Pharmaceutical Press Limited

Company Name	Pharmaceutical Press Limited
Directors	Paul Bennett and Karen Baxter
Company Status	Active
Company Number	07165037
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Paul Bennett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2017(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Ms Karen Baxter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Interim Managing Director
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Secretary Name	Alison Douglas
Status	Current
Appointed	12 December 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Mr Andrew Nicholas Drake
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pont Street London SW1X 0BX

Director Name	Mr Robert Bolick
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 January 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Lambeth High Street London SE1 7NJ

Director Name	Mr Graham Duncan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Lambeth High Street London SE1 7NJ

Director Name	Mrs Helen Elizabeth Gordon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 24 February 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 January 2013)
Role	Chairman
Country of Residence	England
Correspondence Address	1 Lambeth High Street London SE1 7NJ

Secretary Name	Mr Graham Duncan
Status	Resigned
Appointed	01 January 2011(10 months, 1 week after company formation)
Appointment Duration	1 year (resigned 06 January 2012)
Role	Company Director
Correspondence Address	1 Lambeth High Street London SE1 7NJ

Director Name	Mrs Alina Nicola Lourie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	66-68 East Smithfield London E1W 1AW

Secretary Name	Mrs Kimberly Christine Shields
Status	Resigned
Appointed	02 December 2013(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 December 2019)
Role	Company Director
Correspondence Address	66-68 East Smithfield London E1W 1AW

Director Name	Mr Alexander Islay Mackinnon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2017)
Role	Interim Ceo
Country of Residence	Scotland
Correspondence Address	66-68 East Smithfield London E1W 1AW

Contact

Telephone	020 77359141
Telephone region	London

Location

Registered Address	66-68 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

18 December 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
12 December 2019	Appointment of Alison Douglas as a secretary on 12 December 2019 (2 pages)
12 December 2019	Termination of appointment of Kimberly Christine Shields as a secretary on 2 December 2019 (1 page)
25 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
22 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Alina Nicola Lourie as a director on 31 December 2018 (1 page)
7 January 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 January 2019	Appointment of Ms Karen Baxter as a director on 1 January 2019 (2 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
15 September 2017	Appointment of Mr Paul Bennett as a director on 15 September 2017 (2 pages)
15 September 2017	Termination of appointment of Alexander Islay Mackinnon as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Alexander Islay Mackinnon as a director on 14 September 2017 (1 page)
15 September 2017	Appointment of Mr Paul Bennett as a director on 15 September 2017 (2 pages)
28 February 2017	Appointment of Mr Alexander Islay Mackinnon as a director on 24 February 2017 (2 pages)
28 February 2017	Appointment of Mr Alexander Islay Mackinnon as a director on 24 February 2017 (2 pages)
28 February 2017	Termination of appointment of Helen Elizabeth Gordon as a director on 24 February 2017 (1 page)
28 February 2017	Termination of appointment of Helen Elizabeth Gordon as a director on 24 February 2017 (1 page)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
3 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (4 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (4 pages)
2 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 September 2015	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP England to 66-68 East Smithfield London E1W 1AW on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP England to 66-68 East Smithfield London E1W 1AW on 2 September 2015 (1 page)
2 September 2015	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP England to 66-68 East Smithfield London E1W 1AW on 2 September 2015 (1 page)
30 April 2015	Registered office address changed from 1 Lambeth High Street London SE1 7NJ to Level 5 2 More London Riverside London SE1 2AP on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Lambeth High Street London SE1 7NJ to Level 5 2 More London Riverside London SE1 2AP on 30 April 2015 (1 page)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 (4 pages)
3 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
23 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
4 December 2013	Appointment of Ms Alina Nicola Lourie as a director (2 pages)
4 December 2013	Termination of appointment of Colin Morrison as a director (1 page)
4 December 2013	Termination of appointment of Colin Morrison as a director (1 page)
4 December 2013	Appointment of Ms Alina Nicola Lourie as a director (2 pages)
2 December 2013	Appointment of Mrs Kimberly Christine Shields as a secretary (1 page)
2 December 2013	Appointment of Mrs Kimberly Christine Shields as a secretary (1 page)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
8 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
26 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 March 2012	Termination of appointment of Graham Duncan as a director (1 page)
21 March 2012	Termination of appointment of Robert Bolick as a director (1 page)
21 March 2012	Termination of appointment of Graham Duncan as a secretary (1 page)
21 March 2012	Termination of appointment of Robert Bolick as a director (1 page)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
21 March 2012	Termination of appointment of Graham Duncan as a secretary (1 page)
21 March 2012	Termination of appointment of Graham Duncan as a director (1 page)
21 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
14 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Appointment of Mr Graham Duncan as a secretary (1 page)
14 March 2011	Appointment of Mr Robert Bolick as a director (2 pages)
14 March 2011	Appointment of Mr Graham Duncan as a secretary (1 page)
14 March 2011	Appointment of Mrs Helen Elizabeth Gordon as a director (2 pages)
14 March 2011	Appointment of Mr Colin Morrison as a director (2 pages)
14 March 2011	Appointment of Mrs Helen Elizabeth Gordon as a director (2 pages)
14 March 2011	Appointment of Mr Colin Morrison as a director (2 pages)
14 March 2011	Appointment of Mr Robert Bolick as a director (2 pages)
11 March 2011	Appointment of Mr Graham Duncan as a director (2 pages)
11 March 2011	Termination of appointment of Andrew Drake as a director (1 page)
11 March 2011	Termination of appointment of Andrew Drake as a director (1 page)
11 March 2011	Appointment of Mr Graham Duncan as a director (2 pages)
22 February 2010	Incorporation (46 pages)
22 February 2010	Incorporation (46 pages)

Pharmaceutical Press Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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