Pharma Research Limited

Company Name	Pharma Research Limited
Company Status	Dissolved
Company Number	03176509
Category	Private Limited Company
Incorporation Date	22 March 1996(28 years, 1 month ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Natalia Viktorovna Miron
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Russian
Status	Closed
Appointed	11 February 2007(10 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Russia
Correspondence Address	Prosvescheniya Prospect 53-1-933 St Petersburg Foreign

Director Name	Igor Anatolevich Nikolaev
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Russian
Status	Closed
Appointed	11 June 2007(11 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 17 September 2019)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	Flat 33 20 Krasnoputilovskaya Street St Petersburg 198152

Secretary Name	Igor Anatolevich Nikolaev
Nationality	Russian
Status	Closed
Appointed	20 July 2007(11 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 17 September 2019)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	Flat 33 20 Krasnoputilovskaya Street St Petersburg 198152

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Director Name	Loic John Willis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Secretary Name	Loic John Willis
Nationality	British
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Maison Pommier Sark Guernsey GY9 0SF

Director Name	Dmitry Genkin
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Redcliff Street Flat 7 London SW10 9JY

Director Name	Tatiana Zhuraskaya
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	38 Redcliffe Square Flat No 6 London SW10 9JY

Secretary Name	Dr Tatiana Zhuravskaya
Nationality	Russian
Status	Resigned
Appointed	10 October 2005(9 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 July 2007)
Role	Secretary
Correspondence Address	38 Redcliff Square Flat No 6 London SW10 7JV

Director Name	Igor Abramovich Beilenson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Russian
Status	Resigned
Appointed	11 June 2007(11 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 December 2007)
Role	Company Director
Correspondence Address	Shkipersky Pr 5-24 St Petersburg Foreign

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 March 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Caravel Management Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	23 March 1996(1 day after company formation)
Appointment Duration	9 years, 6 months (resigned 10 October 2005)
Correspondence Address	Enterprises House 21-23 Buckle Street London E1 8XZ

Secretary Name	Amarado Limited (Corporation)
Status	Resigned
Appointed	23 March 1996(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2003)
Correspondence Address	PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE

Secretary Name	Tower Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2003(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 October 2005)
Correspondence Address	Tropic Isle Building Road Town Tortola British Virgin Islands

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

66 at £1	Igor Anatolievich Nikolaev 66.67% Ordinary
33 at £1	Oldwick Holdings LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	-£146
Current Liabilities	£1,710

