INFOPHARM LIMITED
LONDON BROOMCO (2722) LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 04317381
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 1 July 2015. The most likely internet sites of INFOPHARM LIMITED are www.infopharm.co.uk, and www.infopharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Infopharm Limited is a Private Limited Company. The company registration number is 04317381. Infopharm Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Infopharm Limited is 210 Pentonville Road London N1 9jy. . HALCO SECRETARIES LIMITED is a Secretary of the company. GRENFELL, Alistair Roland is a Director of the company. MELIA, Richard David is a Director of the company. SHEPPARD, Timothy Peter is a Director of the company. Secretary HEAP, Susan has been resigned. Secretary MARKHAM, John Franklyn has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director ADVANI, Pritam has been resigned. Director ARNOLD, Steven Lloyd has been resigned. Director BERTRAND, Jean Christophe has been resigned. Director BRIGHTON, Maxwell Roderick has been resigned. Director DELCOUR, Thierry has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DRIVER, Simon has been resigned. Director HOFF, Walter M has been resigned. Director HUTTO, Randolph L M has been resigned. Director LABRUNE, Jean Claude has been resigned. Director LEDERER, Roland has been resigned. Director LOMPRE, Jean-Louis has been resigned. Director MARKHAM, John Franklyn has been resigned. Director MARUCCHI, Pierre Louis Maurice has been resigned. Director SCHOCKMEL, Laurent has been resigned. Director SHENK, David has been resigned. Director THOMAS, Gareth David has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HALCO SECRETARIES LIMITED
Appointed Date: 01 April 2015
Director
GRENFELL, Alistair Roland
Appointed Date: 01 April 2015
52 years old
Director
MELIA, Richard David
Appointed Date: 01 April 2015
44 years old
Director
SHEPPARD, Timothy Peter
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
HEAP, Susan
Resigned: 01 April 2015
Appointed Date: 20 August 2003
Secretary
MARKHAM, John Franklyn
Resigned: 20 August 2003
Appointed Date: 01 January 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 06 November 2001
Director
ADVANI, Pritam
Resigned: 02 February 2004
Appointed Date: 28 April 2003
68 years old
Director
ARNOLD, Steven Lloyd
Resigned: 28 April 2003
Appointed Date: 01 January 2002
86 years old
Director
BERTRAND, Jean Christophe
Resigned: 16 April 2005
Appointed Date: 09 November 2004
72 years old
Director
BRIGHTON, Maxwell Roderick
Resigned: 01 April 2015
Appointed Date: 08 July 2005
69 years old
Director
DELCOUR, Thierry
Resigned: 08 July 2005
Appointed Date: 20 August 2003
71 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 06 November 2001
Director
DRIVER, Simon
Resigned: 01 April 2015
Appointed Date: 08 July 2005
70 years old
Director
HOFF, Walter M
Resigned: 28 April 2003
Appointed Date: 07 December 2001
73 years old
Director
HUTTO, Randolph L M
Resigned: 22 October 2004
Appointed Date: 07 December 2001
77 years old
Director
LABRUNE, Jean Claude
Resigned: 02 December 2003
Appointed Date: 07 December 2001
82 years old
Director
LEDERER, Roland
Resigned: 22 October 2004
Appointed Date: 28 April 2003
75 years old
Director
LOMPRE, Jean-Louis
Resigned: 01 April 2015
Appointed Date: 11 March 2008
76 years old
Director
MARKHAM, John Franklyn
Resigned: 20 August 2003
Appointed Date: 07 December 2001
65 years old
Director
MARUCCHI, Pierre Louis Maurice
Resigned: 01 April 2015
Appointed Date: 08 July 2005
72 years old
Director
SCHOCKMEL, Laurent
Resigned: 09 November 2004
Appointed Date: 07 December 2001
64 years old
Director
SHENK, David
Resigned: 22 October 2004
Appointed Date: 12 February 2004
78 years old
Director
THOMAS, Gareth David
Resigned: 08 July 2005
Appointed Date: 02 December 2003
66 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Ims Technology Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFOPHARM LIMITED Events

02 Nov 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 1 July 2015
29 Aug 2015
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
05 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,306,746
  • ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015
...
... and 89 more events
27 Feb 2002
New director appointed
27 Feb 2002
New director appointed
03 Dec 2001
Memorandum and Articles of Association
29 Nov 2001
Company name changed broomco (2722) LIMITED\certificate issued on 29/11/01
06 Nov 2001
Incorporation

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