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Home > England & Wales Companies > RICHMOND PHARMACOLOGY LIMITED
Company Information for

RICHMOND PHARMACOLOGY LIMITED

1A NEWCOMEN STREET, LONDON, SE1 1YR,
Company Registration Number
04269261
Private Limited Company
Active

Company Overview

About Richmond Pharmacology Ltd
RICHMOND PHARMACOLOGY LIMITED was founded on 2001-08-13 and has its registered office in London. The organisation's status is listed as "Active". Richmond Pharmacology Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RICHMOND PHARMACOLOGY LIMITED
 
Legal Registered Office
1A NEWCOMEN STREET
LONDON
SE1 1YR
Other companies in GU11
 
Filing Information
Company Number 04269261
Company ID Number 04269261
Date formed 2001-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 19:15:14
Primary Source:Companies House
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Company Officers of RICHMOND PHARMACOLOGY LIMITED

Current Directors
Officer Role Date Appointed
KEITH SEAN BERELOWITZ
 Director 2016-05-17
CHRISTA ULRIKE LORCH
 Director 2001-08-13
BARRY ABRAHAM STIEFEL
 Director 2016-05-17
JORG TAUBEL
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RADIVOJ AREZINA
 Company Secretary 2001-08-13 2016-05-17
RADIVOJ AREZINA
 Director 2001-08-13 2016-05-17
MARK ANDREW VAUGHAN
 Director 2007-07-10 2013-05-20
LARRY LEVINE
 Director 2002-03-01 2010-07-15
MILTON ZEVI LEVINE
 Director 2002-03-01 2010-07-15
BRIAN NORMAN CHRISTOPHER PRICHARD
 Director 2002-08-08 2010-04-06
PETER RICHARD MAGNESS
 Director 2005-04-28 2007-07-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-08-13 2001-08-13
INSTANT COMPANIES LIMITED
 Nominated Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH SEAN BERELOWITZ RICHMOND PHARMACEUTICAL SERVICES LIMITED Director 2016-05-17 CURRENT 2007-11-13 Active
KEITH SEAN BERELOWITZ PREFECT LIMITED Director 2016-05-17 CURRENT 2007-10-04 Active
KEITH SEAN BERELOWITZ ILFY LTD Director 2009-06-01 CURRENT 2009-06-01 Dissolved 2014-03-25
CHRISTA ULRIKE LORCH BRADDON MAXWELL LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
CHRISTA ULRIKE LORCH PREFECT LIMITED Director 2009-03-26 CURRENT 2007-10-04 Active
BARRY ABRAHAM STIEFEL 39 FITZJOHNS AVENUE LIMITED Director 2017-05-17 CURRENT 2017-03-08 Active
BARRY ABRAHAM STIEFEL CENTRIX NETWORKING LIMITED Director 2015-07-02 CURRENT 1998-11-26 Liquidation
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
