Active - Proposal to Strike off
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Home > England & Wales Companies > PHARMATHENE UK LIMITED
Company Information for PHARMATHENE UK LIMITED
21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
|
Company Registration Number
 06534363 Private Limited Company
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Company Overview
About Pharmathene Uk Ltd
PHARMATHENE UK LIMITED was founded on 2008-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pharmathene Uk Limited is a Private Limited Company registered in 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 | |
|---|---|
| PHARMATHENE UK LIMITED | |
| Legal Registered Office | |
| 21 HOLBORN VIADUCT LONDON EC1A 2DY Other companies in EC1A | |
Filing Information
| Company Number | 06534363 | |
|---|---|---|
| Company ID Number | 06534363 | |
| Date formed | 2008-03-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 31/03/2019 | |
| Latest return | 14/03/2016 | |
| Return next due | 11/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-11-05 08:00:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMATHENE UK LIMITED
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Company Officers of PHARMATHENE UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SISEC LIMITED |
||
WILLIAM ENRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH ADKINS CZEREPAK |
Director | ||
JOHN GILL |
Director | ||
PHILIP MACNEILL |
Director | ||
LINDA LU HSING CHANG |
Director | ||
ERIC I RICHMAN |
Director | ||
CHARLES AUGUSTINE REINHART |
Director | ||
HOGAN LOVELLS CORPORATE SERVICES LIMITED |
Company Secretary | ||
DAVID WRIGHT |
Director | ||
CHRISTOPHER CAMUT |
Director |
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| PSHF NO. 2 LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
| HOGAN LOVELLS CORPORATE SERVICES LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2005-01-21 | Active | |
| SAP NO. 1 LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
| SAP NO. 2 LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
| HOGAN LOVELLS (GENEVA) LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| LOVELLS HOGAN LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
| LOVELLS HOGAN & HARTSON LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
| HOGAN LOVELLS LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
| WHEELOCK PROPERTIES (UK) LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
| AC FINCHLEY C.I.C. | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
| CHASE PROTECTIVE COATINGS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
| LONG PRODUCTS LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
| PORTOBAR CAPITAL LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
| BRITHOL MICHCOMA (OVERSEAS) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
| GPT SPECIAL PROJECT MANAGEMENT LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1994-10-24 | Active | |
| HOGAN LOVELLS TRUSTEE LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
| QIC (UK) MANAGEMENT LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
| HOGAN LOVELLS REAL ESTATE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
| CORPORATE RESPONSIBILITY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-05-26 | Active | |
| HOGAN LOVELLS (ALICANTE) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
| SYNERGIE (UK) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
| HUMISEAL EUROPE LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1980-02-21 | Active | |
| CONCOAT HOLDINGS LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1969-12-05 | Active | |
| AOMORI CORPORATION LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
| CHASE & SONS LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
| QUANTITATIVE RISK MANAGEMENT LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2002-12-24 | Active | |
| SITTINGBOURNE (NO.1) LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-02-26 | Dissolved 2018-09-11 | |
| SITTINGBOURNE (NO. 2) LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
| FOUNTAIN PRECINCT (NO. 2) LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| MARKET GATES GREAT YARMOUTH (NO.1) LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| NEW CASTLE HOUSE (NO. 1) LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
| CARLTON LANES, CASTLEFORD (NO. 1) LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2000-02-25 | Dissolved 2018-09-11 | |
| IBEX HOUSE LONDON (NO. 1) LIMITED | Company Secretary | 2001-10-05 | CURRENT | 1967-08-04 | Active - Proposal to Strike off | |
| DAVIDOFF DISTRIBUTION (UK) LIMITED | Company Secretary | 1997-06-06 | CURRENT | 1997-06-02 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ADKINS CZEREPAK | |
| LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MACNEILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILL | |
| AP01 | DIRECTOR APPOINTED WILLIAM ENRIGHT | |
| AP01 | DIRECTOR APPOINTED MRS. ELIZABETH ADKINS CZEREPAK | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED JOHN GILL | |
| AP01 | DIRECTOR APPOINTED PHILIP MACNEILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RICHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA CHANG | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC I RICHMAN / 14/03/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REINHART | |
| AP01 | DIRECTOR APPOINTED LINDA LU HSING CHANG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 14/03/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOGAN LOVELLS CORPORATE SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGAN LOVELLS CORPORATE SERVICES LIMITED / 11/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOGAN AND HARTSON CORPORATE SERVICES LIMITED / 05/05/2010 | |
| AP01 | DIRECTOR APPOINTED CHARLES A REINHART | |
| AP01 | DIRECTOR APPOINTED ERIC I RICHMAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O HOGAN & HARTSON JUXON HOUSE 100 ST PAUL'S CHURCHYARD LONDON EC4M 8BU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMUT | |
| AR01 | 11/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT / 09/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMUT / 09/02/2010 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 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
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Licences & Regulatory approval
We could not find any licences issued to PHARMATHENE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-01-10 |
Fines / Sanctions
No fines or sanctions have been issued against PHARMATHENE UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PHARMATHENE UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
Intangible Assets
Patents
We have not found any records of PHARMATHENE UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHARMATHENE UK LIMITED
Income
Government Income
We have not found government income sources for PHARMATHENE UK 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 (21200 - Manufacture of pharmaceutical preparations) as PHARMATHENE UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHARMATHENE UK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PHARMATHENE UK LIMITED | Event Date | 2012-01-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMATHENE UK 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 PHARMATHENE UK LIMITED any grants or awards. Ownership
- HEALTHCARE ACQUISITION CORP : Ultimate parent company : US
- PharmAthene UK Limited
- PharmAthene UK Ltd
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