Pharmindex Ltd in Mount Beacon LANSDOWN

Pharmindex Ltd LANSDOWN

Founded in 1995, Pharmindex, classified under reg no. 03025720 is an active company. Currently registered at Kimbolton House BA1 5QP, Lansdown the company has been in the business for twenty nine years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 1999/03/18 Pharmindex Ltd is no longer carrying the name Ingeneious.

Currently there are 2 directors in the the firm, namely Stephen M. and Colin P.. In addition one secretary - Stephen M. - is with the company. As of 29 April 2024, there were 2 ex directors - John W., Malcolm W. and others listed below. There were no ex secretaries.

Pharmindex Ltd Address / Contact

Office Address	Kimbolton House
Office Address2	Mount Beacon
Town	Lansdown
Post code	BA1 5QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03025720
Date of Incorporation	Thu, 23rd Feb 1995
Industry	Web portals
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Stephen M.

Position: Director

Appointed: 10 April 1995

Stephen M.

Position: Secretary

Appointed: 10 April 1995

Colin P.

Position: Director

Appointed: 10 April 1995

John W.

Position: Director

Appointed: 10 April 1995

Resigned: 01 March 1999

Malcolm W.

Position: Director

Appointed: 10 April 1995

Resigned: 01 March 1999

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1995

Resigned: 10 April 1995

Bourse Securities Limited

Position: Nominee Director

Appointed: 23 February 1995

Resigned: 10 April 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Colin P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares.

Colin P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stephen M.

Notified on	7 April 2016
Nature of control:	25-50% shares

Company previous names

Ingeneious	March 18, 1999
Bairbridge	April 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 20th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 29th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 28th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 6th, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 30th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 11th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/23 filed on: 27th, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 5th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/23 filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/27	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 19th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/23 filed on: 10th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/23 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 28th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/23 filed on: 4th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 14th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/23 filed on: 7th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/23 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/05 with complete member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 5th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/27	annual return
363s	Annual return drawn up to 2002/02/27 with complete member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/27	annual return
363s	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 26th, February 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 26th, February 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/03 with complete member list filed on: 3rd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1999/03/10	annual return
AA	Small company accounts made up to 1998/04/30 filed on: 22nd, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/04/30 filed on: 22nd, February 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/04/30 filed on: 2nd, March 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/02/25 with complete member list filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/25 with complete member list filed on: 25th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/27 with complete member list filed on: 27th, February 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/02/27 with complete member list filed on: 27th, February 1997	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/97 to 30/04/97 filed on: 23rd, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 30/04/97 filed on: 23rd, January 1997	accounts	Free Download (1 page)
AA	Small company accounts made up to 1996/02/29 filed on: 24th, December 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/02/29 filed on: 24th, December 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/03 with complete member list filed on: 3rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/03 with complete member list filed on: 3rd, April 1996	annual return	Free Download (6 pages)

Pharmindex Ltd LANSDOWN

Pharmindex Ltd Address / Contact

Company Information / Profile

Company staff

Stephen M.

Stephen M.

Colin P.

John W.

Malcolm W.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Company filings

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