About

Registered Number: 03365723
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/12/2018 (11 months ago)
Registered Address: Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, GU14 7BF,

 

Established in 1997, Pharmanet Ltd are based in Hampshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Fassnacht, John Robert, Fernandez, Pablo, Dr, Mcmullen, Jeffrey are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FASSNACHT, John Robert 16 July 1997 31 July 2002 1
FERNANDEZ, Pablo, Dr 02 April 2002 31 December 2010 1
MCMULLEN, Jeffrey 14 October 2004 31 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 18 September 2018
DS01 - Striking off application by a company 07 September 2018
AD01 - Change of registered office address 04 June 2018
AD01 - Change of registered office address 30 May 2018
CS01 - N/A 10 May 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 29 March 2018
PSC02 - N/A 16 March 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
MR04 - N/A 16 February 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 15 September 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 14 October 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 02 October 2015
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 08 October 2014
TM02 - Termination of appointment of secretary 06 June 2014
AR01 - Annual Return 22 May 2014
CH04 - Change of particulars for corporate secretary 22 May 2014
CH01 - Change of particulars for director 08 May 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2014
AD01 - Change of registered office address 31 January 2014
AP01 - Appointment of director 13 September 2013
TM01 - Termination of appointment of director 12 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 18 December 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 21 June 2012
AUD - Auditor's letter of resignation 20 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 16 March 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
AA - Annual Accounts 23 December 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 10 May 2006
395 - Particulars of a mortgage or charge 19 April 2006
AA - Annual Accounts 05 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 September 2005
363a - Annual Return 13 May 2005
AUD - Auditor's letter of resignation 21 March 2005
AA - Annual Accounts 17 March 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
AA - Annual Accounts 07 June 2004
363a - Annual Return 07 June 2004
288b - Notice of resignation of directors or secretaries 14 May 2004
AA - Annual Accounts 18 November 2003
363a - Annual Return 08 May 2003
AA - Annual Accounts 06 November 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
395 - Particulars of a mortgage or charge 04 September 2002
395 - Particulars of a mortgage or charge 04 September 2002
AUD - Auditor's letter of resignation 20 June 2002
363a - Annual Return 27 May 2002
AA - Annual Accounts 10 May 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
363a - Annual Return 12 June 2001
AA - Annual Accounts 29 January 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2000
363a - Annual Return 25 May 2000
395 - Particulars of a mortgage or charge 26 February 2000
395 - Particulars of a mortgage or charge 30 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 September 1999
AA - Annual Accounts 05 July 1999
363a - Annual Return 17 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 1998
363a - Annual Return 29 June 1998
395 - Particulars of a mortgage or charge 28 May 1998
395 - Particulars of a mortgage or charge 27 May 1998
288c - Notice of change of directors or secretaries or in their particulars 26 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
RESOLUTIONS - N/A 18 July 1997
225 - Change of Accounting Reference Date 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
CERTNM - Change of name certificate 03 July 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 April 2006 Fully Satisfied

N/A

Stakeholder rent deposit deed 30 August 2002 Fully Satisfied

N/A

Stakeholder rent deposit deed 30 August 2002 Fully Satisfied

N/A

Rent deposit deed 11 February 2000 Fully Satisfied

N/A

Deed of deposit supplemental to a lease 22 December 1999 Fully Satisfied

N/A

Rent deposit deed 21 May 1998 Fully Satisfied

N/A

Rent deposit deed 21 May 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.