Ezzon Management Limited in 12 Gough Square LONDON

Ezzon Management Limited LONDON

Ezzon Management started in year 2003 as Private Limited Company with registration number 04686450. The Ezzon Management company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW. Since April 10, 2023 Ezzon Management Limited is no longer carrying the name Pharma Management.

There is a single director in the company at the moment - Wolfgang D., appointed on 5 March 2003. In addition, a secretary was appointed - Martine D., appointed on 5 March 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ezzon Management Limited Address / Contact

Office Address	3rd Floor
Office Address2	12 Gough Square
Town	London
Post code	EC4A 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04686450
Date of Incorporation	Wed, 5th Mar 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Martine D.

Position: Secretary

Appointed: 05 March 2003

Wolfgang D.

Position: Director

Appointed: 05 March 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Wolfgang D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wolfgang D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pharma Management	April 10, 2023

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 2nd, June 2023	accounts	Free Download (7 pages)
CERTNM	Company name changed pharma management LIMITEDcertificate issued on 10/04/23 filed on: 10th, April 2023	change of name	Free Download (3 pages)
CH01	On March 22, 2023 director's details were changed filed on: 29th, March 2023	officers	Free Download (2 pages)
CH03	On March 22, 2023 secretary's details were changed filed on: 29th, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 18th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2016 filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2016: 1.00 EUR	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 23rd, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2015 filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 1.00 EUR	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 28th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2014 filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 1.00 EUR	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 10th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2013 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 8th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2011 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 15th, March 2010	annual return	Free Download (4 pages)
CH01	On March 5, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on February 22, 2010. Old Address: 18 Bentinck Street London W1U 2AR filed on: 22nd, February 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 23rd, December 2009	accounts	Free Download (4 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Period up to July 11, 2008 - Annual return with full member list filed on: 11th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, September 2007	accounts	Free Download (4 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 19th, September 2006	accounts	Free Download (4 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 3, 2006 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, September 2005	accounts	Free Download (4 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
363s	Period up to April 15, 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (6 pages)
288a	On March 25, 2003 New secretary appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New secretary appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2003	incorporation	Free Download (16 pages)

Ezzon Management Limited LONDON

Ezzon Management Limited Address / Contact

Company Information / Profile

Company staff

Martine D.

Wolfgang D.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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