PHARM RESEARCH ASSOCIATES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03247443
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Statement of capital following an allotment of shares on 18 November 2016 GBP 1,340,849 ; Full accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of PHARM RESEARCH ASSOCIATES (UK) LIMITED are www.pharmresearchassociatesuk.co.uk, and www.pharm-research-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Uk Limited is a Private Limited Company. The company registration number is 03247443. Pharm Research Associates Uk Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Pharm Research Associates Uk Limited is Cannon Place 78 Cannon Street London 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 VOLLMAR, Joachim has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, Patrick Kevin has been resigned. Director FOTOPOULOS, Spiro has been resigned. Director LEDFORD, Greg has been resigned. Director MARTIN, Earle Wilson has been resigned. Director STANSFIELD, Susan Caroline has been resigned. Director THOMAS, David Russell has been resigned. Director VOLLMAR, Joachim has been resigned. Director WRIGHT, Nicola Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 24 May 1999
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
VOLLMAR, Joachim
Resigned: 07 July 1998
Appointed Date: 27 September 1996
Secretary
MH SECRETARIES LIMITED
Resigned: 08 February 2000
Appointed Date: 07 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 1996
Appointed Date: 09 September 1996
Director
DONNELLY, Patrick Kevin
Resigned: 14 December 2006
Appointed Date: 25 March 1999
67 years old
Director
FOTOPOULOS, Spiro
Resigned: 03 August 2007
Appointed Date: 30 March 2005
57 years old
Director
LEDFORD, Greg
Resigned: 07 August 2001
Appointed Date: 25 March 1999
68 years old
Director
MARTIN, Earle Wilson
Resigned: 07 August 2001
Appointed Date: 27 September 1996
73 years old
Director
STANSFIELD, Susan Caroline
Resigned: 30 September 2011
Appointed Date: 23 December 2008
65 years old
Director
THOMAS, David Russell
Resigned: 31 March 2004
Appointed Date: 01 November 1997
78 years old
Director
VOLLMAR, Joachim
Resigned: 07 August 2001
Appointed Date: 27 September 1996
81 years old
Director
WRIGHT, Nicola Clare
Resigned: 18 May 2005
Appointed Date: 04 March 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 1996
Appointed Date: 09 September 1996

PHARM RESEARCH ASSOCIATES (UK) LIMITED Events

05 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,340,849
04 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
08 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,340,848
...
... and 99 more events
07 Nov 1996
Director resigned
07 Nov 1996
New secretary appointed;new director appointed
07 Nov 1996
Registered office changed on 07/11/96 from: 1 mitchell lane bristol BS1 6BU
06 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1996
Incorporation

PHARM RESEARCH ASSOCIATES (UK) 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…
23 November 1999
Debenture
Delivered: 3 December 1999
Status: Satisfied on 9 June 2004
Persons entitled: First Union National Bank
Description: Fixed and floating charges over the undertaking and all…

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