PHARMANET LIMITED
MAIDENHEAD HACKREMCO (NO.1234) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7AA

Company number 03365723
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address THAMES HOUSE 17-19, MARLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 7AA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of PHARMANET LIMITED are www.pharmanet.co.uk, and www.pharmanet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Pharmanet Limited is a Private Limited Company. The company registration number is 03365723. Pharmanet Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Pharmanet Limited is Thames House 17 19 Marlow Road Maidenhead Berkshire Sl6 7aa. . GREEN, Eric Rex is a Director of the company. MOORE, Jesse Reo is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BESSELAAR, Gerrit Hendrik, Dr has been resigned. Director FASSNACHT, John Robert has been resigned. Director FERNANDEZ, Pablo, Dr has been resigned. Director HANBURY, Trevor Paul has been resigned. Director MCMULLEN, Jeffrey has been resigned. Director REEKIE, Robert Morris, Dr has been resigned. Director SHERBET, Eric Mitchell has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
GREEN, Eric Rex
Appointed Date: 01 October 2015
63 years old

Director
MOORE, Jesse Reo
Appointed Date: 28 October 2014
49 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 20 May 2014
Appointed Date: 06 May 1997

Director
BESSELAAR, Gerrit Hendrik, Dr
Resigned: 13 March 2004
Appointed Date: 16 July 1997
92 years old

Director
FASSNACHT, John Robert
Resigned: 31 July 2002
Appointed Date: 16 July 1997
81 years old

Director
FERNANDEZ, Pablo, Dr
Resigned: 31 December 2010
Appointed Date: 02 April 2002
73 years old

Director
HANBURY, Trevor Paul
Resigned: 01 October 2015
Appointed Date: 07 August 2013
56 years old

Director
MCMULLEN, Jeffrey
Resigned: 31 July 2012
Appointed Date: 14 October 2004
74 years old

Director
REEKIE, Robert Morris, Dr
Resigned: 07 August 2013
Appointed Date: 10 May 2007
69 years old

Director
SHERBET, Eric Mitchell
Resigned: 28 October 2014
Appointed Date: 31 July 2012
61 years old

Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 July 1997
Appointed Date: 06 May 1997

PHARMANET LIMITED Events

16 Nov 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1

14 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Termination of appointment of Trevor Paul Hanbury as a director on 1 October 2015
02 Oct 2015
Appointment of Mr. Eric Rex Green as a director on 1 October 2015
...
... and 82 more events
18 Jul 1997
Resolutions
  • ELRES ‐ Elective resolution

18 Jul 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
18 Jul 1997
Director resigned
03 Jul 1997
Company name changed hackremco (no.1234) LIMITED\certificate issued on 03/07/97
06 May 1997
Incorporation

PHARMANET LIMITED Charges

12 April 2006
Rent deposit deed
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: Bea Systems Limited
Description: The tenant's interest in all monies standing to the credit…
30 August 2002
Stakeholder rent deposit deed
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Pearl (High Wycombe) Limited
Description: Interest in the deposit account (as defined in the lease).
30 August 2002
Stakeholder rent deposit deed
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Pearl (High Wycombe) Limited
Description: Interest in the deposit account (as defined in the lease).
11 February 2000
Rent deposit deed
Delivered: 26 February 2000
Status: Outstanding
Persons entitled: Bea Systems Limited
Description: The sum deposit is £25,650.
22 December 1999
Deed of deposit supplemental to a lease
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest paid standing to the credit of an interes…
21 May 1998
Rent deposit deed
Delivered: 28 May 1998
Status: Outstanding
Persons entitled: Tellabs (UK) Limited
Description: All the company's right title and interest in and to the…
21 May 1998
Rent deposit deed
Delivered: 27 May 1998
Status: Outstanding
Persons entitled: Tellabs (UK) Limited
Description: All the company's right title and interest in and to the…