Company NamePharma Strategy Group Limited
DirectorsPavan Hayer and Alistair Roland Grenfell
Company StatusActive
Company Number01097237
CategoryPrivate Limited Company
Incorporation Date20 February 1973 (46 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePavan Hayer
Date of BirthJune 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2011(38 years, 1 month after company formation)
Appointment Duration8 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address210 Pentonville Road
London
N1 9JY
Director NameMr Alistair Roland Grenfell
Date of BirthFebruary 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(38 years, 9 months after company formation)
Appointment Duration7 years, 5 months
RoleExecutive Manager
Country of ResidenceEngland
Correspondence Address210 Pentonville Road
London
N1 9JY
Secretary NameHalco Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 2009(36 years, 10 months after company formation)
Appointment Duration9 years, 4 months
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMiss Maria Ines Presa Alsina
Date of BirthDecember 1946 (Born 72 years ago)
NationalityArgentinian
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration8 years, 6 months (resigned 10 September 1999)
RoleCompany Director
Correspondence Address63 Carlton Hill
London
NW8 0EN
Director NameAart Johannes Dourleyn
Date of BirthJune 1944 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration3 years, 10 months (resigned 21 December 1994)
RoleCompany Director
Correspondence AddressAilsa Cottage 7 Ailsa Road
St Margarets
Twickenham
Middlesex
TW1 1QJ
Director NameJeffrey Frankel
Date of BirthApril 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration3 years, 10 months (resigned 21 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hartland Close
Edgware
Middlesex
HA8 8RL
Director NameHelene Erica Gay
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration2 months (resigned 29 April 1991)
RoleCompany Director
Correspondence Address56 Moss Lane
Pinner
Middlesex
HA5 3AX
Director NameMr Gerald Alan Halls
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration7 years, 4 months (resigned 21 July 1998)
RoleCompany Director
Correspondence Address34 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DD
Director NameMr Graham Reynold Lewis
Date of BirthNovember 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration7 years, 8 months (resigned 31 October 1998)
RoleCompany Director
Correspondence AddressMoat Cottage 32 London Road
Aston Clinton
Aylesbury
Buckinghamshire
HP22 5HQ
Director NameMrs Lyndsay Susan Ward
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration8 years, 6 months (resigned 10 September 1999)
RoleCompany Director
Correspondence Address93 Blackett Woods Drive
Chorleywood
Rickmansworth
Hertfordshire
WD3 5PS
Secretary NameMr Angus Watson
NationalityBritish
StatusResigned
Appointed25 February 1991(18 years after company formation)
Appointment Duration5 months, 1 week (resigned 05 August 1991)
RoleCompany Director
Correspondence Address62 Pentney Road
Balham
London
SW12 0NY
Secretary NameHarish Ramchandani
NationalityBritish
StatusResigned
Appointed05 August 1991(18 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 January 1995)
RoleCompany Director
Correspondence Address7 Scarsdale Road
South Harrow
Harrow
Middlesex
HA2 8LP
Secretary NameChristopher John Owen Syer
NationalityBritish
StatusResigned
Appointed12 January 1995(21 years, 11 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPatchwicks
The Lee
Buckinghamshire
HP16 9LZ
Director NameJames Christopher Malone
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed10 September 1999(26 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 January 2001)
RoleCompany Director
Correspondence Address35 Royal Avenue
Chelsea
London
SW3 4QE
Director NameJames Newell
NationalityBritish
StatusResigned
Appointed10 September 1999(26 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address3 Nascot Wood Road
Watford
Hertfordshire
WD17 4RT
Director NameMr David Brown
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(28 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Brownlow Avenue
Edlesborough
Dunstable
Bedfordshire
LU6 2JE
Director NameJeffrey John Ford
Date of BirthJune 1964 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed14 November 2001(28 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address43 Hamilton Gardens
St John'S Wood
London
NW8 9PX
Director NameKevin Charles Knightly
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2002(29 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 14 September 2007)
RoleCompany Director
Correspondence AddressFlat 6
39 Hyde Park Gate
London
SW7 5DS
Director NameAndrew Colin Jackson
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(31 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 29 June 2010)
RoleCompany Director
Correspondence Address8 Coombe Rise
Shenfield
Brentwood
Essex
CM15 8JJ
Director NameAdel Bedry Al-Saleh
Date of BirthSeptember 1963 (Born 55 years ago)
StatusResigned
Appointed14 September 2007(34 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 July 2010)
RoleCompany Director
Correspondence Address24 Litchfield Road
Kew
London
TW9 3JR
Director NameRoman Lopez Martens
Date of BirthOctober 1963 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 2010(37 years, 4 months after company formation)
Appointment Duration9 months (resigned 31 March 2011)
RoleFinance Director
Country of ResidenceGermany
Correspondence Address7 Harewood Avenue
London
NW1 6JB
Director NameSeyed Akbar Mortazavi
Date of BirthApril 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(37 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Love Lane
Pinner
Middlesex
HA5 3EX

