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Home > England & Wales Companies > I-PHARM CONSULTING LIMITED
Company Information for

I-PHARM CONSULTING LIMITED

LEVEL 7, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ,
Company Registration Number
06540985
Private Limited Company
Active

Company Overview

About I-pharm Consulting Ltd
I-PHARM CONSULTING LIMITED was founded on 2008-03-20 and has its registered office in London. The organisation's status is listed as "Active". I-pharm Consulting Limited is a Private Limited Company registered in ENGLAND 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
I-PHARM CONSULTING LIMITED
 
Legal Registered Office
LEVEL 7
8 DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
Other companies in SW6
 
Filing Information
Company Number 06540985
Company ID Number 06540985
Date formed 2008-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB933599680  
Last Datalog update: 2024-04-06 14:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I-PHARM CONSULTING LIMITED
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Companies with same name I-PHARM CONSULTING LIMITED
The following companies were found which have the same name as I-PHARM CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I-PHARM CONSULTING INTERNATIONAL LIMITED LEVEL 7 8 DEVONSHIRE SQUARE LONDON EC2M 4YJ Active Company formed on the 2013-02-05
I-PHARM CONSULTING AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2015-09-10
I-PHARM CONSULTING PTE. LTD. WILKIE ROAD Singapore 228095 Active Company formed on the 2015-09-09
I-PHARM CONSULTING GROUP LIMITED LEVEL 7 8 DEVONSHIRE SQUARE LONDON EC2M 4YJ Active Company formed on the 2017-09-29
I-PHARM CONSULTING LIMITED Singapore Active Company formed on the 2015-09-09

Company Officers of I-PHARM CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES LAMPORT-WENT
 Company Secretary 2008-03-20
ISSAM ADIL AL-TARAFI
 Director 2008-03-20
STEVEN JAMES LAMPORT-WENT
 Director 2008-03-20
COLIN JOHN LYNAM
 Director 2010-12-16
STEPHEN PETER MCANANEY
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN BUHAGIAR
 Company Secretary 2008-03-20 2008-03-20
SUSAN BUHAGIAR
 Director 2008-03-20 2008-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES LAMPORT-WENT PANGEA RESOURCING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS LIMITED Company Secretary 2007-12-14 CURRENT 2007-12-14 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT PARALLEL CONSULTING LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
ISSAM ADIL AL-TARAFI PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ISSAM ADIL AL-TARAFI PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ISSAM ADIL AL-TARAFI APOLLO SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
ISSAM ADIL AL-TARAFI ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
ISSAM ADIL AL-TARAFI PARALLEL CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
STEVEN JAMES LAMPORT-WENT PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT PARALLEL CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
STEPHEN PETER MCANANEY I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 3rd Floor, 52 Bedford Row London WC1R 4LR England
2023-10-18Change of details for I-Pharm Consulting Group Limited as a person with significant control on 2023-10-18
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-08Change of details for I-Pharm Consulting Group Limited as a person with significant control on 2022-10-24
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 3rd Floor 22 Long Acre London WC2E 9LY England
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10RES12Resolution of varying share rights or name
2021-08-08SH08Change of share class name or designation
2021-08-08SH02Sub-division of shares on 2021-07-13
2021-08-08SH0113/07/21 STATEMENT OF CAPITAL GBP 114.3215
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-16PSC05Change of details for I-Pharm Consulting Group Limited as a person with significant control on 2020-02-26
2020-03-16PSC07CESSATION OF STEPHEN PETER MCANANEY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-09AUDAUDITOR'S RESIGNATION
2020-03-05RES01ADOPT ARTICLES 05/03/20
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 065409850002
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-04-19PSC07CESSATION OF PARALLEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC02Notification of I-Pharm Consulting Group Limited as a person with significant control on 2018-03-07
2018-03-26PSC02Notification of Parallel Group Limited as a person with significant control on 2018-03-07
2018-03-21PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15PSC07CESSATION OF PARALLEL CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-05CH01Director's details changed for Mr Colin John Lynam on 2018-02-05
2017-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24CH01Director's details changed for Mr Issam Adil Al-Tarafi on 2017-04-20
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-22CH01Director's details changed for Mr Stephen Peter Mcananey on 2017-03-19
2017-02-07CH01Director's details changed for Mr Colin John Lynam on 2017-02-07
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065409850001
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Grayton House 498-504 Fulham Road London SW6 5NH
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-06AUDAUDITOR'S RESIGNATION
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0120/03/14 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-25AR0120/03/13 FULL LIST
2012-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-30RES12VARYING SHARE RIGHTS AND NAMES
2012-03-30RES01ADOPT ARTICLES 27/03/2012
2012-03-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-03-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-22AR0120/03/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MCANANEY / 01/01/2012
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-05AR0120/03/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER MCANANEY / 21/03/2010
2010-12-17AP01DIRECTOR APPOINTED MR COLIN JOHN LYNAM
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 20/10/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 22/09/2010
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0120/03/10 FULL LIST
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-21190LOCATION OF DEBENTURE REGISTER
2009-04-21353LOCATION OF REGISTER OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH
2008-05-01288aDIRECTOR APPOINTED MR ISSAM ADIL AL-TARAFI
2008-05-01288aDIRECTOR APPOINTED MR STEPHEN PETER MCANANEY
2008-05-01288aDIRECTOR APPOINTED MR STEVEN JAMES LAMPORT-WENT
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR SUSAN BUHAGIAR
2008-05-01288aSECRETARY APPOINTED MR STEVEN JAMES LAMPORT-WENT
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY BRYAN BUHAGIAR
2008-05-01225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-05-0188(2)AD 20/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to I-PHARM CONSULTING 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 I-PHARM CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of I-PHARM CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 I-PHARM CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of I-PHARM CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I-PHARM CONSULTING LIMITED
Trademarks
We have not found any records of I-PHARM CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I-PHARM CONSULTING 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 (78109 - Other activities of employment placement agencies) as I-PHARM CONSULTING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where I-PHARM CONSULTING 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 I-PHARM CONSULTING 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 I-PHARM CONSULTING 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 EC2M 4YJ