Exeter Pharma Consultancy, Ltd. in 22-24 Red Lion Court LONDON

Exeter Pharma Consultancy, Ltd. LONDON

Exeter Pharma Consultancy started in year 2015 as Private Limited Company with registration number 09371058. The Exeter Pharma Consultancy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Lower Third Floor Evelyn Suite, Quantum House. Postal code: EC4A 3EB.

Currently there are 3 directors in the the company, namely Rebecca M., Leslie S. and Monica M.. In addition one secretary - Monica M. - is with the firm. As of 1 May 2024, there was 1 ex director - Cyrus C.. There were no ex secretaries.

Exeter Pharma Consultancy, Ltd. Address / Contact

Office Address	Lower Third Floor Evelyn Suite, Quantum House
Office Address2	22-24 Red Lion Court
Town	London
Post code	EC4A 3EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09371058
Date of Incorporation	Fri, 2nd Jan 2015
Industry	Management consultancy activities other than financial management
End of financial Year	29th January
Company age	9 years old
Account next due date	Mon, 29th Jan 2024 (93 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Rebecca M.

Position: Director

Appointed: 14 February 2024

Leslie S.

Position: Director

Appointed: 14 February 2024

Monica M.

Position: Secretary

Appointed: 12 January 2016

Monica M.

Position: Director

Appointed: 02 January 2015

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 02 January 2015

Resigned: 12 January 2016

Cyrus C.

Position: Director

Appointed: 02 January 2015

Resigned: 11 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Exeter Pharma Consultancy, Llc from London, United Kingdom. This PSC is classified as "a llc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Exeter Pharma Consultancy, Llc

Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom

Legal authority	Delaware
Legal form	Llc
Country registered	United Kingdom
Place registered	Exeter Pharma Consultancy Llc
Registration number	45-5047271
Notified on	6 April 2016
Ceased on	14 January 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	127 996	43 274	46 666	201 008	414 696
Current Assets	390 880	344 877	496 409	539 526	1 700 614
Debtors	262 884	301 603	449 743	338 518	1 285 918
Net Assets Liabilities	385 242	77 945	10 030	-466 059	-814 407
Other Debtors	212 397	301 603	323 706	338 518	347 664
Property Plant Equipment	6 235	21 566	14 948	8 951	21 121

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 541	12 074	18 691	25 068	33 674
Amounts Owed By Related Parties					938 254
Amounts Owed To Group Undertakings	10 285	284 284	343 365	677 750
Average Number Employees During Period	16	16	16	22	20
Corporation Tax Recoverable			14 670
Creditors	10 631	284 401	498 487	1 012 835	2 532 129
Future Minimum Lease Payments Under Non-cancellable Operating Leases		1 353 873	1 035 315	717 941	421 386
Increase From Depreciation Charge For Year Property Plant Equipment		5 533	6 617	6 377	8 607
Net Current Assets Liabilities	380 249	60 476	-2 078	-473 309	-831 515
Other Creditors			155 122	297 276	2 466 412
Other Taxation Social Security Payable				10 144	67 101
Property Plant Equipment Gross Cost	12 776	33 640	33 639	34 019	54 795
Provisions For Liabilities Balance Sheet Subtotal	1 242	4 097	2 840	1 701	4 013
Total Additions Including From Business Combinations Property Plant Equipment		20 864		380	20 776
Total Assets Less Current Liabilities	386 484	82 042	12 870	-464 358	-810 394
Trade Creditors Trade Payables	346	117		27 665	-1 384
Trade Debtors Trade Receivables	50 487		111 367

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 29th January 2023 to Saturday 28th January 2023 filed on: 26th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 29th January 2023 to Saturday 28th January 2023 filed on: 26th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 11th, May 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 2nd January 2023 filed on: 9th, February 2023	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from Sunday 30th January 2022 to Saturday 29th January 2022 filed on: 26th, January 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st January 2022 to Sunday 30th January 2022 filed on: 28th, October 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 2nd January 2022 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (11 pages)
TM01	Director appointment termination date: Sunday 11th July 2021 filed on: 17th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 2nd January 2021 filed on: 9th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 26th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Thursday 2nd January 2020 filed on: 15th, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 4th, November 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 2nd January 2019 filed on: 18th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tuesday 2nd January 2018 filed on: 5th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 7th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 2nd January 2017 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Pmk Associates 16 High Holborn London WC1V 6BX to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on Wednesday 16th March 2016 filed on: 16th, March 2016	address	Free Download (1 page)
AR01	Annual return made up to Saturday 2nd January 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (5 pages)
AP03	On Tuesday 12th January 2016 - new secretary appointed filed on: 13th, January 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 12th January 2016 filed on: 13th, January 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Pmk Associates 16 High Holborn London WC1V 6BX on Tuesday 7th April 2015 filed on: 7th, April 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, January 2015	incorporation	Free Download (53 pages)

Exeter Pharma Consultancy, Ltd. LONDON

Exeter Pharma Consultancy, Ltd. Address / Contact

Company Information / Profile

Company staff

Rebecca M.

Leslie S.

Monica M.

Monica M.

Temple Secretarial Limited

Cyrus C.

People with significant control

Annual reports financial information

Company filings

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