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INPHARMATION LIMITED

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

This company is commonly known as Inpharmation Limited. The company was founded 26 years ago and was given the registration number 03567687. The firm's registered office is in STOKENCHURCH. You can find them at Evidence House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INPHARMATION LIMITED
Company Number:03567687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Evidence House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, England, HP14 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Secretary22 May 1998Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director22 May 1998Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director22 May 1998Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director28 June 2021Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director31 January 2014Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director28 June 2021Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director28 June 2021Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director01 April 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary20 May 1998Active
Evidence House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, England, HP14 3FE

Director01 December 2020Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director20 May 1998Active

People with Significant Control

Mr Gary Anthony Johnson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Evidence House, Stokenchurch Business Park, Stokenchurch, England, HP14 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:Evidence House, Stokenchurch Business Park, Stokenchurch, England, HP14 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Capital

Capital allotment shares.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2023-08-14Officers

Change person director company with change date.

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2023-08-14Officers

Change person director company with change date.

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2023-01-18Officers

Change person director company with change date.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-10Resolution

Resolution.

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2022-08-10Incorporation

Memorandum articles.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-08-08Capital

Capital allotment shares.

Download
2022-08-08Capital

Capital allotment shares.

Download
2022-08-08Capital

Capital allotment shares.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Change person director company with change date.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

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