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Company Information for

I-PHARM CONSULTING GROUP LIMITED

LEVEL 7, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4YJ,

Company Registration Number

10988701

Private Limited Company

Active

Company Overview

About I-pharm Consulting Group Ltd

I-PHARM CONSULTING GROUP LIMITED was founded on 2017-09-29 and has its registered office in London. The organisation's status is listed as "Active". I-pharm Consulting Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
I-PHARM CONSULTING GROUP LIMITED

LEVEL 7 8 DEVONSHIRE SQUARE LONDON EC2M 4YJ

Filing Information

Company Number		10988701
Company ID Number		10988701
Date formed		2017-09-29
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
Return next due		27/10/2018
Type of accounts		GROUP

Last Datalog update:	2024-01-08 11:43:21
Primary Source:	Companies House

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Company Officers of I-PHARM CONSULTING GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN JAMES LAMPORT-WENT	Company Secretary	2017-09-29
ISSAM ADIL AL-TARAFI	Director	2017-09-29
STEVEN JAMES LAMPORT-WENT	Director	2017-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JOHN LYNAM	Director	2017-09-29	2018-02-21
STEPHEN PETER MCANANEY	Director	2017-09-29	2018-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ISSAM ADIL AL-TARAFI	PARALLEL 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	I-PHARM CONSULTING LIMITED	Director	2008-03-20	CURRENT	2008-03-20	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	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	I-PHARM CONSULTING LIMITED	Director	2008-03-20	CURRENT	2008-03-20	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

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
2024-02-05		CESSATION OF ISSAM ADIL AL-TARAFI AS A PERSON OF SIGNIFICANT CONTROL
2024-02-05		CESSATION OF STEVEN JAMES LAMPORT-WENT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-18		REGISTERED OFFICE CHANGED ON 18/10/23 FROM 3rd Floor, 52 Bedford Row London WC1R 4LR England
2023-10-03		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-10-12		CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/21 FROM The Warehouse 212 New King's Road London SW6 4NZ
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-09	SH01	13/07/21 STATEMENT OF CAPITAL GBP 1161.214
2021-06-09	SH02	Sub-division of shares on 2021-04-19
2021-06-09	RES13	Resolutions passed: Sub-division of shares 19/04/2021 ADOPT ARTICLES
2021-05-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-14	RES13	Resolutions passed: Sub-division 19/04/2021 ADOPT ARTICLES
2020-11-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-05-27	AP01	DIRECTOR APPOINTED MR STEPHEN PETER MCANANEY
2020-03-31	SH01	26/02/20 STATEMENT OF CAPITAL GBP 1000
2020-03-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCANANEY
2020-03-06	SH01	26/02/20 STATEMENT OF CAPITAL GBP 530.00
2020-03-06	SH08	Change of share class name or designation
2020-03-06	SH02	Consolidation of shares on 2020-02-26
2020-03-05	RES12	Resolution of varying share rights or name
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-03-17	AA01	Current accounting period shortened from 30/09/18 TO 31/12/17
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-03-15	LATEST SOC	15/03/18 STATEMENT OF CAPITAL;GBP 101
2018-03-15	SH01	07/03/18 STATEMENT OF CAPITAL GBP 101.00
2018-03-14	RES01	ADOPT ARTICLES 14/03/18
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCANANEY
2018-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN LYNAM
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to I-PHARM CONSULTING GROUP 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 GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

I-PHARM CONSULTING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports

Annual Accounts
2017-12-31

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 GROUP LIMITED

Intangible Assets

Patents

We have not found any records of I-PHARM CONSULTING GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for I-PHARM CONSULTING GROUP LIMITED

Trademarks

We have not found any records of I-PHARM CONSULTING GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for I-PHARM CONSULTING GROUP 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 (78200 - Temporary employment agency activities) as I-PHARM CONSULTING GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where I-PHARM CONSULTING GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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