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Company Information for

PHARMASPECTRA TOPCO LTD

3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
12125137
Private Limited Company
Active

Company Overview

About Pharmaspectra Topco Ltd
PHARMASPECTRA TOPCO LTD was founded on 2019-07-26 and has its registered office in Reading. The organisation's status is listed as "Active". Pharmaspectra Topco Ltd is a Private Limited Company registered in UNITED KINGDOM 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
PHARMASPECTRA TOPCO LTD
 
Legal Registered Office
3 FORBURY PLACE
23 FORBURY ROAD
READING
RG1 3JH
 
Filing Information
Company Number 12125137
Company ID Number 12125137
Date formed 2019-07-26
Country UNITED KINGDOM
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 23/08/2020
Type of accounts FULL
Last Datalog update: 2023-11-06 10:16:50
Primary Source:Companies House
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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
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09Register inspection address changed from 3 Bunhill Row London EC1Y 8YZ England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-10-06Appointment of Jtc (Uk) Limited as company secretary on 2023-06-29
2023-08-07CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM 3 Bunhill Row London EC1Y 8YZ England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM 3 Bunhill Row London EC1Y 8YZ England
2022-08-31CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-08-16CH01Director's details changed for Mr Robert Kotchie on 2022-08-01
2022-08-16PSC02Notification of Iqvia Ltd. as a person with significant control on 2022-08-01
2022-08-16PSC09Withdrawal of a person with significant control statement on 2022-08-16
2022-08-16AP01DIRECTOR APPOINTED MR GRAHAM RUSSELL PARK
2022-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN LONG
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121251370001
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 2 Eastbourne Terrace London W2 6LG England
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-08-06RP04CS01
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-09SH0130/06/21 STATEMENT OF CAPITAL GBP 103305.9
2021-03-14SH06Cancellation of shares. Statement of capital on 2021-02-15 GBP 103,101.69
2021-03-14SH03Purchase of own shares
2020-10-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2020-10-28SH10Particulars of variation of rights attached to shares
2020-10-28SH08Change of share class name or designation
2020-10-09SH0102/10/20 STATEMENT OF CAPITAL GBP 103901.69
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-04-16AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-03-12SH0117/02/20 STATEMENT OF CAPITAL GBP 100000.00
2020-02-14AD03Registers moved to registered inspection location of 3 Bunhill Row London EC1Y 8YZ
2020-02-13AD02Register inspection address changed to 3 Bunhill Row London EC1Y 8YZ
2020-01-07SH0119/12/19 STATEMENT OF CAPITAL GBP 99000.00
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 47 Queen Anne Street London W1G 9JG England
2019-10-31SH0104/10/19 STATEMENT OF CAPITAL GBP 97000.00
2019-10-28SH02Sub-division of shares on 2019-10-04
2019-10-28SH08Change of share class name or designation
2019-10-27RES13Resolutions passed:
  • Sub-division of shares 04/10/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-10-15AP01DIRECTOR APPOINTED MR STEVEN WILLIAM JAMES KENT
2019-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 121251370001
2019-07-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHARMASPECTRA TOPCO LTD 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 PHARMASPECTRA TOPCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PHARMASPECTRA TOPCO LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PHARMASPECTRA TOPCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMASPECTRA TOPCO LTD
Trademarks
We have not found any records of PHARMASPECTRA TOPCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMASPECTRA TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as PHARMASPECTRA TOPCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHARMASPECTRA TOPCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMASPECTRA TOPCO 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 PHARMASPECTRA TOPCO LTD 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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