Harefield Pharma Associates Limited

Company Name	Harefield Pharma Associates Limited
Directors	Laurence Glick and Tanya Naomi Glick
Company Status	Active
Company Number	02931742
Category	Private Limited Company
Incorporation Date	23 May 1994(29 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Laurence Glick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 July 1994(2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Pharmaceutical Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Stirling Lodge 6/8 Richmond Road New Barnet Hertfordshire EN5 1SL

Secretary Name	Mr Laurence Glick
Nationality	British
Status	Current
Appointed	23 May 1995(1 year after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Stirling Lodge 6/8 Richmond Road New Barnet Hertfordshire EN5 1SL

Director Name	Mrs Tanya Naomi Glick
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Stirling Lodge Richmond Road New Barnet Barnet Hertfordshire EN5 1SL

Director Name	Brian Michael Virley
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Solicitor
Correspondence Address	36 Grove Road Sutton Surrey SM1 1BS

Secretary Name	James Ian McLean
Nationality	British
Status	Resigned
Appointed	23 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	51 Oak Hill Road Ashstead Surrey KT21 2JH

Director Name	Mr Andrew John Duffield
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 December 1999)
Role	Consultancy & Pharmacueticals
Country of Residence	England
Correspondence Address	19 Mandelyns Northchurch Berkhamsted Hertfordshire HP4 3XH

Director Name	Dr Christopher James Speirs
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 15 April 2019)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	82 Lower Road Fetcham Surrey KT22 9NG

Contact

Telephone	01923 686643
Telephone region	Watford

Location

Registered Address	5 Stirling Lodge Richmond Road New Barnet Barnet EN5 1SL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

34 at £1	Laurence Glick 66.67% Ordinary
17 at £1	Christopher Speirs 33.33% Ordinary

Financials

Year	2014
Net Worth	£25,957
Cash	£13,678
Current Liabilities	£17,501

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (2 days from now)

Filing History

25 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
17 November 2020	Registered office address changed from 5 Hercules Way Leavesden Watford WD25 7GS England to 5 Stirling Lodge Richmond Road New Barnet Barnet EN5 1SL on 17 November 2020 (1 page)
1 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
4 March 2020	Registered office address changed from Ground Floor, Building 6 Hercules Way Leavesden Watford WD25 7GS England to 5 Hercules Way Leavesden Watford WD25 7GS on 4 March 2020 (1 page)
25 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019	Termination of appointment of Christopher James Speirs as a director on 15 April 2019 (1 page)
24 May 2019	Confirmation statement made on 23 May 2019 with updates (4 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
27 March 2018	Registered office address changed from Unit 5 Hill Farm Industrial Estate Hill Farm Avenue Watford WD25 7SD to Ground Floor, Building 6 Hercules Way Leavesden Watford WD25 7GS on 27 March 2018 (1 page)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 51 (6 pages)
2 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 51 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 51 (6 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 51 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 November 2014	Appointment of Mrs. Tanya Naomi Glick as a director on 22 October 2014 (2 pages)
7 November 2014	Appointment of Mrs. Tanya Naomi Glick as a director on 22 October 2014 (2 pages)
5 September 2014	Registered office address changed from Elite House Hill Farm Industrial Estate Leavesden Watford Hertfordshire WD25 7SA to Unit 5 Hill Farm Industrial Estate Hill Farm Avenue Watford WD25 7SD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Elite House Hill Farm Industrial Estate Leavesden Watford Hertfordshire WD25 7SA to Unit 5 Hill Farm Industrial Estate Hill Farm Avenue Watford WD25 7SD on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Elite House Hill Farm Industrial Estate Leavesden Watford Hertfordshire WD25 7SA to Unit 5 Hill Farm Industrial Estate Hill Farm Avenue Watford WD25 7SD on 5 September 2014 (1 page)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 51 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 51 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 May 2009	Return made up to 23/05/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
10 June 2008	Return made up to 23/05/08; full list of members (4 pages)
10 June 2008	Return made up to 23/05/08; full list of members (4 pages)
9 June 2008	Director and secretary's change of particulars / laurence glick / 09/06/2008 (2 pages)
9 June 2008	Director and secretary's change of particulars / laurence glick / 09/06/2008 (2 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 June 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
6 June 2005	Return made up to 23/05/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
11 June 2004	Return made up to 23/05/04; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
6 June 2003	Return made up to 23/05/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
10 June 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 (7 pages)
10 June 2002	Return made up to 23/05/02; full list of members 363(287) ‐ Registered office changed on 10/06/02 (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
1 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
1 June 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 01/06/01 (6 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 July 2000	Return made up to 23/05/00; full list of members (5 pages)
20 July 2000	Return made up to 23/05/00; full list of members (5 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
29 October 1999	Â£ ic 100/51 22/09/99 Â£ sr 49@1=49 (1 page)
29 October 1999	Â£ ic 100/51 22/09/99 Â£ sr 49@1=49 (1 page)
31 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
31 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
25 June 1999	Return made up to 23/05/99; full list of members (6 pages)
25 June 1999	Return made up to 23/05/99; full list of members (6 pages)
8 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
8 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 June 1998	Return made up to 23/05/98; no change of members (4 pages)
23 June 1998	Return made up to 23/05/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
19 June 1997	Return made up to 23/05/97; full list of members (4 pages)
19 June 1997	Return made up to 23/05/97; full list of members (4 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
26 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
17 June 1996	Return made up to 23/05/96; no change of members (4 pages)
17 June 1996	Return made up to 23/05/96; no change of members (4 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
26 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
20 September 1995	Registered office changed on 20/09/95 from: 36 grove road sutton surrey SM1 1BS (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 36 grove road sutton surrey SM1 1BS (1 page)
22 June 1995	Return made up to 23/05/95; full list of members (8 pages)
22 June 1995	Return made up to 23/05/95; full list of members (8 pages)
10 March 1995	Ad 26/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1995	Ad 26/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Harefield Pharma Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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