PHARM RESEARCH ASSOCIATES RUSSIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF
Company number 04811316
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of PHARM RESEARCH ASSOCIATES RUSSIA LIMITED are www.pharmresearchassociatesrussia.co.uk, and www.pharm-research-associates-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharm Research Associates Russia Limited is a Private Limited Company. The company registration number is 04811316. Pharm Research Associates Russia Limited has been working since 25 June 2003. The present status of the company is Active. The registered address of Pharm Research Associates Russia Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. GRAY, Christopher John is a Director of the company. SHANNON, Colin is a Director of the company. Secretary BOND, John Matthew has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BOND, John Matthew has been resigned. Director DONNELLY, Patrick Kevin has been resigned. Director NOVIKOV, Valery has been resigned. Director STANSFIELD, Susan Caroline has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 15 August 2005

Director
GRAY, Christopher John
Appointed Date: 10 October 2011
62 years old

Director
SHANNON, Colin
Appointed Date: 19 June 2007
66 years old

Resigned Directors

Secretary
BOND, John Matthew
Resigned: 04 June 2007
Appointed Date: 25 June 2003

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

Director
BOND, John Matthew
Resigned: 04 June 2007
Appointed Date: 25 June 2003
64 years old

Director
DONNELLY, Patrick Kevin
Resigned: 14 December 2006
Appointed Date: 25 June 2003
67 years old

Director
NOVIKOV, Valery
Resigned: 05 March 2013
Appointed Date: 25 June 2003
60 years old

Director
STANSFIELD, Susan Caroline
Resigned: 30 September 2011
Appointed Date: 14 January 2009
65 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 25 June 2003
Appointed Date: 25 June 2003

PHARM RESEARCH ASSOCIATES RUSSIA LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1

12 Oct 2015
Full accounts made up to 31 December 2014
06 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015
...
... and 48 more events
27 Jun 2003
New secretary appointed
27 Jun 2003
New director appointed
27 Jun 2003
Director resigned
27 Jun 2003
Secretary resigned
25 Jun 2003
Incorporation

PHARM RESEARCH ASSOCIATES RUSSIA LIMITED Charges

13 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Ubs Ag, Stamford Branch (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…