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PHARMA STRATEGY GROUP LIMITED

Learn more about PHARMA STRATEGY GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

210 PENTONVILLE ROAD, LONDON, N1 9JY

PHARMA STRATEGY GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01097237
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.29
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 3315200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.02
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012
Form type: CH01
Date: 2012.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 7 HAREWOOD AVENUE, LONDON, NW1 6JB
Form type: AD01
Date: 2012.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL
Form type: AP01
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI
Form type: TM01
Date: 2011.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.15
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED PAVAN HAYER
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS
Form type: TM01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI
Form type: AP01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH
Form type: TM01
Date: 2010.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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DIRECTOR APPOINTED ROMAN LOPEZ MARTENS
Form type: AP01
Date: 2010.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
Form type: TM01
Date: 2010.07.19
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED
Form type: AP04
Date: 2010.03.17
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER
Form type: TM02
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009
Form type: 288c
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009
Form type: 288c
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.29
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.19

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Company directors and board members:

HALCO SECRETARIES LIMITED (current)
Secretary, 2009.12.31
5 FLEET PLACE , LONDON
EC4M 7RD
ENGLAND
ALISTAIR ROLAND GRENFELL (current)
Director, EXECUTIVE MANAGER, 2011.12.01
210 PENTONVILLE ROAD , LONDON
N1 9JY
PAVAN HAYER (current)
Director, FINANCE DIRECTOR, 2011.03.30
210 PENTONVILLE ROAD , LONDON
N1 9JY
HARISH RAMCHANDANI (resigned)
Secretary, 1991.08.05 - 1995.01.12
7 SCARSDALE ROAD SOUTH HARROW , HARROW
HA2 8LP, MIDDLESEX
CHRISTOPHER JOHN OWEN SYER (resigned)
Secretary, 1995.01.12 - 2009.12.31
PATCHWICKS , THE LEE
HP16 9LZ, BUCKINGHAMSHIRE
ANGUS WATSON (resigned)
Secretary, 1991.02.25 - 1991.08.05
62 PENTNEY ROAD BALHAM , LONDON
SW12 0NY
ADEL BEDRY AL-SALEH (resigned)
Director, 2007.09.14 - 2010.07.27
24 LITCHFIELD ROAD KEW , LONDON
TW9 3JR
MARIA INES PRESA ALSINA (resigned)
Director, 1991.02.25 - 1999.09.10
63 CARLTON HILL , LONDON
NW8 0EN
DAVID BROWN (resigned)
Director, 2001.05.17 - 2002.11.06
25 BROWNLOW AVENUE EDLESBOROUGH , DUNSTABLE
LU6 2JE, BEDFORDSHIRE
AART JOHANNES DOURLEYN (resigned)
Director, 1991.02.25 - 1994.12.21
AILSA COTTAGE 7 AILSA ROAD ST MARGARETS , TWICKENHAM
TW1 1QJ, MIDDLESEX
JEFFREY JOHN FORD (resigned)
Director, 2001.11.14 - 2004.07.02
43 HAMILTON GARDENS ST JOHN'S WOOD , LONDON
NW8 9PX
JEFFREY FRANKEL (resigned)
Director, 1991.02.25 - 1994.12.21
2 HARTLAND CLOSE , EDGWARE
HA8 8RL, MIDDLESEX
HELENE ERICA GAY (resigned)
Director, 1991.02.25 - 1991.04.29
56 MOSS LANE , PINNER
HA5 3AX, MIDDLESEX
GERALD ALAN HALLS (resigned)
Director, 1991.02.25 - 1998.07.21
34 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DD, BUCKINGHAMSHIRE
ANDREW COLIN JACKSON (resigned)
Director, COMPANY DIRECTOR, 2004.07.02 - 2010.06.29
8 COOMBE RISE SHENFIELD , BRENTWOOD
CM15 8JJ, ESSEX
KEVIN CHARLES KNIGHTLY (resigned)
Director, 2002.11.06 - 2007.09.14
FLAT 6 39 HYDE PARK GATE , LONDON
SW7 5DS
GRAHAM REYNOLD LEWIS (resigned)
Director, 1991.02.25 - 1998.10.31
MOAT COTTAGE 32 LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HQ, BUCKINGHAMSHIRE
JAMES CHRISTOPHER MALONE (resigned)
Director, 1999.09.10 - 2001.01.14
35 ROYAL AVENUE CHELSEA , LONDON
SW3 4QE
ROMAN LOPEZ MARTENS (resigned)
Director, FINANCE DIRECTOR, 2010.06.29 - 2011.03.31
7 HAREWOOD AVENUE , LONDON
NW1 6JB
SEYED AKBAR MORTAZAVI (resigned)
Director, 2010.07.27 - 2011.12.01
72 LOVE LANE , PINNER
HA5 3EX, MIDDLESEX
JAMES NEWELL (resigned)
Director, 1999.09.10 - 2001.02.28
3 NASCOT WOOD ROAD , WATFORD
WD17 4RT, HERTFORDSHIRE
LYNDSAY SUSAN WARD (resigned)
Director, 1991.02.25 - 1999.09.10
93 BLACKETT WOODS DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5PS, HERTFORDSHIRE

Companies near to PHARMA STRATEGY GROUP ltd.

Information about the Private Limited Company PHARMA STRATEGY GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data