Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for PHARMALINK CONSULTING OPERATIONS LTD?

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 PHARMALINK CONSULTING OPERATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for PHARMALINK CONSULTING OPERATIONS LTD?

Filings
Date	Description	Document	Type
Mar 21, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Accounts for a small company made up to Dec 31, 2023	32 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with updates	4 pages	CS01

Mar 13, 2024	Confirmation statement made on Feb 10, 2024 with updates	4 pages	CS01

Mar 13, 2024	Secretary's details changed for Stuart Mcgow Bridges on Feb 10, 2024	1 pages	CH03

Jan 02, 2024	Notification of Genpact Limited as a person with significant control on Dec 28, 2023	2 pages	PSC02

Jan 02, 2024	Cessation of Pharmalink Consulting Limited as a person with significant control on Dec 28, 2023	1 pages	PSC07

Sep 27, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Mar 24, 2023	Appointment of Stuart Mcgow Bridges as a secretary on Mar 24, 2023	2 pages	AP03

Feb 15, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jun 16, 2022	Appointment of Mr Stuart Mcgow Bridges as a director on Jun 09, 2022	2 pages	AP01

May 10, 2022	Termination of appointment of Ishila Bhattacharya as a director on Apr 30, 2022	1 pages	TM01

Mar 30, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	31 pages	AA

Jun 11, 2021	Appointment of Ishila Bhattacharya as a director on Jun 07, 2021	2 pages	AP01

Apr 02, 2021	Termination of appointment of Sharon May Thomas as a director on Apr 02, 2021	1 pages	TM01

Mar 11, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a small company made up to Dec 31, 2019	31 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Change of details for Pharmalink Consulting Limited as a person with significant control on Feb 26, 2020	2 pages	PSC05

Feb 26, 2020	Director's details changed for Lester D'souza on Feb 26, 2020	2 pages	CH01

Feb 04, 2020	Appointment of Lester D'souza as a director on Jan 31, 2020	2 pages	AP01

Feb 04, 2020	Termination of appointment of Ahmed Jamil Mazhari as a director on Jan 31, 2020	1 pages	TM01

Nov 06, 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on Nov 04, 2019	2 pages	CH01

View All Filings

Who are the officers of PHARMALINK CONSULTING OPERATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIDGES, Stuart Mcgow 5th Floor Merchant Square W2 1AY London 5 Merchant Square England	Mar 24, 2023		Secretary	5th Floor Merchant Square W2 1AY London 5 Merchant Square England					307139260001
BRIDGES, Stuart Mcgow, Mr. Merchant Square W2 1AY London 5 England	Jun 09, 2022		Director	Merchant Square W2 1AY London 5 England	Scotland	Scottish	1963-12	Vice President - Legal	262813280001
D'SOUZA, Lester 5th Floor Merchant Square W2 1AY London 5 Merchant Square England	Jan 31, 2020		Director	5th Floor Merchant Square W2 1AY London 5 Merchant Square England	England	British	1974-5	Senior Vice President - Digital Consultant	266752980001
BALL, Judith Mary Anne 49 Queen's Square BT1 3FG Belfast 8th Floor, The Boat N Ireland	Feb 10, 2012	Oct 01, 2013	Director	49 Queen's Square BT1 3FG Belfast 8th Floor, The Boat N Ireland	U.K	British	1971-1	Director	126676110002
BHATTACHARYA, Ishila Merchant Square 5th Floor W2 1AY London 5 England	Jun 07, 2021	Apr 30, 2022	Director	Merchant Square 5th Floor W2 1AY London 5 England	England	British	1980-9	Vice President - Legal	255061390001
DAS, Orijit Buckingham Gate 4th Floor SW1E 6AU London 66 England	Jan 02, 2015	Jan 01, 2016	Director	Buckingham Gate 4th Floor SW1E 6AU London 66 England	United Kingdom	British	1973-1	Solicitor	193441230001
GRIFFIN, Peter William 49 Queen's Square BT1 3FG Belfast 8th Floor, The Boat N Ireland	Feb 10, 2012	Jan 31, 2015	Director	49 Queen's Square BT1 3FG Belfast 8th Floor, The Boat N Ireland	England	British	1968-8	Director	65653570003
LOUGHREY, Una Mary Vanwall Business Park Maidenhead Vandervell House Berkshire England	Nov 19, 2013	May 29, 2014	Director	Vanwall Business Park Maidenhead Vandervell House Berkshire England	England	British	1968-7	Company Director	97961600002
MAZHARI, Ahmed Jamil, Mr. Merchant Square W2 1AY London 5 Merchant Square, 5th Floor England	Jan 02, 2015	Jan 31, 2020	Director	Merchant Square W2 1AY London 5 Merchant Square, 5th Floor England	England	British	1969-3	Senior Vice President	193464020003
THOMAS, Sharon May Merchant Square W2 1AY London 5 Merchant Square, 5th Floor England	Jan 01, 2016	Apr 02, 2021	Director	Merchant Square W2 1AY London 5 Merchant Square, 5th Floor England	United Kingdom	British	1968-5	Solicitor	204560860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHARMALINK CONSULTING OPERATIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Genpact Limited

Dec 28, 2023

Victoria Street

Hamilton , Hm 12

Canon's Court, 22

Bermuda

Legal Form	Bermuda Exempted Limited Liability Company
Country Registered	Bermuda
Legal Authority	Companies Act 1981
Place Registered	Bermuda Registrar Of Companies
Registration Number	39838

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.

Pharmalink Consulting Limited

Apr 06, 2016

5th Floor Merchant Square

W2 1AY London

5 Merchant Square

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03505088

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.

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