PHARMALINK CONSULTING LIMITED
Non-Trading
General Information
NAME
PHARMALINK CONSULTING LIMITED
COMPANY NUMBER
03505088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
05/02/1998
(26 years and 9 months old)
WEBSITE
http://genpact.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
Telephone: 01628860300
TPS: No
6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX
Vandervell House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary Stuart Mcgow Bridges (932105097) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMALINK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMALINK CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 10 |
View Report |
|
31/01/2020 - Present (4 years and 10 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/1998 - Present (26 years and 9 months) 05/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LTD | N/A | N/A |
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT IRELAND PRIVATE LIMITED | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
| GENPACT INTERNATIONAL INC | N/A | N/A |
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/03/2024 | New Company Secretary Stuart Mcgow Bridges (932105097) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Stuart Mcgow Bridges (926281328) Appointed |
| 13/05/2022 | Ishila Bhattacharya (925506139) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Ishila Bhattacharya (925506139) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Ahmed Jamil Mazhari (919346402) has left the board |
| 06/02/2020 | New Board Member Lester D'Souza (926675298) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 01/11/2016 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921632951) has left the board |
| 01/11/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 18/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921632951) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 07/01/2016 | New Accounts filed |
| 21/12/2015 | Orijit Das (919344123) has left the board |
| 06/05/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 16/02/2015 | Lucinda Denise Full (918731732) has left the board |
| 16/02/2015 | Heather Diana White (918944160) has left the board |
| 02/02/2015 | New Board Member Ahmed Jamil Mazhari (919346402) Appointed |
| 02/02/2015 | New Board Member Orijit Das (919344123) Appointed |
| 25/09/2014 | New Board Member Kevin Leslie Webb (919119447) Appointed |
| 24/09/2014 | Peter William Griffin (906565357) has left the board |
| 28/07/2014 | Lucinda Denise Full (918944319) has left the board |
| 28/07/2014 | New Board Member Lucinda Denise Full (918731732) Appointed |
| 21/07/2014 | Kevin O'Toole (918460059) has left the board |
| 21/07/2014 | Lucy Quinlan (918459887) has left the board |
| 21/07/2014 | New Board Member Heather Diana White (918944160) Appointed |
| 21/07/2014 | New Board Member Lucinda Denise Full (918944319) Appointed |
| 21/07/2014 | Desmond McMahon (909816937) has left the board |
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