Pharmalink Consulting Limited MAIDENHEAD


Founded in 1998, Pharmalink Consulting, classified under reg no. 03505088 is an active company. Currently registered at Vandervell House SL6 4UB, Maidenhead the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2018-12-31.

The company has 3 directors, namely Sharon T., Ahmed M. and Kevin W.. Of them, Kevin W. has been with the company the longest, being appointed on 29 May 2014 and Sharon T. has been with the company for the least time - from 1 January 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Una L. who worked with the the company until 28 May 2014.

Pharmalink Consulting Limited Address / Contact

Office Address Vandervell House
Office Address2 Vanwall Business Park
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03505088
Date of Incorporation Thu, 5th Feb 1998
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Wed, 30th Sep 2020 (297 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 19th Feb 2020 (2020-02-19)
Last confirmation statement dated Tue, 5th Feb 2019

Company staff

Entity Central Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 October 2016

Sharon T.

Position: Director

Appointed: 01 January 2016

Ahmed M.

Position: Director

Appointed: 01 January 2015

Kevin W.

Position: Director

Appointed: 29 May 2014

Orijit D.

Position: Director

Appointed: 01 January 2015

Resigned: 10 December 2015

Heather W.

Position: Director

Appointed: 29 May 2014

Resigned: 02 January 2015

Lucinda F.

Position: Director

Appointed: 29 May 2014

Resigned: 02 January 2015

Paul K.

Position: Director

Appointed: 28 January 2014

Resigned: 29 May 2014

Lucy Q.

Position: Director

Appointed: 28 January 2014

Resigned: 29 May 2014

Kevin O.

Position: Director

Appointed: 28 January 2014

Resigned: 29 May 2014

Judith B.

Position: Director

Appointed: 01 January 2009

Resigned: 01 October 2013

Desmond M.

Position: Director

Appointed: 02 January 2004

Resigned: 29 May 2014

Sophie S.

Position: Director

Appointed: 02 January 2004

Resigned: 31 October 2006

Stephen L.

Position: Director

Appointed: 01 October 2002

Resigned: 29 May 2014

Una L.

Position: Secretary

Appointed: 05 February 1998

Resigned: 28 May 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 05 February 1998

Peter G.

Position: Director

Appointed: 05 February 1998

Resigned: 29 August 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Genpact Regulatory Affairs Uk Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Genpact Regulatory Affairs Uk Limited

66 Buckingham Gate 4th Floor, London, SW1E 6AU, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 09002606
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 9th, October 2019
Free Download (21 pages)

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