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PHARMAVENTURES LTD

Company number 03419584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AD01 Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
14 Jun 2024 AD01 Registered office address changed from Oxford House Oxford Business Park South Oxford OX4 2JY United Kingdom to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 14 June 2024
23 Nov 2023 CH01 Director's details changed for Mr John Spencer Buxton on 23 November 2023
17 Oct 2023 MR04 Satisfaction of charge 2 in full
07 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
29 Mar 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
29 Mar 2022 AA Accounts for a small company made up to 31 December 2021
22 Mar 2022 AD01 Registered office address changed from Oxford House, Suite 29 John Smith Drive Oxford Business Park South Oxford OX4 2JY England to Oxford House Oxford Business Park South Oxford OX4 2JY on 22 March 2022
22 Dec 2021 AD01 Registered office address changed from 1300 Parkway Court John Smith Drive Oxford Business Park South Oxford OX4 2JY to Oxford House, Suite 29 John Smith Drive Oxford Business Park South Oxford OX4 2JY on 22 December 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 May 2021 AA Accounts for a small company made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
16 Apr 2020 AA Accounts for a small company made up to 31 December 2019
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
25 Sep 2019 CH01 Director's details changed for Dr Edward Fintan Walton on 24 September 2019
25 Sep 2019 AP01 Appointment of Mr Nigel John Borshell as a director on 24 September 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Charles Evans Macfarlane as a director on 15 June 2019
18 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
18 Sep 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
26 Apr 2018 AA Accounts for a small company made up to 31 December 2017
24 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates