PHARMA INNOVATIONS LIMITED
Company is dissolved
General Information
NAME
PHARMA INNOVATIONS LIMITED
COMPANY NUMBER
03912102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2014
ACCOUNTS MADE UP TO
31/01/2013
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PREVIOUS NAMES
02/11/2001
12/12/2001
JADETRADE LIMITED
View all previous names
LONDON
EC3V 9DJ
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 12/12/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 11/12/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
Credit Risk Overview
Want to learn more about PHARMA INNOVATIONS LIMITED?
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 PHARMA INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMA INNOVATIONS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 10536 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9679 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 54 Past: 2388 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 7 Past: 450 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 12/12/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 11/12/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 04/12/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 13/11/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 22/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/08/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 08/08/2024 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 18/07/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 11/07/2024 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 23/05/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 04/04/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 04/04/2024 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 22/02/2024 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 14/12/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 14/12/2023 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 07/12/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 16/11/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 31/10/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 19/10/2023 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 19/10/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 07/09/2023 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 07/09/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 26/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 20/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 06/07/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 29/06/2023 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 14/06/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 01/06/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 01/06/2023 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 18/05/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 27/04/2023 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 27/04/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 13/04/2023 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 10/07/2015 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 10/07/2015 | CITY SECRETARIES LIMITED (916637968) has left the board |
| 04/11/2014 | Shane Michael Smith (916012316) has left the board |
| 04/11/2014 | CITY DIRECTORS LIMITED (916634337) has left the board |
| 04/11/2014 | New Board Member Dennis Raymond Cook (910413702) Appointed |
| 13/03/2014 | Change in Reg. Office |
| 04/02/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 23/03/2013 | New Annual Return filed |
| 09/11/2012 | New Accounts filed |
| 11/09/2012 | Shane Michael Smith has left the board |
| 11/09/2012 | New Board Member Shane Michael Smith Appointed |
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