PHARMACONNECT LIMITED

Profile PHARMACONNECT LIMITED

Actual on 01.09.2021
Company name
PHARMACONNECT LIMITED
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Company number
05519917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 July 2005
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Nature of business (SIC)
63990 - Other information service activities n.e.c.
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Registered office address
101 PARK DRIVE, MILTON, ENGLAND, ABINGDON, OX14 4RY
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PSC and Officers PHARMACONNECT LIMITED

Officers

(as of 20.09.2020)

THIELE, Chris
Status: Active
Appointed on: Friday, 05 January 2018
Correspondence address: 101 Park Drive, Milton, Abingdon, England, OX14 4RY
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Finance Director
Country of residence: England
RINGROSE, Timothy Richard, Dr
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Friday, 05 January 2018
Correspondence address: 20 Western Avenue, Milton Park, Milton, Abingdon, England, Oxfordshire, OX14 4SH
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
ADAMS, Richard Ian Vaughan
Status: Not active
Appointed on: Tuesday, 23 August 2011
Resigned on: Friday, 16 December 2011
Correspondence address: 90 Milton Park, Milton, Abingdon, United Kingdom, Oxfordshire, OX14 4RY
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
SCHOLTEN, Erik Jan
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Thursday, 03 August 2006
Correspondence address: Meadow Barn, Bellingdon Farm, Bellingdon, Bucks, HP5 2XU
Nationality: Dutch
Date of birth: August 1958
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
EARL, Philip James
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Tuesday, 23 August 2011
Correspondence address: 90 Milton Park, Milton, Abingdon, United Kingdom, Oxfordshire, OX14 4RY
Role: Secretary
EARL, Philip James
Status: Not active
Appointed on: Wednesday, 27 July 2005
Resigned on: Tuesday, 23 August 2011
Correspondence address: 90 Milton Park, Milton, Abingdon, United Kingdom, Oxfordshire, OX14 4RY
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

M3 (Eu) Limited
Status: Active
Notified on: Wednesday, 27 July 2016
Correspondence address: 20 Abingdon, England, Oxfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent