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- PHARM RESEARCH ASSOCIATES (UK) LIMITED
PHARM RESEARCH ASSOCIATES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PHARM RESEARCH ASSOCIATES (UK) LIMITED
COMPANY NUMBER
03247443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
09/09/1996
(27 years and 11 months old)
WEBSITE
https://www.prainternational.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/09/1996
02/12/1996
ZOOMEAGER LIMITED
Previous Names
09/09/1996 02/12/1996 ZOOMEAGER LIMITED
LONDON
EC4N 6AF
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
Llys Tawe
Kings Road
Swansea
West Glamorgan
SA1 8PG
Telephone: 525600
500 South Oak Way
Reading
Berkshire
RG2 6AD
Telephone: 9181000
9 Jeffrey Hill Close
Preston
Lancashire
PR2 5BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/07/2024 | Appointment of secretary (AP03) |
|
officers |
24/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
15/03/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHARMACEUTICAL RESEARCH ASSOCIATES INC. | N/A | N/A |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Active - Accounts Filed | View Report |
IMP LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Company Secretary Erina Fox (932513522) Appointed |
Date: 29/05/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PHARM RESEARCH ASSOCIATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARM RESEARCH ASSOCIATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARM RESEARCH ASSOCIATES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2021 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2023 - Present (1 years and 2 months) Born in Oct 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
24/05/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/1996 - Present (27 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
09/09/1996 - Present (27 years and 11 months) 09/09/1996 - Present (27 years and 11 months) 09/09/1996 - Present (27 years and 11 months) 09/09/1996 - Present (27 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/07/2024 | Appointment of secretary (AP03) |
|
officers |
24/05/2024 | Termination of appointment of secretary (TM02) |
|
officers |
15/03/2024 | Confirmation Statement (CS01) |
|
other |
11/01/2024 | Annual Accounts. (AA) |
|
accounts |
04/09/2023 | Termination of appointment of director (TM01) |
|
officers |
04/09/2023 | Appointment of director (AP01) |
|
officers |
28/03/2023 | Confirmation Statement (CS01) |
|
other |
27/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/03/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
18/10/2022 | Annual Accounts. (AA) |
|
accounts |
10/08/2022 | Confirmation Statement (CS01) |
|
other |
31/12/2021 | Termination of appointment of director (TM01) |
|
officers |
06/12/2021 | Appointment of director (AP01) |
|
officers |
06/12/2021 | Change of director’s details (CH01) |
|
officers |
20/10/2021 | Amended Accounts. (AAMD) |
|
accounts |
02/10/2021 | Annual Accounts. (AA) |
|
accounts |
09/09/2021 | Confirmation Statement (CS01) |
|
other |
22/07/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
22/07/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
08/07/2021 | Appointment of director (AP01) |
|
officers |
07/07/2021 | Termination of appointment of director (TM01) |
|
officers |
30/09/2020 | Annual Accounts. (AA) |
|
accounts |
09/09/2020 | Confirmation Statement (CS01) |
|
other |
05/10/2019 | Annual Accounts. (AA) |
|
accounts |
09/09/2019 | Confirmation Statement (CS01) |
|
other |
15/02/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/09/2018 | Confirmation Statement (CS01) |
|
other |
28/08/2018 | Annual Accounts. (AA) |
|
accounts |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
12/09/2017 | Confirmation Statement (CS01) |
|
other |
12/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
11/09/2017 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
05/01/2017 | Return of Allotment of shares (SH01) |
|
capitals |
04/10/2016 | Annual Accounts. (AA) |
|
accounts |
22/09/2016 | Confirmation Statement (CS01) |
|
other |
08/10/2015 | Annual Accounts. (AA) |
|
accounts |
10/09/2015 | Annual Return (AR01) |
|
returns |
06/07/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
01/07/2015 | Change of registered office address (AD01) |
|
registeredAddress |
10/09/2014 | Annual Return (AR01) |
|
returns |
02/09/2014 | Annual Accounts. (AA) |
|
accounts |
01/10/2013 | Annual Accounts. (AA) |
|
accounts |
09/09/2013 | Annual Return (AR01) |
|
returns |
02/10/2012 | Annual Accounts. (AA) |
|
accounts |
11/09/2012 | Change of director’s details (CH01) |
|
officers |
11/09/2012 | Annual Return (AR01) |
|
returns |
01/02/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/11/2011 | Annual Accounts. (AA) |
|
accounts |
27/10/2011 | Termination of appointment of director (TM01) |
|
officers |
14/10/2011 | Appointment of director (AP01) |
|
officers |
