PHARMAQUEST LTD
CHALFONT ST. PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9FG

Company number 05391360
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address EUROPA HOUSE CHILTERN PARK, CHILTERN HILL, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9FG
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PHARMAQUEST LTD are www.pharmaquest.co.uk, and www.pharmaquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pharmaquest Ltd is a Private Limited Company. The company registration number is 05391360. Pharmaquest Ltd has been working since 14 March 2005. The present status of the company is Active. The registered address of Pharmaquest Ltd is Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire Sl9 9fg. . THOMPSON, Richard James is a Secretary of the company. BRODE, Andrew Stephen is a Director of the company. OTTWAY, Reinhard Karl-Heinz is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary VERJEE-LORENZ, Aneesa has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CLAYSON, Darren James has been resigned. Director CLAYSON, Stephanie Alexandra has been resigned. Director HINDLEY, Joanne Claire has been resigned. Director LORENZ, Stefan Werner has been resigned. Director VERJEE-LORENZ, Aneesa has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
THOMPSON, Richard James
Appointed Date: 30 April 2013
Director
BRODE, Andrew Stephen
Appointed Date: 30 April 2013
85 years old
Director
OTTWAY, Reinhard Karl-Heinz
Appointed Date: 30 April 2013
66 years old
Director
THOMPSON, Richard James
Appointed Date: 30 April 2013
63 years old

Resigned Directors

Secretary
VERJEE-LORENZ, Aneesa
Resigned: 30 April 2013
Appointed Date: 14 March 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
CLAYSON, Darren James
Resigned: 30 April 2013
Appointed Date: 14 March 2005
46 years old
Director
CLAYSON, Stephanie Alexandra
Resigned: 30 April 2013
Appointed Date: 02 April 2012
44 years old
Director
HINDLEY, Joanne Claire
Resigned: 01 February 2016
Appointed Date: 30 April 2013
50 years old
Director
LORENZ, Stefan Werner
Resigned: 30 April 2013
Appointed Date: 02 April 2012
50 years old
Director
VERJEE-LORENZ, Aneesa
Resigned: 30 April 2013
Appointed Date: 14 March 2005
47 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Rws Translations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMAQUEST LTD Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Mar 2017
Full accounts made up to 30 September 2016
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
08 Mar 2016
Termination of appointment of Joanne Claire Hindley as a director on 1 February 2016
...
... and 46 more events
23 Mar 2005
New secretary appointed
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
16 Mar 2005
New director appointed
14 Mar 2005
Incorporation

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