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2019	Voluntary strike-off action has been suspended (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
3 April 2019	Application to strike the company off the register (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
27 March 2017	Director's details changed for Igor Anatolevich Nikolaev on 10 March 2017 (2 pages)
27 March 2017	Director's details changed for Igor Anatolevich Nikolaev on 10 March 2017 (2 pages)
23 March 2017	Secretary's details changed for Igor Anatolievich Nikolaev on 10 March 2017 (1 page)
23 March 2017	Secretary's details changed for Igor Anatolievich Nikolaev on 10 March 2017 (1 page)
22 February 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 22 February 2017 (1 page)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Director's details changed for Natalia Vikforovna Miron on 22 March 2016 (2 pages)
24 March 2016	Director's details changed for Natalia Vikforovna Miron on 22 March 2016 (2 pages)
23 March 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-03-23 GBP 99 (5 pages)
23 March 2016	Annual return made up to 10 March 2016 Statement of capital on 2016-03-23 GBP 99 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 99 (5 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 99 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 March 2014	Director's details changed for Natalia Vikforovna Miron on 10 March 2014 (2 pages)
28 March 2014	Director's details changed for Natalia Vikforovna Miron on 10 March 2014 (2 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 99 (5 pages)
28 March 2014	Director's details changed for Igor Anatolievich Nikolaev on 10 March 2014 (2 pages)
28 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 99 (5 pages)
28 March 2014	Director's details changed for Igor Anatolievich Nikolaev on 10 March 2014 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 March 2012	Annual return made up to 10 March 2012 (5 pages)
28 March 2012	Annual return made up to 10 March 2012 (5 pages)
26 March 2012	Secretary's details changed for Igor Anatolievich Nikolaev on 10 March 2012 (2 pages)
26 March 2012	Director's details changed for Igor Anatolievich Nikolaev on 10 March 2012 (2 pages)
26 March 2012	Director's details changed for Igor Anatolievich Nikolaev on 10 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Igor Anatolievich Nikolaev on 10 March 2012 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 10 March 2011 (5 pages)
28 March 2011	Annual return made up to 10 March 2011 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 March 2009	Return made up to 10/03/09; full list of members (4 pages)
26 March 2009	Return made up to 10/03/09; full list of members (4 pages)
23 April 2008	Return made up to 10/03/08; full list of members (5 pages)
23 April 2008	Return made up to 10/03/08; full list of members (5 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 July 2007	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
17 May 2007	Registered office changed on 17/05/07 from: enterprise house 21 buckle street london E1 8NN (1 page)
14 April 2007	Return made up to 10/03/07; full list of members (7 pages)
14 April 2007	Return made up to 10/03/07; full list of members (7 pages)
4 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Return made up to 10/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
10 January 2006	Total exemption small company accounts made up to 31 December 2004 (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	New secretary appointed (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
17 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
27 October 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
5 October 2004	Registered office changed on 05/10/04 from: po box 12175 hill house, highgate hill london N19 5TE (1 page)
5 October 2004	Registered office changed on 05/10/04 from: po box 12175 hill house, highgate hill london N19 5TE (1 page)
25 March 2004	Return made up to 10/03/04; full list of members (6 pages)
25 March 2004	Return made up to 10/03/04; full list of members (6 pages)
11 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2003	Ad 13/11/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 December 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2003	Ad 13/11/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Secretary resigned (1 page)
28 March 2003	Return made up to 10/03/03; full list of members (6 pages)
28 March 2003	Return made up to 10/03/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (1 page)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 May 2002	Return made up to 22/03/02; full list of members (6 pages)
10 May 2002	Return made up to 22/03/02; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
14 September 2001	Total exemption small company accounts made up to 31 December 2000 (1 page)
22 May 2001	Return made up to 22/03/01; full list of members (6 pages)
22 May 2001	Return made up to 22/03/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (1 page)
1 February 2001	Accounts for a small company made up to 31 December 1999 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 July 2000	Registered office changed on 13/07/00 from: hill house highgate hill london N19 5UU (1 page)
13 July 2000	Registered office changed on 13/07/00 from: hill house highgate hill london N19 5UU (1 page)
11 April 2000	Return made up to 22/03/00; full list of members (9 pages)
11 April 2000	Return made up to 22/03/00; full list of members (9 pages)
5 March 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
5 March 2000	Accounts for a small company made up to 31 December 1997 (2 pages)
5 March 2000	Accounts for a small company made up to 31 December 1998 (2 pages)
5 March 2000	Accounts for a small company made up to 31 December 1997 (2 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 May 1999	Return made up to 22/03/99; no change of members (7 pages)
19 May 1999	Return made up to 22/03/99; no change of members (7 pages)
10 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 September 1998	Accounts for a small company made up to 31 December 1996 (1 page)
10 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
10 September 1998	Accounts for a small company made up to 31 December 1996 (1 page)
31 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director resigned (9 pages)
31 March 1998	Return made up to 22/03/98; full list of members 363(288) ‐ Director resigned (9 pages)
26 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
26 March 1997	Return made up to 22/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
2 February 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 February 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 June 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
27 June 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
14 May 1996	New secretary appointed;new director appointed (5 pages)
14 May 1996	New director appointed (5 pages)
14 May 1996	New secretary appointed;new director appointed (5 pages)
14 May 1996	New director appointed (5 pages)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	Secretary resigned;director resigned (1 page)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
29 April 1996	New secretary appointed (3 pages)
29 April 1996	New director appointed (3 pages)
29 April 1996	New secretary appointed (3 pages)
29 April 1996	New director appointed (3 pages)
22 April 1996	Accounting reference date notified as 30/06 (1 page)
22 April 1996	Accounting reference date notified as 30/06 (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 17 city business centre lower road london SE16 1AA (1 page)
29 March 1996	Secretary resigned (1 page)
29 March 1996	Registered office changed on 29/03/96 from: 17 city business centre lower road london SE16 1AA (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Secretary resigned (1 page)
22 March 1996	Incorporation (11 pages)
22 March 1996	Incorporation (11 pages)

Pharma Research Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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