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FORTIS PHARMA CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fortis Pharma Consulting Limited. The company was founded 19 years ago and was given the registration number 05390470. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FORTIS PHARMA CONSULTING LIMITED
Company Number:05390470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:22 Great James Street, London, WC1N 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ropewalks, Newton St, Macclesfield, United Kingdom, SK11 6QJ

Director13 July 2021Active
22, Great James Street, London, England, WC1N 3ES

Secretary07 June 2012Active
Firgarth Yester Park, Chislehurst, BR7 5DG

Secretary12 March 2005Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 March 2005Active
Ropewalks, Newton St, Macclesfield, United Kingdom, SK11 6QJ

Director13 July 2021Active
Ropewalks, Newton St, Macclesfield, United Kingdom, SK11 6QJ

Director12 March 2005Active
22, Great James Street, London, England, WC1N 3ES

Director07 June 2012Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 March 2005Active

People with Significant Control

Azimuth Pharma Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ropewalks, Newton Street, Macclesfield, England, SK11 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-02-06Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Termination director company with name termination date.

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2023-06-21Accounts

Accounts with accounts type full.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Termination director company with name termination date.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-10-29Accounts

Change account reference date company previous shortened.

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2021-08-24Resolution

Resolution.

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2021-08-24Incorporation

Memorandum articles.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Appoint person director company with name date.

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2021-07-21Officers

Termination secretary company with name termination date.

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2021-07-09Mortgage

Mortgage satisfy charge full.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Termination director company with name termination date.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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