PHARMA VENTURES LTD
OXFORD BRACKMAN SOAMES INTERNATIONAL LTD

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Company number 03419584
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 1300 PARKWAY COURT JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Statement of capital on 25 November 2015 GBP 2,100 . The most likely internet sites of PHARMA VENTURES LTD are www.pharmaventures.co.uk, and www.pharma-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Pharma Ventures Ltd is a Private Limited Company. The company registration number is 03419584. Pharma Ventures Ltd has been working since 14 August 1997. The present status of the company is Active. The registered address of Pharma Ventures Ltd is 1300 Parkway Court John Smith Drive Oxford Business Park South Oxford Ox4 2jy. . BUXTON, John Spencer is a Director of the company. MACFARLANE, Charles Evans is a Director of the company. WALTON, Edward Fintan, Dr is a Director of the company. Secretary BORROWDALE, Sandra Kay has been resigned. Secretary BROOKER, Geoffrey Alan has been resigned. Secretary MELLOR, Elizabeth Jane Clare, Dr has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKER, Geoffrey Allan has been resigned. Director DAWSON, Michael David has been resigned. Director GLYNN, Vicki has been resigned. Director MELLOR, Edward James Wilson has been resigned. Director MELLOR, Elizabeth Jane Clare, Dr has been resigned. Director SIM, Rhona Helen, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BUXTON, John Spencer
Appointed Date: 05 May 1998
68 years old
Director
MACFARLANE, Charles Evans
Appointed Date: 12 October 2006
81 years old
Director
WALTON, Edward Fintan, Dr
Appointed Date: 05 May 1998
71 years old

Resigned Directors

Secretary
BORROWDALE, Sandra Kay
Resigned: 05 September 2008
Appointed Date: 01 June 2000
Secretary
BROOKER, Geoffrey Alan
Resigned: 31 March 2013
Appointed Date: 03 December 2008
Secretary
MELLOR, Elizabeth Jane Clare, Dr
Resigned: 01 June 2000
Appointed Date: 29 October 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 1997
Appointed Date: 14 August 1997
Director
BROOKER, Geoffrey Allan
Resigned: 31 March 2013
Appointed Date: 28 January 2010
78 years old
Director
DAWSON, Michael David
Resigned: 30 November 2004
Appointed Date: 05 May 1998
62 years old
Director
GLYNN, Vicki
Resigned: 31 March 2007
Appointed Date: 09 May 2005
74 years old
Director
MELLOR, Edward James Wilson
Resigned: 08 August 1998
Appointed Date: 29 October 1997
64 years old
Director
MELLOR, Elizabeth Jane Clare, Dr
Resigned: 08 August 1998
Appointed Date: 29 October 1997
67 years old
Director
SIM, Rhona Helen, Dr
Resigned: 17 October 2008
Appointed Date: 07 May 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Dr Edward Fintan Walton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PHARMA VENTURES LTD Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 14 August 2016 with updates
15 Jan 2016
Statement of capital on 25 November 2015
  • GBP 2,100
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 82,100
24 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 90 more events
10 Nov 1997
New director appointed
06 Nov 1997
Company name changed brackman soames international lt d\certificate issued on 06/11/97
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation

PHARMA VENTURES LTD Charges

6 November 2009
Charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Beegas Nominees Limited
Description: The amount standing to the credit of a separate designated…
22 July 1998
Mortgage debenture
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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