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Pharmagene Contract Research LTD

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Reports

Extended Company Report with Annual Accounts PHARMAGENE CONTRACT RESEARCH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 03113041
Record last updated Wednesday, August 20, 2014 10:47:27 AM UTC
Official Address 4 Floor 25 Shaftesbury Avenue West End
There are 249 companies registered at this street
Postal Code W1D7EQ
Sector Other research and experimental development on natural sciences and engineering

Charts

Visits

PHARMAGENE CONTRACT RESEARCH LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry May 31, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry May 31, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 31, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Registry Sep 3, 2012 Change of registered office address Change of registered office address
Registry Aug 6, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 6, 2012 Statement of satisfaction in full or in part of mortgage or charge 3113... Statement of satisfaction in full or in part of mortgage or charge 3113...
Registry Aug 3, 2012 Change of name certificate Change of name certificate
Registry Aug 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Sep 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Resignation of one Director 3113... Resignation of one Director 3113...
Registry Aug 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2011 Statement of companies objects Statement of companies objects
Registry Aug 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2011 Annual return Annual return
Registry Nov 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 1, 2010 Authorised allotment of shares and debentures 3113... Authorised allotment of shares and debentures 3113...
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 3113... Change of particulars for director 3113...
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Apr 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 15, 2007 Appointment of a director 3113... Appointment of a director 3113...
Registry Apr 3, 2007 Resignation of a director Resignation of a director
Registry Mar 28, 2007 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Mar 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2007 Resignation of a director Resignation of a director
Registry Mar 14, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 14, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 14, 2006 Resignation of a director 3113... Resignation of a director 3113...
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Appointment of a director 3113... Appointment of a director 3113...
Registry Feb 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Resignation of a director 3113... Resignation of a director 3113...
Registry Feb 22, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Resignation of 3 people: one Solicitor, one Company Director and one Director (a man) Resignation of 3 people: one Solicitor, one Company Director and one Director (a man)
Registry Jan 3, 2006 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Jan 3, 2006 Change of name certificate Change of name certificate
Registry Nov 22, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Mar 15, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Jan 24, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2004 Annual return Annual return
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Jul 27, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jun 14, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 21, 2004 Annual accounts Annual accounts
Registry Oct 22, 2003 Annual return Annual return
Registry Sep 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2003 Notice of change of directors or secretaries or in their particulars 3113... Notice of change of directors or secretaries or in their particulars 3113...
Financials May 31, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2002 Annual return Annual return
Registry May 16, 2002 Resignation of a director Resignation of a director
Registry May 16, 2002 Resignation of a director 3113... Resignation of a director 3113...
Registry May 16, 2002 Resignation of a director Resignation of a director
Registry May 16, 2002 Resignation of a director 3113... Resignation of a director 3113...
Financials May 9, 2002 Annual accounts Annual accounts
Registry May 2, 2002 Resignation of 4 people: one Independent Director, one Company Director and one Director (a man) Resignation of 4 people: one Independent Director, one Company Director and one Director (a man)
Registry Mar 27, 2002 Appointment of a director Appointment of a director
Registry Mar 9, 2002 Resignation of a director Resignation of a director
Registry Mar 5, 2002 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 4, 2002 Resignation of one Commercial Dir and one Director (a man) Resignation of one Commercial Dir and one Director (a man)
Registry Dec 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2001 Annual return Annual return
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2001 Resignation of a secretary Resignation of a secretary
Registry May 22, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 22, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry May 10, 2001 Appointment of a director Appointment of a director
Financials Apr 27, 2001 Annual accounts Annual accounts

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