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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 December 2007 | Fully Satisfied |
N/A |
Debenture | 23 November 1999 | Fully Satisfied |
N/A |