I-PHARM CONSULTING LIMITED
LEVEL 7 8 DEVONSHIRE SQUARE, LONDON EC2M 4YJ- Active
- Private Limited Company
- Company No. 06540985
- Last Updated: 07 Apr 2024
Company Profile
I-PHARM CONSULTING LIMITED was incorporated on Thursday, March 20, 2008 as a Private Limited Company with registered address in LONDON. I-PHARM CONSULTING LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 16 years 11 months and 4 days.
| Name | I-PHARM CONSULTING LIMITED |
|---|---|
| Company number | 06540985 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 7 8 DEVONSHIRE SQUARE LONDON EC2M 4YJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| I-Pharm Consulting Group Limited 8 Devonshire Square, EC2M 4YJ |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parallel Group Limited New King's Road, SW6 4NZ |
Dates: Wednesday, March 7, 2018 - Wednesday, March 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stephen Peter Mcananey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Parallel Consulting Limited 212 New King’S Road, SW6 4NZ |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2025 |
| Last confirmation statement dated | 20 March 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| I-PHARM CONSULTING LIMITED | 20 Mar 2008 |