This company is commonly known as Infopharm Limited. The company was founded 22 years ago and was given the registration number 04317381. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | INFOPHARM LIMITED |
|---|---|---|
| Company Number | : | 04317381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210 Pentonville Road, London, N1 9JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 20 June 2023 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 27 September 2017 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 01 April 2015 | Active |
| Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG | Secretary | 20 August 2003 | Active |
| 5 Kings Walk, Whitchurch, RG28 7DJ | Secretary | 01 January 2002 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 06 November 2001 | Active |
| 5, Fleet Place, London, England, EC4M 7RD | Corporate Secretary | 01 April 2015 | Active |
| Apt 6311 1050 Lenox Park Blvd, 30319, Atlanta, Usa, | Director | 28 April 2003 | Active |
| 565 Tilbury Drive, Suwanee, Usa, FOREIGN | Director | 01 January 2002 | Active |
| 4 Rue De La Sygrie, Chatenay Malabry, France, | Director | 09 November 2004 | Active |
| 1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA | Director | 08 July 2005 | Active |
| 29 Evripidou Street, Politia-Kifisia 145.63, Greece, | Director | 20 August 2003 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 06 November 2001 | Active |
| 17 Aviemore Drive, Cinnamon Brow, Warrington, WA2 0TQ | Director | 08 July 2005 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 01 April 2015 | Active |
| 1431 Garmon Ferry Road, Atlanta, Georgia, Usa, FOREIGN | Director | 07 December 2001 | Active |
| 3609 Kingsboro Road Ne, Atlanta, U.S.A., FOREIGN | Director | 07 December 2001 | Active |
| 19 Rue Massenet, Deures, France, | Director | 07 December 2001 | Active |
| Maulofferweg 2b 65529, Waldems-Reichenbach, Germany, | Director | 28 April 2003 | Active |
| 33, Rue Anna Jacquin, Boulogne-Billancourt, France, 92100 | Director | 11 March 2008 | Active |
| 5 Kings Walk, Whitchurch, RG28 7DJ | Director | 07 December 2001 | Active |
| 9 Cour Jasmin, Paris, France, FOREIGN | Director | 08 July 2005 | Active |
| 210, Pentonville Road, London, United Kingdom, N1 9JY | Director | 01 April 2015 | Active |
| 6 Rue Des Erables, Montesson, France, | Director | 07 December 2001 | Active |
| 2401 Meadow Grove Way, Lilburn 30047, Usa, | Director | 12 February 2004 | Active |
| 10 Orchard Close, Alresford, SO24 9PY | Director | 02 December 2003 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 06 November 2001 | Active |
| Iqvia Ltd. | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Forbury Place, Reading, United Kingdom, RG1 3JH |
| Nature of control | : |
|
| Pharmadeals Limited | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Forbury Place, Reading, United Kingdom, RG1 3JH |
| Nature of control | : |
|
| Ims Technology Solutions Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Forbury Place, Reading, United Kingdom, RG1 3JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Address | Change sail address company with new address. | Download |
| 2023-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-20 | Miscellaneous | Legacy. | Download |
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