| Company Name | I-Pharm Consulting International Limited |
|---|---|
| Company Status | Active |
| Company Number | 08389470 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Steven James Lamport-Went |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2013(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 | 05 February 2013(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 Colin John Lynam |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 February 2013(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 | 05 February 2013(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 | Steven James Lamport-Went |
|---|---|
| Status | Current |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Level 7 8 Devonshire Square London EC2M 4YJ |
Contact
| Website | www.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
| 6.3k at £0.01 | I-pharm Consulting LTD 62.90% Ordinary |
|---|---|
| 2.7k at £0.01 | Colin John Lynam 27.04% Ordinary |
| 1k at £0.01 | Stephen Peter Mcananey 10.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £21,468 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 17 December 2023 | Accounts for a small company made up to 31 December 2022 (12 pages) |
| 18 October 2023 | Change of details for I-Pharm Consulting 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) |
| 17 February 2023 | Change of details for I-Pharm Consulting Limited as a person with significant control on 17 February 2023 (2 pages) |
| 17 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 24 October 2022 | Registered office address changed from 3rd Floor 22 Long Acre London WC2E 9LY 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 (15 pages) |
| 23 February 2022 | Cessation of Colin John Lynam as a person with significant control on 13 July 2021 (1 page) |
| 23 February 2022 | Change of details for I-Pharm Consulting Limited as a person with significant control on 13 July 2021 (2 pages) |
| 23 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
| 1 December 2021 | Registered office address changed from 3rd Floor, 22 Long Acre London WC2E 9LY England to 3rd Floor 22 Long Acre London WC2E 9LY on 1 December 2021 (1 page) |
| 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) |
| 1 December 2021 | Registered office address changed from 3rd Floor 22 Long Acre London WC2E 9LY England 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 (15 pages) |
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 18 November 2020 | Accounts for a small company made up to 31 December 2019 (12 pages) |
| 9 March 2020 | Auditor's resignation (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 25 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
| 9 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 28 September 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 5 February 2018 | Change of details for Mr Colin John Lynam as a person with significant control on 5 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Colin John Lynam on 5 February 2018 (2 pages) |
| 23 September 2017 | Secretary's details changed for Steven James Lamport-Went on 23 September 2017 (1 page) |
| 23 September 2017 | Director's details changed for Mr Stephen Peter Mcananey on 23 September 2017 (2 pages) |
| 23 September 2017 | Director's details changed for Mr Stephen Peter Mcananey on 23 September 2017 (2 pages) |
| 23 September 2017 | Secretary's details changed for Steven James Lamport-Went on 23 September 2017 (1 page) |
| 23 September 2017 | Director's details changed for Mr Issam Adil Al-Tarafi on 23 September 2017 (2 pages) |
| 23 September 2017 | Director's details changed for Mr Colin John Lynam on 23 September 2017 (2 pages) |
| 23 September 2017 | Director's details changed for Mr Colin John Lynam on 23 September 2017 (2 pages) |
| 23 September 2017 | Director's details changed for Mr Steven James Lamport-Went on 23 September 2017 (2 pages) |
| 23 September 2017 | Director's details changed for Mr Steven James Lamport-Went on 23 September 2017 (2 pages) |
| 23 September 2017 | Director's details changed for Mr Issam Adil Al-Tarafi on 23 September 2017 (2 pages) |
| 23 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 23 August 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 24 April 2017 | Director's details changed for Issam Adil Al-Tarafi on 20 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Issam Adil Al-Tarafi on 20 April 2017 (2 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) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 5 February 2017 with updates (7 pages) |
| 7 February 2017 | Director's details changed for Colin John Lynam on 7 February 2017 (2 pages) |
| 7 February 2017 | Director's details changed for Colin John Lynam on 7 February 2017 (2 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 5 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 28 September 2015 | Registered office address changed from Grayton House, 498-504 Fulham Road London SW6 5NH to The Warehouse 212 New King’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 King’S Road London SW6 4NZ on 28 September 2015 (1 page) |
| 31 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 31 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 17 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from Grayton House 498 Fulham Road London SW6 5NH United Kingdom on 17 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from Grayton House 498 Fulham Road London SW6 5NH United Kingdom on 17 March 2014 (1 page) |
| 6 March 2013 | Director's details changed for Colin John Lynam on 5 February 2013 (3 pages) |
| 6 March 2013 | Secretary's details changed for Steven James Lamport-Went on 5 February 2013 (3 pages) |
| 6 March 2013 | Director's details changed for Issam Adil Al-Tarafi on 5 February 2013 (3 pages) |
| 6 March 2013 | Director's details changed for Issam Adil Al-Tarafi on 5 February 2013 (3 pages) |
| 6 March 2013 | Director's details changed for Issam Adil Al-Tarafi on 5 February 2013 (3 pages) |
| 6 March 2013 | Secretary's details changed for Steven James Lamport-Went on 5 February 2013 (3 pages) |
| 6 March 2013 | Director's details changed for Colin John Lynam on 5 February 2013 (3 pages) |
| 6 March 2013 | Secretary's details changed for Steven James Lamport-Went on 5 February 2013 (3 pages) |
| 6 March 2013 | Director's details changed for Colin John Lynam on 5 February 2013 (3 pages) |
| 26 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 26 February 2013 | Director's details changed for Mr Stephen Peter Mcananey on 5 February 2013 (3 pages) |
| 26 February 2013 | Director's details changed for Mr Steven James Lamport-Went on 5 February 2013 (3 pages) |
| 26 February 2013 | Director's details changed for Mr Stephen Peter Mcananey on 5 February 2013 (3 pages) |
| 26 February 2013 | Director's details changed for Mr Steven James Lamport-Went on 5 February 2013 (3 pages) |
| 26 February 2013 | Director's details changed for Mr Stephen Peter Mcananey on 5 February 2013 (3 pages) |
| 26 February 2013 | Director's details changed for Mr Steven James Lamport-Went on 5 February 2013 (3 pages) |
| 26 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
| 7 February 2013 | Appointment of Colin John Lynam as a director (2 pages) |
| 7 February 2013 | Appointment of Colin John Lynam as a director (2 pages) |
| 5 February 2013 | Incorporation (39 pages) |
| 5 February 2013 | Incorporation (39 pages) |