I-Pharm Consulting Limited

Company Name	I-Pharm Consulting Limited
Company Status	Active
Company Number	06540985
Category	Private Limited Company
Incorporation Date	20 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Steven James Lamport-Went
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 8 Devonshire Square London EC2M 4YJ

Director Name	Mr Stephen Peter McAnaney
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British,Irish
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 8 Devonshire Square London EC2M 4YJ

Director Name	Mr Issam Adil Al-Tarafi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 8 Devonshire Square London EC2M 4YJ

Secretary Name	Mr Steven James Lamport-Went
Nationality	British
Status	Current
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 8 Devonshire Square London EC2M 4YJ

Director Name	Mr Colin John Lynam
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2010(2 years, 9 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 8 Devonshire Square London EC2M 4YJ

Director Name	Mrs Susan Buhagiar
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Secretary Name	Bryan Buhagiar
Nationality	British
Status	Resigned
Appointed	20 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	14 Fernbank Close Walderslade Chatham Kent ME5 9NH

Contact

Website	i-pharmconsulting.com
Email address	[email protected]
Telephone	020 31892299
Telephone region	London

Location

Registered Address	Level 7 8 Devonshire Square London EC2M 4YJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

53 at £1	Parallel Consulting LTD 53.00% Ordinary A
37 at £1	Stephen Peter Mcananey 37.00% Ordinary B
10 at £1	Colin John Lynam 10.00% Ordinary C

Financials

Year	2014
Net Worth	£1,529,561
Cash	£1,159,745
Current Liabilities	£651,829

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

25 July 2018	Delivered on: 25 July 2018 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
3 December 2015	Delivered on: 3 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