Contact

Websiteimshealth.com
Telephone020 30755000
Telephone regionLondon

Location

Registered Address210 Pentonville Road
London
N1 9JY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.3m at £1Ims Holdings (Uk) LTD
98.49%
Ordinary
50.1k at £1Ims Holdings (Uk) LTD
1.51%
Deferred

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 April 2018 (1 year ago)
Next Return Due14 May 2019 (overdue)

Charges

29 September 1980Delivered on: 6 October 1980
Satisfied on: 8 May 1987
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

21 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 May 2017Confirmation statement made on 30 April 2017 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,315,200
(7 pages)
2 July 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 3,315,200
(7 pages)
2 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3,315,200
(7 pages)
9 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 April 2013Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 July 2012Director's details changed for Pavan Hayer on 20 July 2012 (2 pages)
20 July 2012Director's details changed for Mr Alistair Roland Grenfell on 20 July 2012 (2 pages)
20 July 2012Registered office address changed from 7 Harewood Avenue London NW1 6JB on 20 July 2012 (1 page)
4 July 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
30 April 2012Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
5 December 2011Appointment of Mr Alistair Roland Grenfell as a director (2 pages)
2 December 2011Termination of appointment of Seyed Mortazavi as a director (1 page)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
18 May 2011Appointment of Pavan Hayer as a director (2 pages)
18 May 2011Termination of appointment of Roman Lopez Martens as a director (1 page)
1 October 2010Appointment of Seyed Akbar Mortazavi as a director (3 pages)
9 September 2010Termination of appointment of Adel Al-Saleh as a director (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 September 2010Appointment of Roman Lopez Martens as a director (2 pages)
19 July 2010Termination of appointment of Andrew Jackson as a director (1 page)
28 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
17 March 2010Register(s) moved to registered inspection location (2 pages)
17 March 2010Register inspection address has been changed (2 pages)
17 March 2010Appointment of Halco Secretaries Limited as a secretary (3 pages)
17 March 2010Termination of appointment of Christopher Syer as a secretary (2 pages)
30 September 2009Director's change of particulars / andrew jackson / 30/09/2009 (1 page)
21 August 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009Director's change of particulars / adel el-saleh / 01/06/2009 (1 page)
1 May 2009Return made up to 30/04/09; full list of members (4 pages)
30 September 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 September 2008Location of register of members (1 page)
30 April 2008Return made up to 30/04/08; full list of members (4 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 September 2007New director appointed (1 page)
18 September 2007Director resigned (1 page)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006Director's particulars changed (1 page)
8 September 2006Director's particulars changed (1 page)
4 May 2006Return made up to 30/04/06; full list of members (2 pages)
29 December 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005Return made up to 30/04/05; full list of members (3 pages)
4 January 2005Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 July 2004New director appointed (1 page)
2 July 2004Director resigned (1 page)
30 April 2004Return made up to 30/04/04; full list of members (2 pages)
6 May 2003Return made up to 30/04/03; full list of members (2 pages)
21 March 2003Auditor's resignation (1 page)
11 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 December 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002New director appointed (1 page)
5 November 2002Director resigned (1 page)
8 May 2002Return made up to 30/04/02; full list of members (6 pages)
1 February 2002Director resigned (1 page)
19 November 2001New director appointed (1 page)
19 November 2001Director resigned (1 page)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
17 May 2001New director appointed (1 page)
1 May 2001Return made up to 30/04/01; full list of members (2 pages)
5 February 2001Amended full accounts made up to 31 December 1999 (19 pages)
2 November 2000Full accounts made up to 31 December 1999 (19 pages)
13 June 2000Return made up to 30/04/00; full list of members; amend (5 pages)
9 May 2000Return made up to 30/04/00; full list of members (3 pages)
10 April 2000Director's particulars changed (1 page)
29 February 2000Ad 20/12/99--------- £ si [email protected]=3265000 £ ic 50200/3315200 (2 pages)
10 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
6 October 1999New director appointed (2 pages)
1 October 1999Director resigned (1 page)
23 September 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
23 September 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
10 September 1999Full accounts made up to 30 November 1998 (18 pages)
10 May 1999Return made up to 30/04/99; no change of members (4 pages)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
19 October 1998Auditor's resignation (2 pages)
27 July 1998Full group accounts made up to 30 November 1997 (17 pages)
12 May 1998Return made up to 30/04/98; full list of members (6 pages)
30 September 1997Full accounts made up to 30 November 1996 (17 pages)
23 May 1997Return made up to 30/04/97; no change of members (5 pages)
23 May 1997Location of register of members (1 page)
22 November 1996Registered office changed on 22/11/96 from: dun & bradstreet group holmers farm way high wycombe bucks HP12 4UL (1 page)
1 October 1996Full accounts made up to 30 November 1995 (16 pages)
12 May 1996Return made up to 30/04/96; no change of members (5 pages)
3 October 1995Full accounts made up to 30 November 1994 (18 pages)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 May 1995Return made up to 30/04/95; full list of members (14 pages)
15 April 1994Company name changed medical market studies LIMITED\certificate issued on 18/04/94 (2 pages)
22 June 1973Company name changed\certificate issued on 22/06/73 (2 pages)
20 February 1973Incorporation (13 pages)