19/09/2011 | Change of corporate secretary’s details (CH04) |
|
officers |
19/09/2011 | Change of director’s details (CH01) |
|
officers |
19/09/2011 | Annual Return (AR01) |
|
returns |
16/09/2011 | Change of director’s details (CH01) |
|
officers |
06/10/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
06/10/2010 | Annual Return (AR01) |
|
returns |
29/09/2010 | Annual Accounts. (AA) |
|
accounts |
12/02/2010 | Change of director’s details (CH01) |
|
officers |
02/11/2009 | Annual Accounts. (AA) |
|
accounts |
07/10/2009 | Annual Return (AR01) |
|
returns |
23/01/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/10/2008 | Annual Accounts. (AA) |
|
accounts |
19/09/2008 | Annual Return. (363S) |
|
returns |
25/01/2008 | Annual Accounts. (AA) |
|
accounts |
03/01/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/10/2007 | Annual Return. (363S) |
|
returns |
14/08/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/12/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/10/2006 | Annual Accounts. (AA) |
|
accounts |
13/10/2006 | Annual Return. (363S) |
|
returns |
22/06/2006 | Annual Accounts. (AA) |
|
accounts |
17/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/10/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
26/09/2005 | Annual Return. (363S) |
|
returns |
06/06/2005 | No description (RESOLUTIONS) |
|
other |
06/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/06/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
26/04/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
26/04/2005 | No description (RESOLUTIONS) |
|
other |
26/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/04/2005 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
22/04/2005 | No description (RESOLUTIONS) |
|
other |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
08/10/2004 | Annual Return. (363S) |
|
returns |
09/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
05/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/03/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2003 | Annual Accounts. (AA) |
|
accounts |
24/09/2003 | Annual Return. (363S) |
|
returns |
02/10/2002 | Annual Return. (363S) |
|
returns |
21/06/2002 | Annual Accounts. (AA) |
|
accounts |
05/10/2001 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
05/10/2001 | No description (RESOLUTIONS) |
|
other |
03/10/2001 | Annual Return. (363S) |
|
returns |
03/09/2001 | Annual Accounts. (AA) |
|
accounts |
14/12/2000 | Annual Accounts. (AA) |
|
accounts |
31/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
25/09/2000 | Annual Return. (363S) |
|
returns |
26/04/2000 | Notice of increase in nominal capital. (123) |
|
capitals |
26/04/2000 | No description (RESOLUTIONS) |
|
other |
26/04/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
06/03/2000 | Register of members. (353) |
|
miscellaneous |
06/03/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/01/2000 | Annual Return. (363A) |
|
returns |
22/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/12/1999 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/11/1999 | Annual Accounts. (AA) |
|
accounts |
29/07/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/07/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/12/1998 | Annual Return. (363A) |
|
returns |
12/10/1998 | Annual Accounts. (AA) |
|
accounts |
06/10/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/09/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/09/1998 | Register of members. (353) |
|
miscellaneous |
24/09/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PHARMACEUTICAL RESEARCH ASSOCIATES INC. | N/A | N/A |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Active - Accounts Filed | View Report |
IMP LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company is dissolved | View Report |
STERLING SYNERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Company Secretary Erina Fox (932513522) Appointed |
Date: 29/05/2024 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 06/09/2023 | Event: Robert James Leftwich (928506727) has left the board |
Date: 06/09/2023 | Event: New Board Member Tracy Brown (931131907) Appointed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Board Member Simon Peter Hollywood (929024313) Appointed |
Date: 05/01/2022 | Event: Christopher John Gray (916377740) has left the board |
Date: 08/12/2021 | Event: New Board Member Simon Peter Hollywood (929024313) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 31/08/2018 | Event: New Accounts filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: Change in Reg. Office |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 12/09/2014 | Event: New Accounts filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 14/09/2013 | Event: New Annual Return filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 15/09/2012 | Event: New Annual Return filed |
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