PHARMALINK CONSULTING LIMITED

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

This company is commonly known as Pharmalink Consulting Limited. The company was founded 27 years ago and was given the registration number 03505088. The firm's registered office is in LONDON. You can find them at 6 Lloyds Avenue, Suite 4cl, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	PHARMALINK CONSULTING LIMITED
Company Number	:	03505088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 February 1998
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	:	6 Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX	Secretary	14 March 2024	Active
C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX	Corporate Secretary	01 October 2016	Active
5, Merchant Square, London, England, W2 1AY	Director	09 June 2022	Active
5, Merchant Square, London, England, W2 1AY	Director	31 January 2020	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Secretary	05 February 1998	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	05 February 1998	Active
Thames View, Windsor Road, Datchet, Slough, United Kingdom, SL3 9BT	Director	01 January 2009	Active
5, Merchant Square, 5th Floor, London, England, W2 1AY	Director	07 June 2021	Active
66, Buckingham Gate, 4th Floor, London, England, SW1E 6AU	Director	01 January 2015	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	29 May 2014	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	05 February 1998	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	28 January 2014	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	01 October 2002	Active
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX	Director	01 January 2015	Active
2 Cob Lane Close, Digswell, AL6 0DD	Director	02 January 2004	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	28 January 2014	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	28 January 2014	Active
131 Leas Drive, Iver, SL0 9RP	Director	02 January 2004	Active
6, Lloyds Avenue, Suite 4cl, London, England, EC3N 3AX	Director	01 January 2016	Active
1155, Avenue Of The Americas,, 4th Floor,, New York,, Ny 10036, United States,	Director	29 May 2014	Active
Vandervell House, Vanwall Business Park, Maidenhead, SL6 4UB	Director	29 May 2014	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	05 February 1998	Active

People with Significant Control

Genpact Limited
Notified on	:	08 August 2023
Status	:	Active
Country of residence	:	Bermuda
Address	:	Canon’S Court, 22 Victoria Street, Hamilton, Bermuda, HM 12
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Genpact Regulatory Affairs Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6 Lloyds Avenue,, Suite 4cl,, London, England, EC3N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PHARMALINK CONSULTING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement