About

Registered Number: 03247443
Date of Incorporation: 09/09/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

 

Pharm Research Associates (UK) Ltd was founded on 09 September 1996 and are based in London, it's status is listed as "Active". The current directors of this organisation are listed as Fotopoulos, Spiro, Ledford, Greg, Martin, Earle Wilson, Thomas, David Russell, Vollmar, Joachim, Wright, Nicola Clare.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOTOPOULOS, Spiro 30 March 2005 03 August 2007 1
LEDFORD, Greg 25 March 1999 07 August 2001 1
MARTIN, Earle Wilson 27 September 1996 07 August 2001 1
THOMAS, David Russell 01 November 1997 31 March 2004 1
VOLLMAR, Joachim 27 September 1996 07 August 2001 1
WRIGHT, Nicola Clare 04 March 2004 18 May 2005 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 09 September 2019
MR04 - N/A 15 February 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 28 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 12 September 2017
PSC02 - N/A 12 September 2017
PSC09 - N/A 11 September 2017
SH01 - Return of Allotment of shares 05 January 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 10 September 2015
CH04 - Change of particulars for corporate secretary 06 July 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 02 September 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
MISC - Miscellaneous document 01 February 2012
AA - Annual Accounts 02 November 2011
TM01 - Termination of appointment of director 27 October 2011
AP01 - Appointment of director 14 October 2011
AR01 - Annual Return 19 September 2011
CH04 - Change of particulars for corporate secretary 19 September 2011
CH01 - Change of particulars for director 19 September 2011
CH01 - Change of particulars for director 16 September 2011
AR01 - Annual Return 06 October 2010
CH04 - Change of particulars for corporate secretary 06 October 2010
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 02 November 2009
AR01 - Annual Return 07 October 2009
288a - Notice of appointment of directors or secretaries 23 January 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 19 September 2008
AA - Annual Accounts 25 January 2008
395 - Particulars of a mortgage or charge 03 January 2008
363s - Annual Return 03 October 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 13 October 2006
AA - Annual Accounts 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2005
363s - Annual Return 26 September 2005
RESOLUTIONS - N/A 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
MEM/ARTS - N/A 06 June 2005
RESOLUTIONS - N/A 26 April 2005
MEM/ARTS - N/A 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
RESOLUTIONS - N/A 22 April 2005
RESOLUTIONS - N/A 22 April 2005
MEM/ARTS - N/A 22 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 08 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 24 September 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 21 June 2002
RESOLUTIONS - N/A 05 October 2001
MEM/ARTS - N/A 05 October 2001
363s - Annual Return 03 October 2001
AA - Annual Accounts 03 September 2001
AA - Annual Accounts 14 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2000
363s - Annual Return 25 September 2000
RESOLUTIONS - N/A 26 April 2000
RESOLUTIONS - N/A 26 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
123 - Notice of increase in nominal capital 26 April 2000
288b - Notice of resignation of directors or secretaries 06 March 2000
353 - Register of members 06 March 2000
363a - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 22 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
395 - Particulars of a mortgage or charge 03 December 1999
AA - Annual Accounts 01 November 1999
287 - Change in situation or address of Registered Office 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
363a - Annual Return 21 December 1998
AA - Annual Accounts 12 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
287 - Change in situation or address of Registered Office 24 September 1998
353 - Register of members 24 September 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 1998
288a - Notice of appointment of directors or secretaries 20 January 1998
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
RESOLUTIONS - N/A 28 November 1997
287 - Change in situation or address of Registered Office 20 November 1997
225 - Change of Accounting Reference Date 11 November 1997
363s - Annual Return 09 October 1997
MEM/ARTS - N/A 04 December 1996
CERTNM - Change of name certificate 29 November 1996
RESOLUTIONS - N/A 07 November 1996
RESOLUTIONS - N/A 07 November 1996
123 - Notice of increase in nominal capital 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
287 - Change in situation or address of Registered Office 07 November 1996
RESOLUTIONS - N/A 06 November 1996
NEWINC - New incorporation documents 09 September 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 2007 Fully Satisfied

N/A

Debenture 23 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.