Active
Company Information for PHARMALINK CONSULTING LIMITED
6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PHARMALINK CONSULTING LIMITED | |
Legal Registered Office | |
6 Lloyds Avenue Suite 4cl London EC3N 3AX Other companies in SL6 | |
Company Number | 03505088 | |
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Company ID Number | 03505088 | |
Date formed | 1998-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-02-05 | |
Return next due | 2026-02-19 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-26 04:11:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PHARMALINK CONSULTING OPERATIONS LTD | FLOOR 3 ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST NORTHERN IRELAND BT2 8GD | Active | Company formed on the 2012-02-10 | |
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PHARMALINK CONSULTING OPERATIONS PRIVATE LIMITED | C-715 715A 716 & 717 215 Atrium Andheri Kurla Road Andheri (East) Mumbai Maharashtra 400059 | ACTIVE | Company formed on the 2012-04-03 |
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PHARMALINK CONSULTING PTE. LTD. | MERCHANT ROAD Singapore 058267 | Dissolved | Company formed on the 2011-02-23 |
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PHARMALINK CONSULTING INCORPORATED | California | Unknown | |
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PHARMALINK CONSULTING INCORPORATED | New Jersey | Unknown | |
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PHARMALINK CONSULTING SERVICES LLC | New Jersey | Unknown | |
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Pharmalink Consulting Inc | Connecticut | Unknown | |
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PHARMALINK CONSULTING INC | North Carolina | Unknown | |
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Pharmalink Consulting Inc | Maryland | Unknown | |
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PHARMALINK CONSULTING INC | District of Columbia | Unknown | |
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PHARMALINK CONSULTING LIMITED | Singapore | Active | Company formed on the 2011-02-23 |
Officer | Role | Date Appointed |
---|---|---|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED |
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AHMED JAMIL MAZHARI |
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SHARON MAY THOMAS |
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KEVIN LESLIE WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ORIJIT DAS |
Director | ||
LUCINDA DENISE FULL |
Director | ||
HEATHER DIANA WHITE |
Director | ||
PETER WILLIAM GRIFFIN |
Director | ||
PAUL ANTHONY KUIKEN |
Director | ||
STEPHEN LOUGHREY |
Director | ||
DESMOND MCMAHON |
Director | ||
KEVIN O'TOOLE |
Director | ||
LUCY QUINLAN |
Director | ||
UNA LOUGHREY |
Company Secretary | ||
JUDITH MARY ANNE BALL |
Director | ||
SOPHIE STEVENS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIMPRESS UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2013-09-27 | Active | |
CIMPRESS UK MANUFACTURING LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-09-22 | Liquidation | |
VISTAPRINT CORPORATE SOLUTIONS UK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2016-09-20 | Active | |
PNMSOFT UK LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2005-02-16 | Active | |
GENPACT (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2001-05-16 | Active | |
HEADSTRONG (UK) LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1991-02-14 | Active | |
HEADSTRONG WORLDWIDE LIMITED | Company Secretary | 2016-10-01 | CURRENT | 1990-10-16 | Active | |
GENPACT REGULATORY AFFAIRS UK LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
GENPACT WM UK LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-11-12 | Active | |
STRATEGIC SOURCING EXCELLENCE LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
BOC AVIATION (UK) LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2014-05-09 | Active | |
PHARMALINK CONSULTING OPERATIONS LTD | Director | 2015-01-02 | CURRENT | 2012-02-10 | Active | |
HEADSTRONG WORLDWIDE LIMITED | Director | 2015-01-01 | CURRENT | 1990-10-16 | Active | |
GENPACT REGULATORY AFFAIRS UK LIMITED | Director | 2015-01-01 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
HEADSTRONG (UK) LIMITED | Director | 2014-12-12 | CURRENT | 1991-02-14 | Active | |
GENPACT (UK) LIMITED | Director | 2013-12-02 | CURRENT | 2001-05-16 | Active | |
STRATEGIC SOURCING EXCELLENCE LIMITED | Director | 2016-01-08 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
PHARMALINK CONSULTING OPERATIONS LTD | Director | 2016-01-01 | CURRENT | 2012-02-10 | Active | |
GENPACT (UK) LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-16 | Active | |
HEADSTRONG (UK) LIMITED | Director | 2016-01-01 | CURRENT | 1991-02-14 | Active | |
HEADSTRONG WORLDWIDE LIMITED | Director | 2016-01-01 | CURRENT | 1990-10-16 | Active | |
GENPACT REGULATORY AFFAIRS UK LIMITED | Director | 2016-01-01 | CURRENT | 2014-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Stuart Mcgow Bridges as company secretary on 2024-03-14 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
Solvency Statement dated 27/12/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 28/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 28/12/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.0001 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF GENPACT REGULATORY AFFAIRS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Genpact Limited as a person with significant control on 2023-08-08 | ||
Director's details changed for Mr Lester D'souza on 2023-01-27 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STUART MCGOW BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISHILA BHATTACHARYA | |
CH01 | Director's details changed for Mr Lester D'souza on 2022-04-05 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED ISHILA BHATTACHARYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MAY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LESLIE WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Lester D'souza on 2020-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LESTER D'SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED JAMIL MAZHARI | |
PSC05 | Change of details for Genpact Regulatory Affairs Uk Limited as a person with significant control on 2020-01-20 | |
CH01 | Director's details changed for Ms. Sharon May Thomas on 2019-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM Vandervell House Vanwall Business Park Maidenhead Berkshire SL6 4UB United Kingdom | |
CH01 | Director's details changed for Mr. Ahmed Jamil Mazhari on 2019-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Kevin Leslie Webb on 2019-02-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2018-06-01 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr. Ahmed Jamil Mazhari on 2017-05-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED on 2017-05-09 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM Vandervell House Vanwall Business Park Maidenhead Berkshire SL6 4UB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP04 | Appointment of Entity Central Corporate Services (Uk) Limited as company secretary on 2016-10-01 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS. SHARON MAY THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORIJIT DAS | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA FULL | |
AP01 | DIRECTOR APPOINTED MR. AHMED JAMIL MAZHARI | |
AP01 | DIRECTOR APPOINTED MR. ORIJIT DAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE WEBB / 29/05/2014 | |
AP01 | DIRECTOR APPOINTED MR KEVIN LESLIE WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MS LUCINDA DENISE FULL | |
AP01 | DIRECTOR APPOINTED MS HEATHER DIANA WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'TOOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOUGHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KUIKEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UNA LOUGHREY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES13 | 03/03/2014 | |
RES01 | ALTER ARTICLES 03/03/2014 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN O'TOOLE | |
AP01 | DIRECTOR APPOINTED MR PAUL KUIKEN | |
AP01 | DIRECTOR APPOINTED MRS LUCY QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BALL | |
AR01 | 05/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GRIFFIN / 01/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / UNA LOUGHREY / 01/09/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
MISC | SECTION 519 RES OF AUD | |
AR01 | 05/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH MARY ANNE BALL / 31/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 05/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOUGHREY / 05/02/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
122 | DIV | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS JUDITH MARY ANNE BALL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER MEMORANDUM 21/01/2009 | |
RES01 | ALTER ARTICLES 21/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEED OF RENTAL DEPOSIT | Outstanding | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | |
DEED OF RENTAL DEPOSIT | Outstanding | COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
PHARMALINK CONSULTING LIMITED owns 4 domain names.
blackrockpharma.co.uk regulatory-forums.co.uk regulatoryforums.co.uk pharmalink.co.uk
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For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |