CAMBRIDGE PHARMA CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02297716

Incorporation date

19/09/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1988)

21/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2024

Application to strike the company off the register

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/09/2023

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

22/09/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-16

View PDF (1 pages)

22/09/2023

Appointment of Jtc (Uk) Limited as a secretary on 2023-06-16

View PDF (2 pages)

13/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

16/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

04/11/2022

Notification of Iqvia Ltd. as a person with significant control on 2022-10-21

View PDF (2 pages)

04/11/2022

Cessation of Pharmadeals Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

13/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

23/06/2022

Termination of appointment of Alistair Roland Grenfell as a director on 2022-06-13

View PDF (1 pages)

23/06/2022

Termination of appointment of Pavan Hayer as a director on 2022-06-13

View PDF (1 pages)

23/06/2022

Appointment of Mr Timothy Peter Sheppard as a director on 2022-06-13

View PDF (2 pages)

23/06/2022

Appointment of Mr James Grant Berkshire as a director on 2022-06-13

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

24/12/2021

Director's details changed for Ms Pavan Hayer on 2021-09-01

View PDF (2 pages)

24/12/2021

Director's details changed for Mr Alistair Roland Grenfell on 2021-09-01

View PDF (2 pages)

01/09/2021

Change of details for Pharmadeals Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

01/09/2021

Registered office address changed from 210 Pentonville Road London N1 9JY to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2021-09-01

View PDF (1 pages)

21/06/2021

Statement by Directors

View PDF (2 pages)

21/06/2021

Statement of capital on 2021-06-21

View PDF (5 pages)

21/06/2021

Solvency Statement dated 07/06/21

View PDF (2 pages)

21/06/2021

Resolutions

View PDF (2 pages)

22/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

15/04/2019

Director's details changed for Pavan Hayer on 2019-04-15

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

04/09/2015

Termination of appointment of Satwinder Sian as a director on 2015-07-01

View PDF (1 pages)

23/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

19/03/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

19/03/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

19/03/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

19/03/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

19/03/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

23/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

26/07/2012

Appointment of Dr Satwinder Sian as a director

View PDF (2 pages)

20/07/2012

Director's details changed for Pavan Hayer on 2012-07-20

View PDF (2 pages)

20/07/2012

Director's details changed for Mr Alistair Roland Grenfell on 2012-07-20

View PDF (2 pages)

20/07/2012

Registered office address changed from 7 Harewood Avenue London NW1 6JB on 2012-07-20

View PDF (1 pages)

19/07/2012

Termination of appointment of Jon Resnick as a director

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

05/12/2011

Appointment of Mr Alistair Roland Grenfell as a director

View PDF (2 pages)

02/12/2011

Termination of appointment of Seyed Mortazavi as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Raymond Hill as a director

View PDF (1 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

18/05/2011

Appointment of Pavan Hayer as a director

View PDF (2 pages)

18/05/2011

Termination of appointment of Roman Lopez Martens as a director

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

01/10/2010

Appointment of Seyed Akbar Mortazavi as a director

View PDF (3 pages)

09/09/2010

Termination of appointment of Adel Al-Saleh as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

06/09/2010

Appointment of Roman Lopez Martens as a director

View PDF (2 pages)

19/07/2010

Termination of appointment of Andrew Jackson as a director

View PDF (1 pages)

18/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

17/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

10/03/2010

Appointment of Halco Secretaries Limited as a secretary

View PDF (2 pages)

10/03/2010

Termination of appointment of Christopher Syer as a secretary

View PDF (1 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

30/09/2009

Director's change of particulars / andrew jackson / 30/09/2009

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/06/2009

Director appointed adel bedry al-saleh

View PDF (1 pages)

10/06/2009

Director appointed jon matthew resnick

View PDF (1 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

20/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/05/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/12/2007

Location of register of members

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/03/2007

Registered office changed on 03/03/07 from: 1 quayside bridge street cambridge CB5 8AB

View PDF (1 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

29/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/01/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/07/2004

Resolutions

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Director resigned

View PDF (1 pages)

14/07/2004

Director resigned

View PDF (1 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/04/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2001

Full group accounts made up to 2000-12-31

View PDF (25 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

30/05/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

27/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

26/01/2000

Particulars of contract relating to shares

View PDF (4 pages)

26/01/2000

Ad 03/11/99--------- us$ si 510000@1=510000 us$ ic 0/510000

View PDF (2 pages)

26/01/2000

Nc inc already adjusted 03/11/99

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (11 pages)

26/01/2000

Resolutions

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26/01/2000

Resolutions

View PDF (11 pages)

28/06/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

04/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

09/07/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

09/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

31/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

13/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (46 pages)

05/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (12 pages)

18/03/1994

Registered office changed on 18/03/94 from: st johns innovation centre cowley road cambridge CB4 4WS

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04/03/1994

Particulars of mortgage/charge

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01/02/1994

Return made up to 31/12/93; full list of members

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30/04/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

12/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

07/04/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

17/01/1992

Return made up to 31/12/91; no change of members

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23/09/1991

Accounting reference date shortened from 31/03 to 31/12

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06/09/1991

Full accounts made up to 1991-03-31

View PDF (14 pages)

18/12/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

18/12/1990

Return made up to 15/03/90; full list of members

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10/05/1990

Registered office changed on 10/05/90 from: abacus house castle park gloucester street cambridge CB3 oan

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10/05/1990

Return made up to 31/12/89; full list of members

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11/04/1990

Resolutions

View PDF (1 pages)

13/10/1989

Resolutions

View PDF (1 pages)

18/09/1989

Particulars of contract relating to shares

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13/09/1989

Memorandum and Articles of Association

View PDF (5 pages)

07/09/1989

Wd 04/09/89 ad 25/07/89--------- £ si 5000@1=5000 £ ic 100/5100

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07/09/1989

Nc inc already adjusted

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07/09/1989

Resolutions

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07/09/1989

Resolutions

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05/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/02/1989

Resolutions

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10/01/1989

Wd 14/12/88 ad 16/12/88--------- £ si 98@1=98 £ ic 2/100

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04/01/1989

Location of register of directors' interests

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04/01/1989

Location of register of members

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09/12/1988

Certificate of change of name

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07/12/1988

Registered office changed on 07/12/88 from: 84 temple chambers temple avenue london EC4Y ohp

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07/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1988

Resolutions

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19/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/12/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	16/06/2023 - Present	446
Maddern, Simon George	Secretary	18/02/2002 - 13/08/2007	6
Sheppard, Timothy Peter	Director	13/06/2022 - Present	46
Sian, Satwinder Singh	Director	20/07/2012 - 01/07/2015	43
HALCO SECRETARIES LIMITED	Corporate Secretary	31/12/2009 - 16/06/2023	124

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAMBRIDGE PHARMA CONSULTANCY LIMITED

CAMBRIDGE PHARMA CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 19/09/1988 with the registered office located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIDGE PHARMA CONSULTANCY LIMITED?

CAMBRIDGE PHARMA CONSULTANCY LIMITED is currently Dissolved. It was registered on 19/09/1988 and dissolved on 21/01/2025.

Where is CAMBRIDGE PHARMA CONSULTANCY LIMITED located?

CAMBRIDGE PHARMA CONSULTANCY LIMITED is registered at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH.

What does CAMBRIDGE PHARMA CONSULTANCY LIMITED do?

CAMBRIDGE PHARMA CONSULTANCY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CAMBRIDGE PHARMA CONSULTANCY LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved via voluntary strike-off.