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PHARMADEALS LIMITED

Company number 04381898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
09 Oct 2023 AD02 Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
06 Oct 2023 AP04 Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
06 Oct 2023 TM02 Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023
15 Jul 2023 AA Full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
08 Nov 2022 PSC07 Cessation of Iqvia Solutions Finance Uk V Ltd. as a person with significant control on 21 October 2022
08 Nov 2022 PSC02 Notification of Iqvia Ltd. as a person with significant control on 21 October 2022
13 Jul 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 SH08 Change of share class name or designation
17 Jun 2022 SH19 Statement of capital on 17 June 2022
  • GBP 1
17 Jun 2022 SH20 Statement by Directors
17 Jun 2022 CAP-SS Solvency Statement dated 17/06/22
17 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2022 TM01 Termination of appointment of Pavan Hayer as a director on 13 June 2022
15 Jun 2022 TM01 Termination of appointment of Alistair Roland Grenfell as a director on 13 June 2022
15 Jun 2022 AP01 Appointment of Mr James Grant Berkshire as a director on 13 June 2022
15 Jun 2022 AP01 Appointment of Mr Timothy Peter Sheppard as a director on 13 June 2022
17 May 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
11 May 2022 SH20 Statement by Directors
11 May 2022 CAP-SS Solvency Statement dated 04/05/22
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 04/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital