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Home > England & Wales Companies > PROJECT PHARMA SERVICES LTD
Company Information for

PROJECT PHARMA SERVICES LTD

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
06153358
Private Limited Company
Liquidation

Company Overview

About Project Pharma Services Ltd
PROJECT PHARMA SERVICES LTD was founded on 2007-03-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Project Pharma Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROJECT PHARMA SERVICES LTD
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in GL51
 
Previous Names
BROOKSON (5477Q) LIMITED02/07/2008
Filing Information
Company Number 06153358
Company ID Number 06153358
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 12/03/2014
Return next due 09/04/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB908413629  
Last Datalog update: 2018-08-07 00:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJECT PHARMA SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of PROJECT PHARMA SERVICES LTD

Current Directors
Officer Role Date Appointed
RANDALL & PAYNE SECRETARIES LIMITED
 Company Secretary 2008-04-21
MARK REDDING
 Director 2007-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN SECRETARIES LIMITED
 Nominated Secretary 2007-03-12 2008-04-21
BROOKSON DIRECTORS LIMITED
 Nominated Director 2007-03-12 2007-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANDALL & PAYNE SECRETARIES LIMITED ICONIC BRAND AGENCY LIMITED Company Secretary 2016-10-31 CURRENT 2009-04-24 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED INDUSTRY QUALIFICATIONS LIMITED Company Secretary 2014-02-20 CURRENT 2010-05-17 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED SCHNOZZ LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COTSWOLD KITCHENS (SOUTH WEST) LIMITED Company Secretary 2011-02-28 CURRENT 2008-07-15 Dissolved 2016-11-08
RANDALL & PAYNE SECRETARIES LIMITED WHITESEARCH LIMITED Company Secretary 2011-01-01 CURRENT 2010-05-24 Dissolved 2018-02-17
RANDALL & PAYNE SECRETARIES LIMITED AQUASCAPE SWIMMING POOLS LIMITED Company Secretary 2008-03-31 CURRENT 1994-12-20 Active
RANDALL & PAYNE SECRETARIES LIMITED ALCHEMY NETWORK LIMITED Company Secretary 2007-10-24 CURRENT 2007-10-24 Dissolved 2015-07-28
RANDALL & PAYNE SECRETARIES LIMITED HIRE A HAND LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
RANDALL & PAYNE SECRETARIES LIMITED LEONARD TAYLOR & SONS (BUTCHERS) LIMITED Company Secretary 2006-04-29 CURRENT 1946-11-29 Active
RANDALL & PAYNE SECRETARIES LIMITED LAMBDA PI CONSULTING LIMITED Company Secretary 2006-04-18 CURRENT 2006-04-18 Liquidation
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING SERVICES LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED DEELAND COMMUNAL CLEANING SYSTEM LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING SYSTEM LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COMMUNAL CLEANING LIMITED Company Secretary 2006-03-31 CURRENT 2006-03-31 Active - Proposal to Strike off
RANDALL & PAYNE SECRETARIES LIMITED COOPER COWEN LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Dissolved 2015-10-13
RANDALL & PAYNE SECRETARIES LIMITED CHELTENHAM TREE SERVICES LIMITED Company Secretary 2005-09-12 CURRENT 2003-10-21 Active
RANDALL & PAYNE SECRETARIES LIMITED HOME TECHNOLOGY (UK) LTD Company Secretary 2005-05-18 CURRENT 2004-05-28 Liquidation

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.

DateDocument TypeDocument Description
2018-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-11LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-05-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/02/2018:LIQ. CASE NO.1
2017-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2017
2016-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2016
2015-02-264.20STATEMENT OF AFFAIRS/4.19
2015-02-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA ENGLAND
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOUCESTERSHIRE GL5 3LR
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0112/03/14 FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK REDDING / 01/04/2014
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4GA ENGLAND
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM RODBOROUGH COURT WALKLEY HILL STROUD GLOS GL5 3LR
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0112/03/13 FULL LIST
2012-06-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0112/03/12 FULL LIST
2011-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0112/03/11 FULL LIST
2010-05-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0112/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK REDDING / 01/10/2009
2010-03-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 01/10/2009
2009-06-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / MARK REDDING / 04/04/2008
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-01CERTNMCOMPANY NAME CHANGED BROOKSON (5477Q) LIMITED CERTIFICATE ISSUED ON 02/07/08
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED
2008-04-28288aSECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LIMITED
2008-03-1888(2)CAPITALS NOT ROLLED UP
2008-03-12363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-19288bDIRECTOR RESIGNED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-03-24ELRESS386 DISP APP AUDS 12/03/07
2007-03-24ELRESS366A DISP HOLDING AGM 12/03/07
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROJECT PHARMA SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-02-23
Resolutions for Winding-up2015-02-23
Meetings of Creditors2015-01-29
Fines / Sanctions
No fines or sanctions have been issued against PROJECT PHARMA SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT PHARMA SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,566
Creditors Due Within One Year 2012-03-31 £ 12,385

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 PROJECT PHARMA SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,497
Cash Bank In Hand 2012-03-31 £ 6,502
Current Assets 2013-03-31 £ 20,400
Current Assets 2012-03-31 £ 11,913
Debtors 2013-03-31 £ 10,903
Debtors 2012-03-31 £ 5,411
Shareholder Funds 2013-03-31 £ 2,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROJECT PHARMA SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT PHARMA SERVICES LTD
Trademarks
We have not found any records of PROJECT PHARMA SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT PHARMA SERVICES 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 (96090 - Other service activities n.e.c.) as PROJECT PHARMA SERVICES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT PHARMA SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPROJECT PHARMA SERVICES LTDEvent Date2015-02-18
John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROJECT PHARMA SERVICES LTDEvent Date2015-02-18
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 18 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE , (IP Nos 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. M Redding , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROJECT PHARMA SERVICES LTDEvent Date2015-01-26
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE , on 18 February 2015 , at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 100 of the Act is to consider the statement of affairs of the company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statment of their claim at the offices of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE , not later than 12 noon on 17 February 2015. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact James Trebble of Begbies Traynor (Central) LLP by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROJECT PHARMA SERVICES 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 PROJECT PHARMA SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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