Pharma-Cal-Ogy Limited

Company Name	Pharma-Cal-Ogy Limited
Company Status	Dissolved
Company Number	03538348
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Diplema 401 Limited

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mr Jonathan Mark Bruun
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2013(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 August 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Prof Robin John Plevin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(17 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 23 August 2016)
Role	Head Of Institute Strathclyde Institute Of Pharmac
Country of Residence	Scotland
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Director Name	Dr Ian Edward Hughes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2000)
Role	Pharmacologist
Correspondence Address	942 Worsley Building Clarendon Way Leeds LS2 9JT

Director Name	Sarah Jane Stagg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2000)
Role	Association Manager
Correspondence Address	15 Stafford Mansions Stafford Place London SW1E 6NL

Secretary Name	Sarah Jane Stagg
Nationality	British
Status	Resigned
Appointed	09 November 1998(7 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2007)
Role	Association Manager
Correspondence Address	137 Cambridge Street London SW1V 4QA

Director Name	Prof Arthur Henry Weston
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 31 December 2007)
Role	Professor
Correspondence Address	G38 Stopford Building Oxford Road Manchester M13 9PT

Director Name	Mr Kevin John Kearns
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2013)
Role	Manager
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Secretary Name	Mr Kevin John Kearns
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2013)
Role	Manager
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Prof Daniel Sinclair McQueen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2011)
Role	University Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Dr Charles Robin Hiley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Role	University Reader In Vascular Pharmacology
Country of Residence	United Kingdom
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Contact

Website	bps.ac.uk

Location

Registered Address	16 Angel Gate City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	British Pharmacoligal Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
26 May 2016	Application to strike the company off the register (3 pages)
26 May 2016	Application to strike the company off the register (3 pages)
17 May 2016	Resolutions RES13 ‐ Application for strike off, co business 04/05/2016 (1 page)
17 May 2016	Resolutions RES13 ‐ Application for strike off, co business 04/05/2016 (1 page)
14 April 2016	Appointment of Professor Robin John Plevin as a director on 1 January 2016 (2 pages)
14 April 2016	Appointment of Professor Robin John Plevin as a director on 1 January 2016 (2 pages)
14 April 2016	Termination of appointment of Charles Robin Hiley as a director on 31 December 2015 (1 page)
14 April 2016	Termination of appointment of Charles Robin Hiley as a director on 31 December 2015 (1 page)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
27 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (4 pages)
30 May 2013	Appointment of Mr Jonathan Mark Bruun as a director (2 pages)
30 May 2013	Appointment of Mr Jonathan Mark Bruun as a director (2 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 May 2013	Termination of appointment of Kevin Kearns as a secretary (1 page)
16 May 2013	Termination of appointment of Kevin Kearns as a director (1 page)
16 May 2013	Termination of appointment of Kevin Kearns as a secretary (1 page)
16 May 2013	Termination of appointment of Kevin Kearns as a director (1 page)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Termination of appointment of Daniel Mcqueen as a director (1 page)
17 January 2012	Appointment of Dr Charles Robin Hiley as a director (2 pages)
17 January 2012	Appointment of Dr Charles Robin Hiley as a director (2 pages)
17 January 2012	Termination of appointment of Daniel Mcqueen as a director (1 page)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
15 January 2010	Director's details changed for Mr Kevin John Kearns on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Kevin John Kearns on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Kevin John Kearns on 1 January 2010 (2 pages)
15 January 2010	Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
14 January 2010	Secretary's details changed for Mr Kevin John Kearns on 1 January 2010 (1 page)
14 January 2010	Secretary's details changed for Mr Kevin John Kearns on 1 January 2010 (1 page)
14 January 2010	Secretary's details changed for Mr Kevin John Kearns on 1 January 2010 (1 page)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
12 June 2009	Return made up to 31/03/09; full list of members (4 pages)
12 June 2009	Return made up to 31/03/09; full list of members (4 pages)
28 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 May 2008	Return made up to 31/03/08; full list of members (4 pages)
6 May 2008	Return made up to 31/03/08; full list of members (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	New director appointed (1 page)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 16 angel gate city road london EC1V 2SG (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 16 angel gate city road london EC1V 2SG (1 page)
12 April 2007	Location of register of members (1 page)
12 April 2007	Location of debenture register (1 page)
12 April 2007	Location of register of members (1 page)
12 April 2007	Location of debenture register (1 page)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
22 March 2007	New secretary appointed;new director appointed (2 pages)
22 March 2007	New secretary appointed;new director appointed (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
7 June 2006	Return made up to 31/03/06; full list of members (6 pages)
7 June 2006	Return made up to 31/03/06; full list of members (6 pages)
3 May 2005	Return made up to 31/03/05; full list of members (6 pages)
3 May 2005	Return made up to 31/03/05; full list of members (6 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 May 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 April 2004	Return made up to 31/03/04; full list of members (6 pages)
22 April 2004	Return made up to 31/03/04; full list of members (6 pages)
8 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 September 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (6 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(287) ‐ Registered office changed on 08/04/03 (6 pages)
22 November 2002	Secretary's particulars changed (1 page)
22 November 2002	Secretary's particulars changed (1 page)
22 November 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
22 November 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 June 2002	Return made up to 31/03/02; full list of members (6 pages)
2 June 2002	Return made up to 31/03/02; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
25 April 2000	Return made up to 31/03/00; full list of members (6 pages)
25 April 2000	Return made up to 31/03/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
25 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Return made up to 31/03/99; full list of members (6 pages)
27 April 1999	Return made up to 31/03/99; full list of members (6 pages)
25 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
30 November 1998	Registered office changed on 30/11/98 from: 1 gresham street london EC2V 7BU (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 1 gresham street london EC2V 7BU (1 page)
27 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
27 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed;new director appointed (2 pages)
25 November 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
25 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 November 1998	Company name changed diplema 401 LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed diplema 401 LIMITED\certificate issued on 13/11/98 (2 pages)
31 March 1998	Incorporation (15 pages)
31 March 1998	Incorporation (15 pages)

Pharma-Cal-Ogy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London