Company number 07425302
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MISBOURNE PHARMA CONSULTING LTD are www.misbournepharmaconsulting.co.uk, and www.misbourne-pharma-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Misbourne Pharma Consulting Ltd is a Private Limited Company.
The company registration number is 07425302. Misbourne Pharma Consulting Ltd has been working since 01 November 2010.
The present status of the company is Active. The registered address of Misbourne Pharma Consulting Ltd is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . SPALTON, Philip is a Director of the company. SPALTON, Susan is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 01 November 2010
Appointed Date: 01 November 2010
55 years old
Persons With Significant Control
Mrs Susan Spalton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Spalton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MISBOURNE PHARMA CONSULTING LTD Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 7 more events
02 Nov 2010
Appointment of Mrs Susan Spalton as a director
02 Nov 2010
Appointment of Mr Philip Spalton as a director
02 Nov 2010
Termination of appointment of John Carter as a director
02 Nov 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
01 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)