PHARMA RESEARCH LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 03176509
Status Active
Incorporation Date 22 March 1996
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Igor Anatolevich Nikolaev on 10 March 2017; Secretary's details changed for Igor Anatolievich Nikolaev on 10 March 2017. The most likely internet sites of PHARMA RESEARCH LIMITED are www.pharmaresearch.co.uk, and www.pharma-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharma Research Limited is a Private Limited Company. The company registration number is 03176509. Pharma Research Limited has been working since 22 March 1996. The present status of the company is Active. The registered address of Pharma Research Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . NIKOLAEV, Igor Anatolevich is a Secretary of the company. MIRON, Natalia Viktorovna is a Director of the company. NIKOLAEV, Igor Anatolevich is a Director of the company. Secretary AMARADO LIMITED has been resigned. Secretary WILLIS, Loic John has been resigned. Secretary ZHURAVSKAYA, Tatiana, Dr has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary TOWER SECRETARIES LIMITED has been resigned. Director BEILENSON, Igor Abramovich has been resigned. Director BRANNAM, Jonathan Charles has been resigned. Director GENKIN, Dmitry has been resigned. Director WILLIS, Loic John has been resigned. Director ZHURASKAYA, Tatiana has been resigned. Director CARAVEL MANAGEMENT LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIKOLAEV, Igor Anatolevich
Appointed Date: 20 July 2007
Director
MIRON, Natalia Viktorovna
Appointed Date: 11 February 2007
72 years old
Director
NIKOLAEV, Igor Anatolevich
Appointed Date: 11 June 2007
58 years old

Resigned Directors

Secretary
AMARADO LIMITED
Resigned: 31 July 2003
Appointed Date: 23 March 1996
Secretary
WILLIS, Loic John
Resigned: 23 March 1996
Appointed Date: 22 March 1996
Secretary
ZHURAVSKAYA, Tatiana, Dr
Resigned: 20 July 2007
Appointed Date: 10 October 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996
Secretary
TOWER SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 31 July 2003
Director
BEILENSON, Igor Abramovich
Resigned: 25 December 2007
Appointed Date: 11 June 2007
86 years old
Director
BRANNAM, Jonathan Charles
Resigned: 23 March 1996
Appointed Date: 22 March 1996
72 years old
Director
GENKIN, Dmitry
Resigned: 20 July 2007
Appointed Date: 10 October 2005
57 years old
Director
WILLIS, Loic John
Resigned: 23 March 1996
Appointed Date: 22 March 1996
68 years old
Director
ZHURASKAYA, Tatiana
Resigned: 20 July 2007
Appointed Date: 10 October 2005
59 years old
Director
CARAVEL MANAGEMENT LIMITED
Resigned: 10 October 2005
Appointed Date: 23 March 1996
Nominee Director
JPCORD LIMITED
Resigned: 22 March 1996
Appointed Date: 22 March 1996

Persons With Significant Control

Igor Anatolevich Nikolaev
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dmitry Genkin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PHARMA RESEARCH LIMITED Events

28 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Mar 2017
Director's details changed for Igor Anatolevich Nikolaev on 10 March 2017
23 Mar 2017
Secretary's details changed for Igor Anatolievich Nikolaev on 10 March 2017
22 Feb 2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 February 2017
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
22 Apr 1996
Accounting reference date notified as 30/06
29 Mar 1996
Registered office changed on 29/03/96 from: 17 city business centre lower road london SE16 1AA
29 Mar 1996
Director resigned
29 Mar 1996
Secretary resigned
22 Mar 1996
Incorporation

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