This company is commonly known as Pharmagraph Ltd. The company was founded 22 years ago and was given the registration number 04268400. The firm's registered office is in WOKINGHAM. You can find them at 39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PHARMAGRAPH LTD |
|---|---|---|
| Company Number | : | 04268400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, Berkshire, RG40 4QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG | Secretary | 10 August 2001 | Active |
| Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG | Director | 10 August 2001 | Active |
| Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG | Director | 10 August 2001 | Active |
| Tremain House, 8 Maple Drive, Kings Worthy, Winchester, United Kingdom, SO23 7NG | Director | 10 August 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 August 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 10 August 2001 | Active |
| Mr John Frederick Mccollin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tremain House, 8 Maple Drive, Winchester, United Kingdom, SO23 7NG |
| Nature of control | : |
|
| Mr Kenneth James Mcwilliam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tremain House, 8 Maple Drive, Winchester, United Kingdom, SO23 7NG |
| Nature of control | : |
|
| Mr John Howard Wallingford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tremain House, 8 Maple Drive, Winchester, United Kingdom, SO23 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-04 | Officers | Change person secretary company with change date. | Download |
| 2022-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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