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PHARMAVENTURES CAPITAL LTD

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

This company is commonly known as Pharmaventures Capital Ltd. The company was founded 24 years ago and was given the registration number 03886732. The firm's registered office is in OXFORD. You can find them at 1300 Parkway Court John Smith Drive, Oxford Business Park South, Oxford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PHARMAVENTURES CAPITAL LTD
Company Number:03886732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1300 Parkway Court John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford House, Suite 29, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY

Director04 January 2000Active
Oxford House, Suite 29, John Smith Drive, Oxford Business Park South, Oxford, England, OX4 2JY

Director30 June 2016Active
Westwinds, Crowell, Chinnor, OX9 4RR

Secretary04 January 2000Active
Florey House, Oxford Science Park, Oxford, OX4 4GP

Secretary03 December 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 November 1999Active
44 Bagley Wood Road, Kennington, Oxford, OX1 5LY

Director04 January 2000Active
1300 Parkway Court, John Smith Drive, Oxford Business Park South, Oxford, OX4 2JY

Director30 June 2016Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 November 1999Active

People with Significant Control

Dr Edward Fintan Walton
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Oxford House, Suite 29, John Smith Drive, Oxford, England, OX4 2JY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts amended with accounts type small.

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2022-03-29Accounts

Accounts with accounts type small.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type small.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type small.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-09-25Officers

Change person director company with change date.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Termination director company with name termination date.

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2017-05-03Accounts

Accounts with accounts type full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-07-08Capital

Capital allotment shares.

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2016-06-30Officers

Appoint person director company with name date.

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2016-06-30Officers

Appoint person director company with name date.

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2016-03-11Change of name

Certificate change of name company.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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