27 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
17 December 2023	Full accounts made up to 31 December 2022 (26 pages)
18 October 2023	Change of details for I-Pharm Consulting Group Limited as a person with significant control on 18 October 2023 (2 pages)
18 October 2023	Registered office address changed from 3rd Floor, 52 Bedford Row London WC1R 4LR England to Level 7 8 Devonshire Square London EC2M 4YJ on 18 October 2023 (1 page)
12 May 2023	Director's details changed for Mr Issam Adil Al-Tarafi on 28 September 2022 (2 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
8 March 2023	Change of details for I-Pharm Consulting Group Limited as a person with significant control on 24 October 2022 (2 pages)
24 October 2022	Registered office address changed from 3rd Floor 22 Long Acre London WC2E 9LY England to 3rd Floor, 52 Bedford Row Bedford Row London WC1R 4LR on 24 October 2022 (1 page)
24 October 2022	Registered office address changed from 3rd Floor, 52 Bedford Row Bedford Row London WC1R 4LR England to 3rd Floor, 52 Bedford Row London WC1R 4LR on 24 October 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (27 pages)
23 March 2022	Confirmation statement made on 20 March 2022 with updates (5 pages)
1 December 2021	Registered office address changed from The Warehouse 212 New King’S Road London SW6 4NZ United Kingdom to 3rd Floor 22 Long Acre London WC2E 9LY on 1 December 2021 (1 page)
13 September 2021	Full accounts made up to 31 December 2020 (28 pages)
10 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 12/07/2021 (4 pages)
8 August 2021	Change of share class name or designation (2 pages)
8 August 2021	Statement of capital following an allotment of shares on 13 July 2021 GBP 114.3215 (4 pages)
8 August 2021	Sub-division of shares on 13 July 2021 (6 pages)
27 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
7 April 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
16 March 2020	Change of details for I-Pharm Consulting Group Limited as a person with significant control on 26 February 2020 (2 pages)
16 March 2020	Cessation of Stephen Peter Mcananey as a person with significant control on 26 February 2020 (1 page)
9 March 2020	Auditor's resignation (1 page)
5 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
11 April 2019	Confirmation statement made on 20 March 2019 with updates (4 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
25 July 2018	Registration of charge 065409850002, created on 25 July 2018 (27 pages)
24 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
19 April 2018	Cessation of Parallel Group Limited as a person with significant control on 7 March 2018 (3 pages)
6 April 2018	Notification of I-Pharm Consulting Group Limited as a person with significant control on 7 March 2018 (4 pages)
26 March 2018	Notification of Parallel Group Limited as a person with significant control on 7 March 2018 (4 pages)
21 March 2018	Cessation of A Person with Significant Control as a person with significant control on 7 March 2018 (3 pages)
15 March 2018	Cessation of Parallel Consulting Limited as a person with significant control on 7 March 2018 (3 pages)
5 February 2018	Director's details changed for Mr Colin John Lynam on 5 February 2018 (2 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
24 April 2017	Director's details changed for Mr Issam Adil Al-Tarafi on 20 April 2017 (2 pages)
24 April 2017	Director's details changed for Mr Issam Adil Al-Tarafi on 20 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
22 March 2017	Director's details changed for Mr Stephen Peter Mcananey on 19 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Stephen Peter Mcananey on 19 March 2017 (2 pages)
7 February 2017	Director's details changed for Mr Colin John Lynam on 7 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Colin John Lynam on 7 February 2017 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
5 October 2016	Full accounts made up to 31 December 2015 (16 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
3 December 2015	Registration of charge 065409850001, created on 3 December 2015 (23 pages)
3 December 2015	Registration of charge 065409850001, created on 3 December 2015 (23 pages)
3 December 2015	Registration of charge 065409850001, created on 3 December 2015 (23 pages)
28 September 2015	Registered office address changed from Grayton House 498-504 Fulham Road London SW6 5NH to The Warehouse 212 New Kingâ€™S Road London SW6 4NZ on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from Grayton House 498-504 Fulham Road London SW6 5NH to The Warehouse 212 New Kingâ€™S Road London SW6 4NZ on 28 September 2015 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 June 2014	Auditor's resignation (1 page)
6 June 2014	Auditor's resignation (1 page)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (6 pages)
24 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
24 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
30 March 2012	Particulars of variation of rights attached to shares (2 pages)
30 March 2012	Change of share class name or designation (2 pages)
30 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
30 March 2012	Change of share class name or designation (2 pages)
30 March 2012	Particulars of variation of rights attached to shares (2 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Director's details changed for Mr Stephen Peter Mcananey on 1 January 2012 (2 pages)
22 March 2012	Director's details changed for Mr Stephen Peter Mcananey on 1 January 2012 (2 pages)
22 March 2012	Director's details changed for Mr Stephen Peter Mcananey on 1 January 2012 (2 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Director's details changed for Mr Stephen Peter Mcananey on 21 March 2010 (2 pages)
4 April 2011	Director's details changed for Mr Stephen Peter Mcananey on 21 March 2010 (2 pages)
17 December 2010	Appointment of Mr Colin John Lynam as a director (2 pages)
17 December 2010	Appointment of Mr Colin John Lynam as a director (2 pages)
20 October 2010	Director's details changed for Mr Issam Adil Al-Tarafi on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Steven James Lamport-Went on 22 September 2010 (2 pages)
20 October 2010	Secretary's details changed for Mr Steven James Lamport-Went on 22 September 2010 (1 page)
20 October 2010	Director's details changed for Mr Steven James Lamport-Went on 22 September 2010 (2 pages)
20 October 2010	Secretary's details changed for Mr Steven James Lamport-Went on 22 September 2010 (1 page)
20 October 2010	Director's details changed for Mr Issam Adil Al-Tarafi on 20 October 2010 (2 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 April 2009	Registered office changed on 21/04/2009 from grayton house 498-504 fulham road london SW6 5NH (1 page)
21 April 2009	Location of debenture register (1 page)
21 April 2009	Return made up to 20/03/09; full list of members (4 pages)
21 April 2009	Return made up to 20/03/09; full list of members (4 pages)
21 April 2009	Registered office changed on 21/04/2009 from grayton house 498-504 fulham road london SW6 5NH (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Location of register of members (1 page)
21 April 2009	Location of debenture register (1 page)
1 May 2008	Director appointed mr stephen peter mcananey (1 page)
1 May 2008	Secretary appointed mr steven james lamport-went (2 pages)
1 May 2008	Appointment terminated director susan buhagiar (1 page)
1 May 2008	Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 May 2008	Ad 20/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 May 2008	Secretary appointed mr steven james lamport-went (2 pages)
1 May 2008	Director appointed mr steven james lamport-went (2 pages)
1 May 2008	Registered office changed on 01/05/2008 from 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
1 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 14 fernbank close walderslade chatham kent ME5 9NH (1 page)
1 May 2008	Appointment terminated director susan buhagiar (1 page)
1 May 2008	Appointment terminated secretary bryan buhagiar (1 page)
1 May 2008	Director appointed mr issam adil al-tarafi (2 pages)
1 May 2008	Director appointed mr steven james lamport-went (2 pages)
1 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 May 2008	Director appointed mr stephen peter mcananey (1 page)
1 May 2008	Appointment terminated secretary bryan buhagiar (1 page)
1 May 2008	Director appointed mr issam adil al-tarafi (2 pages)
20 March 2008	Incorporation (16 pages)
20 March 2008	Incorporation (16 pages)

I-Pharm Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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