HAREFIELD PHARMACOVIGILANCE LIMITED

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

This company is commonly known as Harefield Pharmacovigilance Limited. The company was founded 17 years ago and was given the registration number 06351962. The firm's registered office is in GUILDFORD. You can find them at 1 Occam Court, Surrey Research Park, Guildford, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	HAREFIELD PHARMACOVIGILANCE LIMITED
Company Number	:	06351962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom, GU2 7HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Secretary	18 September 2019	Active
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Director	03 February 2023	Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH	Secretary	23 August 2007	Active
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Secretary	07 September 2018	Active
82 Lower Road, Fetcham, Leatherhead, KT22 9NG	Secretary	23 August 2007	Active
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Director	01 June 2021	Active
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Director	08 July 2019	Active
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Director	07 September 2018	Active
82 Lower Road, Fetcham, KT22 9NG	Director	23 August 2007	Active
82 Lower Road, Fetcham, Leatherhead, KT22 9NG	Director	23 August 2007	Active
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Director	07 September 2018	Active
1, Occam Court, Surrey Research Park, Guildford, United Kingdom, GU2 7HJ	Director	17 September 2019	Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX	Corporate Director	23 August 2007	Active

People with Significant Control

Ergomed Plc
Notified on	:	07 September 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Occam Road, Guildford, England, GU2 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent

Primevigilance Limited
Notified on	:	07 September 2018
Status	:	Active
Country of residence	:	England
Address	:	1, Occam Road, Guildford, England, GU2 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dr Christopher James Speirs
Notified on	:	23 August 2016
Status	:	Active
Date of birth	:	June 1947
Nationality	:	British
Country of residence	:	England
Address	:	82, Lower Road, Leatherhead, England, KT22 9NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mrs Joanne Ilona Speirs
Notified on	:	23 August 2016
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	England
Address	:	82, Lower Road, Leatherhead, England, KT22 9NG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

HAREFIELD PHARMACOVIGILANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement