Company number 07469308
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address SUITE 12 2ND FLOOR QUEENS HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of PHARMBRIDGE LIMITED are www.pharmbridge.co.uk, and www.pharmbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pharmbridge Limited is a Private Limited Company.
The company registration number is 07469308. Pharmbridge Limited has been working since 14 December 2010.
The present status of the company is Active. The registered address of Pharmbridge Limited is Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1t 7pd. . LAW FIRM UK LTD is a Secretary of the company. KOLESNIKOV, Ilya is a Director of the company. Director PATALAKH, Ivan has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LAW FIRM UK LTD
Appointed Date: 05 May 2011
Resigned Directors
Director
PATALAKH, Ivan
Resigned: 09 March 2012
Appointed Date: 19 April 2011
64 years old
Persons With Significant Control
Mr Ilya Kolesnikov
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
PHARMBRIDGE LIMITED Events
01 Feb 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 December 2015
21 Mar 2016
Total exemption small company accounts made up to 30 December 2014
18 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
07 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 12 more events
25 May 2011
Appointment of Law Firm Uk Ltd as a secretary
25 May 2011
Appointment of Mr Ivan Patalakh as a director
25 May 2011
Termination of appointment of Sarah Petre-Mears as a director
18 May 2011
Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 18 May 2011
14 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted