PHARMAWAVE LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Pharmawave Ltd

PHARMAWAVE LTD was founded on 2007-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pharmawave Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PHARMAWAVE LTD

OFFICE ME-123, 1 ST KATHARINE'S WAY LONDON E1W 1YL Other companies in KT12

Filing Information

Company Number		06127017
Company ID Number		06127017
Date formed		2007-02-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		26/02/2016
Return next due		26/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 11:12:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMAWAVE LTD

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Companies with same name PHARMAWAVE LTD

The following companies were found which have the same name as PHARMAWAVE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Pharmawave, LLC	Delaware	Unknown

Company Officers of PHARMAWAVE LTD

Current Directors

Officer	Role	Date Appointed
PAOLO BESSIERES	Director	2007-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALBERTO GIUSEPPE VALMORI	Company Secretary	2009-03-03	2011-11-14
GERARDO APROVITOLO	Company Secretary	2007-02-26	2009-03-03
CRISTINA MESSINA	Director	2007-02-26	2007-08-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2007-02-26	2007-02-26
INSTANT COMPANIES LIMITED	Nominated Director	2007-02-26	2007-02-26

More director information

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.

Date	Document Type	Document Description
2024-10-08		FIRST GAZETTE notice for voluntary strike-off
2024-10-01		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-01		Application to strike the company off the register
2024-02-27		CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-05		CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-03-15	CS01	CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/22 FROM 38 Burford Road London SE6 4DD England
2021-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/21 FROM The Old Rectory Church Street Weybridge KT13 8DE England
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT
2019-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-04	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO BESSIERES
2017-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-28	LATEST SOC	28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04	AR01	26/02/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	26/02/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	AR01	26/02/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06	AR01	26/02/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	26/02/12 ANNUAL RETURN FULL LIST
2011-11-24	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALBERTO VALMORI
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/11 FROM Third Floor 232-238 Bishopsgate London EC2M 4QD
2011-03-23	AR01	26/02/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09	AR01	26/02/10 ANNUAL RETURN FULL LIST
2010-03-09	CH03	SECRETARY'S DETAILS CHNAGED FOR DOCTOR ALBERTO VALMORI on 2010-03-09
2010-03-09	CH01	Director's details changed for Paolo Bessieres on 2009-10-02
2010-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SUITES 64-65 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM
2010-01-20	AA	28/02/09 TOTAL EXEMPTION FULL
2009-03-04	363a	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 29 THROGMORTON STREET LONDON EC2N 2AT
2009-03-03	288b	APPOINTMENT TERMINATED SECRETARY GERARDO APROVITOLO
2009-03-03	288a	SECRETARY APPOINTED DR ALBERTO GIUSEPPE VALMORI
2008-12-22	AA	29/02/08 TOTAL EXEMPTION FULL
2008-09-08	RES01	ADOPT MEM AND ARTS 12/08/2008
2008-09-04	88(2)	AD 12/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-19	363a	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-10-26	288a	NEW DIRECTOR APPOINTED
2007-08-29	288b	DIRECTOR RESIGNED
2007-03-13	288a	NEW SECRETARY APPOINTED
2007-03-13	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	SECRETARY RESIGNED
2007-03-05	288b	DIRECTOR RESIGNED
2007-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PHARMAWAVE LTD 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 PHARMAWAVE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHARMAWAVE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMAWAVE LTD

Intangible Assets

Patents

We have not found any records of PHARMAWAVE LTD registering or being granted any patents

Domain Names

PHARMAWAVE LTD owns 1 domain names.

pharmawave.co.uk

Trademarks

We have not found any records of PHARMAWAVE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHARMAWAVE LTD. 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 (82990 - Other business support service activities n.e.c.) as PHARMAWAVE LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where PHARMAWAVE LTD 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 PHARMAWAVE LTD 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 PHARMAWAVE LTD 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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