PHARMACONNECT LIMITED

Company number 05519917 ·

Active

74 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-07-27 with no updates · 3 pages View document
26 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
8 Sep 2025 Confirmation statement made on 2025-07-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Nov 2024 Termination of appointment of Chris Thiele as a director on 2024-11-30 · 1 page View document
30 Nov 2024 Appointment of Mr Akihiko Tomaru as a director on 2024-11-30 · 2 pages View document
30 Nov 2024 Appointment of Mr David Scott Mcgowan as a director on 2024-11-30 · 2 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
29 Aug 2024 Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2024-08-29 · 1 page View document
8 Aug 2024 Confirmation statement made on 2024-07-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
9 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-07-27 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 20 WESTERN AVENUE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SH View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
16 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View document
15 Jan 2018 DIRECTOR APPOINTED CHRIS THIELE View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RINGROSE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
11 Aug 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 90 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY View document
29 Jul 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Jul 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
29 Jul 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 90 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
23 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Mar 2012 DIRECTOR APPOINTED DR TIMOTHY RICHARD RINGROSE View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS View document
7 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
26 Aug 2011 DIRECTOR APPOINTED MR RICHARD ADAMS View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP EARL View document
26 Aug 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP EARL View document
15 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
30 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES EARL / 30/07/2011 View document
30 Jul 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
30 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES EARL / 30/07/2011 View document
27 Jul 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
28 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP EARL / 27/07/2009 View document
28 Jul 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
4 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM DOCTORS.NET.UK LIMITED 90 MILTON PARK ABINGDON OXON OX14 4RY View document
30 Jul 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
30 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 Aug 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CORINTHIAN COURT 80 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY View document
4 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 Aug 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View document
3 Aug 2006 DIRECTOR RESIGNED View document
1 Jun 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 View document
5 Sep 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 69 MILTON PARK ABINGDON OXON OX14 4RX View document
27 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document