RSG PHARMA CONSULTANTS LIMITED

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Company number 05054697
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of RSG PHARMA CONSULTANTS LIMITED are www.rsgpharmaconsultants.co.uk, and www.rsg-pharma-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rsg Pharma Consultants Limited is a Private Limited Company. The company registration number is 05054697. Rsg Pharma Consultants Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Rsg Pharma Consultants Limited is 41 Cornmarket Street Oxford Ox1 3ha. The company`s financial liabilities are £96.24k. It is £29.9k against last year. And the total assets are £123.4k, which is £18.3k against last year. PUTTICK, Rosalind Mary, Dr is a Secretary of the company. GUARD, Steven, Dr is a Director of the company. PUTTICK, Rosalind Mary, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


rsg pharma consultants Key Finiance

LIABILITIES £96.24k
+45%
CASH n/a
TOTAL ASSETS £123.4k
+17%
All Financial Figures

Current Directors

Secretary
PUTTICK, Rosalind Mary, Dr
Appointed Date: 26 February 2004

Director
GUARD, Steven, Dr
Appointed Date: 26 February 2004
61 years old

Director
PUTTICK, Rosalind Mary, Dr
Appointed Date: 11 August 2005
59 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 February 2004
Appointed Date: 25 February 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Dr Rosalind Mary Puttick
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Steven Guard
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSG PHARMA CONSULTANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100

...
... and 28 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
02 Mar 2004
Registered office changed on 02/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Feb 2004
Incorporation