This company is commonly known as Pharmaceutical Licensing Group Limited. The company was founded 22 years ago and was given the registration number 04411527. The firm's registered office is in TADWORTH. You can find them at The Red House Kingswood Park, Bonsor Drive, Kingswood, Tadworth, Surrey. This company's SIC code is 94120 - Activities of professional membership organizations.
| Name | : | PHARMACEUTICAL LICENSING GROUP LIMITED |
|---|---|---|
| Company Number | : | 04411527 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Red House Kingswood Park, Bonsor Drive, Kingswood, Tadworth, Surrey, KT20 6AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Stanley Road, Great Chesterfield, Saffron Walden, England, C101QB | Secretary | 26 September 2022 | Active |
| Hunters Lodge, Pembury Road, Tonbridge, England, TN11 0QB | Director | 05 June 2018 | Active |
| 41 Stanley Road, Great Chesterfield, Saffron Walden, England, C101QB | Director | 05 June 2018 | Active |
| 5a Frascati Way, Maidenhead, England, SL6 4UY | Director | 05 June 2018 | Active |
| Oaklea, Argyll Road, Kilcreggan, Helensburgh, Scotland, G84 0JU | Director | 06 November 2008 | Active |
| Little Oaks, Fernhill Lane, Woking, GU22 0DR | Secretary | 18 November 2002 | Active |
| Unit E, The Courtyard Business Centre, Dovers Farm, Lonesome Lane, Reigate, England, RH2 7QT | Secretary | 24 March 2020 | Active |
| Mundipharma International Science Park,, Cambridge, United Kingdom, CB4 0GW | Secretary | 09 February 2017 | Active |
| 180, Oxford Road, Windsor, United Kingdom, SL4 5DU | Secretary | 22 April 2010 | Active |
| Brands Farm, Hudsons Hill, Wethersfield, CM7 4EH | Secretary | 20 February 2007 | Active |
| Pharmagene Laboratories Ltd, 2 Orchard Road, Royston, SG8 5HD | Secretary | 27 August 2003 | Active |
| White Lodge Stables, 39 The Nook, Whissendine, Oakham, LE15 7EZ | Secretary | 07 November 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 April 2002 | Active |
| Little Oaks, Fernhill Lane, Woking, GU22 0DR | Director | 18 November 2002 | Active |
| Orchard House, High Street Fen Drayton, Cambridge, CB24 4SJ | Director | 18 November 2002 | Active |
| Mundipharma International, Science Park, Milton Road, Cambridge, United Kingdom, CB4 0GW | Director | 24 April 2010 | Active |
| The Red House, Kingswood Park, Bonsor Drive, Kingswood, Tadworth, United Kingdom, KT20 6AY | Director | 06 December 2011 | Active |
| 47 Upfield, Croydon, CR0 5DR | Director | 18 November 2002 | Active |
| 180, Oxford Road, Windsor, SL4 5DU | Director | 24 March 2008 | Active |
| 6 Manderville Close, Northampton, NN3 6QE | Director | 06 November 2008 | Active |
| Brands Farm, Hudsons Hill, Wethersfield, CM7 4EH | Director | 24 March 2008 | Active |
| White Lodge Stables, 39 The Nook, Whissendine, Oakham, LE15 7EZ | Director | 07 November 2008 | Active |
| Imperial Incubator Level 1, Imperial College, London, United Kingdom, SW7 2AZ | Director | 22 April 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 08 April 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Officers | Change person secretary company with change date. | Download |
| 2021-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Resolution | Resolution. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-03 | Officers | Change person director company with change date. | Download |
| 2018-08-22 | Officers | Change person director company with change date. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
| 2018-07-27 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.