PHARMAVENTURES CAPITAL LTD

Company number 03886732

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Mr Stephen Spencer Waterman as a director on 30 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Ping Wah Shek as a director on 30 June 2016	(2 pages)
11 Mar 2016	CERTNM	Company name changed pharmaventures corporate advisory LIMITED\certificate issued on 11/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	(3 pages)
17 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(3 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(3 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Jun 2014	AD01	Registered office address changed from Florey House Oxford Science Park Oxford Oxfordshire OX4 4GP on 11 June 2014	(1 page)
02 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(3 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Apr 2013	TM02	Termination of appointment of Geoffrey Brooker as a secretary	(2 pages)
08 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
08 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
04 Jan 2011	CH03	Secretary's details changed for Geoffrey Alan Brooker on 1 January 2010	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Dr Edward Fintan Walton on 2 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Dr Edward Fintan Walton on 27 November 2008	(1 page)
02 Nov 2009	AD01	Registered office address changed from Magdelen Centre Oxford Science Park Oxford OX4 4GA on 2 November 2009	(1 page)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Aug 2009	288b	Appointment terminated director elizabeth mellor	(1 page)
12 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)