Company Information for PHARMASOLUTIONS (GB) LIMITED
THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN,
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Company Registration Number
06682506
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PHARMASOLUTIONS (GB) LIMITED | |
Legal Registered Office | |
THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. HP10 9QN Other companies in HP10 | |
Company Number | 06682506 | |
---|---|---|
Company ID Number | 06682506 | |
Date formed | 2008-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-01-06 11:37:02 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JULIE ELIZABETH CARLISLE |
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NICOLA JULIE ELIZABETH CARLISLE |
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ROBERT WILLIAM CARLISLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHARMASOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
BUSINESS PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
GLOBAL PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS (NHS) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS (NI) LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS ADVERTISING LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS COMMUNICATIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS INTERIM MANAGEMENT LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS RETAIL LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS TRAINING LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
RECRUITMENT PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
ASSOCIATED PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-06 | |
EU PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
EUROPEAN PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-28 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS EUROPE LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-27 | |
UK PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-27 | |
PHARMASOLUTIONS CONSULTING LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
PHARMASOLUTIONS MARKETING LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
BIO PHARMASOLUTIONS LIMITED | Company Secretary | 2008-09-15 | CURRENT | 2008-08-28 | Active - Proposal to Strike off | |
PHARMASOLUTIONS SOFTWARE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-08-16 | |
DTC ADVERTISING LTD | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-08-02 | |
DTC COMMUNICATIONS LTD | Company Secretary | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-08-02 | |
PHARMA SOLUTIONS LIMITED | Company Secretary | 1998-12-10 | CURRENT | 1998-12-09 | Active - Proposal to Strike off | |
PROFESSIONAL PHARMASOLUTIONS LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
PHARMASOLUTIONS (UK) LIMITED | Director | 2008-10-20 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
BUSINESS PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
GLOBAL PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS (NHS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS (NI) LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS ADVERTISING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS COMMUNICATIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS INTERIM MANAGEMENT LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS RETAIL LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS TRAINING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
RECRUITMENT PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
ASSOCIATED PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-06 | |
EU PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
EUROPEAN PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-28 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS EUROPE LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-27 | |
UK PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-27 | |
PHARMASOLUTIONS CONSULTING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
PHARMASOLUTIONS MARKETING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
BIO PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-28 | Active - Proposal to Strike off | |
PHARMASOLUTIONS SOFTWARE LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-08-16 | |
PHARMA SOLUTIONS LIMITED | Director | 1998-12-10 | CURRENT | 1998-12-09 | Active - Proposal to Strike off | |
PHARMA OPTIMISATION LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2016-09-27 | |
PHARMASOLUTIONS DIGITAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2016-08-02 | |
DIGITAL PHARMASOLUTIONS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2016-08-16 | |
PHARMA MARKETING SOLUTIONS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
OYSTER PHARMA LTD | Director | 2011-01-21 | CURRENT | 2011-01-21 | Dissolved 2016-09-27 | |
PROFESSIONAL PHARMASOLUTIONS LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active - Proposal to Strike off | |
PHARMASOLUTIONS (UK) LIMITED | Director | 2008-10-20 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
BUSINESS PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
GLOBAL PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS (NHS) LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS (NI) LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS ADVERTISING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS COMMUNICATIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS INTERIM MANAGEMENT LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
PHARMASOLUTIONS PROFESSIONALS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS RETAIL LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
PHARMASOLUTIONS TRAINING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
RECRUITMENT PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-02 | |
ASSOCIATED PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-06 | |
EU PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-08-16 | |
EUROPEAN PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-28 | Dissolved 2016-08-16 | |
UK PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Dissolved 2016-09-27 | |
PHARMASOLUTIONS CONSULTING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
PHARMASOLUTIONS MARKETING LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
BIO PHARMASOLUTIONS LIMITED | Director | 2008-09-15 | CURRENT | 2008-08-28 | Active - Proposal to Strike off | |
PHARMASOLUTIONS SOFTWARE LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-08-16 | |
DTC ADVERTISING LTD | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-08-02 | |
DTC COMMUNICATIONS LTD | Director | 2000-08-31 | CURRENT | 2000-08-31 | Dissolved 2016-08-02 | |
PHARMA SOLUTIONS LIMITED | Director | 1998-12-10 | CURRENT | 1998-12-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JULIE ELIZABETH CARLISLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM The Tall House West Street Marlow SL7 2LS England | |
CH01 | Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 2018-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JULIE ELIZABETH CARLISLE on 2018-08-01 | |
PSC04 | Change of details for Mr Robert William Carlisle as a person with significant control on 2018-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/17 FROM 22 Daws Hill Lane High Wycombe Buckinghamshire HP11 1PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM CARLISLE / 21/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JULIE ELIZABETH CARLISLE / 21/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/17 FROM C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 27/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 27/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 27/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM CARLISLE | |
288a | DIRECTOR AND SECRETARY APPOINTED NICOLA JULIE ELIZABETH CARLISLE | |
288b | APPOINTMENT TERMINATED SECRETARY THE OXFORD SECRETARIAT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR OXFORD FORMATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM WINTERHILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 PHARMASOLUTIONS (GB) LIMITED
Cash Bank In Hand | 2012-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 1 |
Shareholder Funds | 2012-09-01 | £ 1 |
Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHARMASOLUTIONS (GB) LIMITED are:
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. |