BARRY ABRAHAM STIEFEL S.S. SECURITY CO. (ALARMS) LIMITED Director 2013-12-20 CURRENT 1976-11-02 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL SOVEREIGN MONITORING SERVICES LIMITED Director 2013-12-20 CURRENT 1990-05-10 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL J. KING & COMPANY (AERIALS) LIMITED Director 2013-12-20 CURRENT 1974-08-21 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL G & S SECURITY SOLUTIONS LIMITED Director 2013-12-20 CURRENT 1999-05-12 Dissolved 2016-01-26
BARRY ABRAHAM STIEFEL AUTOTRAK (UK) LIMITED Director 2013-12-20 CURRENT 1998-11-13 Dissolved 2016-01-12
BARRY ABRAHAM STIEFEL KINGS TRAINING ACADEMY LIMITED Director 2013-12-20 CURRENT 2011-01-10 Active
BARRY ABRAHAM STIEFEL DRAGNSTORE LTD Director 2013-12-20 CURRENT 2011-04-12 Active
BARRY ABRAHAM STIEFEL GROUP SOLUTIONS LIMITED Director 2013-12-20 CURRENT 2011-07-15 Active
BARRY ABRAHAM STIEFEL KINGS SECURITY SYSTEMS LIMITED Director 2013-12-20 CURRENT 1971-04-15 Active
BARRY ABRAHAM STIEFEL U.K. MONITORING LIMITED Director 2013-12-20 CURRENT 1984-07-25 Active
BARRY ABRAHAM STIEFEL MANNA HOLDINGS LIMITED Director 2013-12-20 CURRENT 1999-02-24 Active
BARRY ABRAHAM STIEFEL PRIMEKGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2014-06-10
BARRY ABRAHAM STIEFEL PRIMEKINGS HOLDING LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
BARRY ABRAHAM STIEFEL WHISTL ECOMMERCE GROUP LIMITED Director 2012-06-29 CURRENT 2012-04-13 Active
BARRY ABRAHAM STIEFEL YOUNG ASSOCIATES NOMINEES LIMITED Director 2011-04-19 CURRENT 2011-04-05 Active
BARRY ABRAHAM STIEFEL KIFO LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
BARRY ABRAHAM STIEFEL COUGAR MONITORING LTD. Director 2003-08-05 CURRENT 1996-07-11 Active
BARRY ABRAHAM STIEFEL PRIME INTERACTION LIMITED Director 2002-09-02 CURRENT 2000-11-06 Active
BARRY ABRAHAM STIEFEL WHISTL FULFILMENT (GATESHEAD) LIMITED Director 2002-08-13 CURRENT 1999-03-11 Active
BARRY ABRAHAM STIEFEL CARLYLE CORPORATE SERVICES LIMITED Director 1992-06-05 CURRENT 1989-04-05 Active
JORG TAUBEL PREFECT LIMITED Director 2009-03-26 CURRENT 2007-10-04 Active
JORG TAUBEL RICHMOND PHARMACEUTICAL SERVICES LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
JORG TAUBEL FISH 4 TRIALS LIMITED Director 1997-06-24 CURRENT 1997-06-24 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
BANK ADMINISTRATION ASSISTANTCroydon*Min Wage * *Responsibilities: * * *Ensure all volunteer Informed Consent Forms are correctly scanned and appropriately filed in compliance with Richmond2016-02-10
PROJECT MANAGERCroydon*Package* : up to 50,000 per annum, dependant on experience including revenue based bonus, plus a full benefits package *Location* : South East London Do2016-01-04

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10APPOINTMENT TERMINATED, DIRECTOR KEITH SEAN BERELOWITZ
2024-10-10APPOINTMENT TERMINATED, DIRECTOR BARRY ABRAHAM STIEFEL
2024-07-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28REGISTRATION OF A CHARGE / CHARGE CODE 042692610004
2024-03-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18AP01DIRECTOR APPOINTED MR MARTIN BROGHAMMER
2022-02-14Change of share class name or designation
2022-02-14Change of share class name or designation
2022-02-14Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-14RES12Resolution of varying share rights or name
2022-02-14SH08Change of share class name or designation
2021-12-13CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-10-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-08CH01Director's details changed for Ms Ulrike Christa Lorch on 2018-05-02
2018-05-08PSC04Change of details for Ms Ulrike Christa Lorch as a person with significant control on 2018-05-02
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1508357.15
2018-01-17SH0131/12/17 STATEMENT OF CAPITAL GBP 1508357.15
2018-01-17SH10Particulars of variation of rights attached to shares
2018-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-01-15RES01ADOPT ARTICLES 31/12/2017
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 8357.15
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31SH10Particulars of variation of rights attached to shares
2016-05-31SH08Change of share class name or designation
2016-05-31RES13SECTION 630 17/05/2016
2016-05-31RES01ADOPT ARTICLES 17/05/2016
2016-05-31RES12Resolution of varying share rights or name
2016-05-24AP01DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL
2016-05-24AP01DIRECTOR APPOINTED MR KEITH SEAN BERELOWITZ
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RADIVOJ AREZINA
2016-05-24TM02Termination of appointment of Radivoj Arezina on 2016-05-17
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 8357.15
2016-01-19AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Suite 18, 5th Floor Victoria House Victoria Road Aldershot GU11 1EJ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 8357.15
2015-01-07AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2014 FROM GROUND FLOOR INTERPOWER HOUSE WINDSOR WAY ALDERSHOT HAMPSHIRE GU11 1JG
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 8357.15
2014-01-23AR0122/12/13 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK VAUGHAN
2013-01-23AR0122/12/12 FULL LIST
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-17AR0122/12/11 FULL LIST
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0122/12/10 FULL LIST
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MILTON LEVINE
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR LARRY LEVINE
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PRICHARD
2010-01-28AR0122/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW VAUGHAN / 21/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JORG TAUBEL / 21/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN NORMAN CHRISTOPHER PRICHARD / 21/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ULRIKE LORCH / 21/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MILTON ZEVI LEVINE / 21/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY LEVINE / 21/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RADIVOJ AREZINA / 21/12/2009
2010-01-28CH03SECRETARY'S CHANGE OF PARTICULARS / DR RADIVOJ AREZINA / 21/12/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RADIVOJ AREZINA / 02/06/2008
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10288bDIRECTOR RESIGNED
2007-07-18288aNEW DIRECTOR APPOINTED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-25288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-24288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-23363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS; AMEND
2005-10-24363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS; AMEND
2005-10-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND
2005-10-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND
2005-06-0288(2)RAD 05/05/05--------- £ SI 60000@.05=3000 £ IC 5357/8357
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 247 HIGH STREET ALDERSHOT HAMPSHIRE GU12 4NQ
2002-11-22288aNEW DIRECTOR APPOINTED
2002-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-08RES12VARYING SHARE RIGHTS AND NAMES
2002-04-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-0888(2)RAD 05/03/02--------- £ SI 47143@.05=2357 £ IC 3000/5357
2002-03-28288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2002-01-30395PARTICULARS OF MORTGAGE/CHARGE
2001-09-12225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-08-15288bSECRETARY RESIGNED
2001-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to RICHMOND PHARMACOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHMOND PHARMACOLOGY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE BRIGGS 2015-07-21 to 2015-07-21 A3/2014/3893 Richmond Pharmacology Limited -v- Chester Overseas Limited & Ors. Application of Claimant for permission to appeal.
2015-07-21APPEAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-06 Outstanding CROYDON HEALTH SERVICES NATIONAL HEALTH SERVICE TRUST
RENT DEPOSIT DEED 2005-03-03 Outstanding MAYDAY HEALTHCARE NATIONAL HEALTH SERVICE TRUST
DEBENTURE 2002-01-30 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of RICHMOND PHARMACOLOGY LIMITED registering or being granted any patents
Domain Names

RICHMOND PHARMACOLOGY LIMITED owns 18 domain names.

clinicaltrialcompany.co.uk   getpaid2stayinbed.co.uk   getpaidtostayinbed.co.uk   japaneseecg.co.uk   japaneseecgtrial.co.uk   japaneseecgtrials.co.uk   japaneseqtc.co.uk   japaneseqtctrial.co.uk   japaneseqtctrials.co.uk   japanesetqt.co.uk   japanesetqttrial.co.uk   japanesetqttrials.co.uk   naponthejob.co.uk   rpldatamanagement.co.uk   ecgtrial.co.uk   ecgtrials.co.uk   crashatourplace.co.uk   easyways2makemoney.co.uk  

Trademarks
We have not found any records of RICHMOND PHARMACOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND PHARMACOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as RICHMOND PHARMACOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND PHARMACOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHMOND PHARMACOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHMOND PHARMACOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 1YR