Company information:
Pharmaventures Ltd (No: 03419584)
Address: OXFORD HOUSE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2JY, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: NIGEL JOHN BORSHELL ( DOB: Apr-1951 From: Sep-2019 )
Current Director: JOHN SPENCER BUXTON ( DOB: Sep-1957 From: May-1998 )
Current Director: JOHN SPENCER BUXTON ( DOB: Sep-1957 From: May-1998 )
Current Director: JOHN SPENCER BUXTON ( DOB: Sep-1957 From: May-1998 )
Current Director: CHARLES EVANS MACFARLANE ( DOB: May-1944 From: Oct-2006 )
Current Director: EDWARD FINTAN WALTON ( DOB: Apr-1954 From: May-1998 )
Current Director: EDWARD FINTAN WALTON ( DOB: Apr-1954 From: May-1998 )
Resigned Director: GEOFFREY ALLAN BROOKER ( From: Jan-2010 To: Mar-2013 )
Resigned Director: MICHAEL DAVID DAWSON ( DOB: Nov-1963 From: May-1998 To: Nov-2004 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Aug-1997 To: Aug-1997 )
Resigned Director: VICKI GLYNN ( From: May-2005 To: Mar-2007 )
Resigned Director: CHARLES EVANS MACFARLANE ( DOB: May-1944 From: Oct-2006 To: Jun-2019 )
Resigned Director: ELIZABETH JANE CLARE MELLOR ( DOB: Mar-1958 From: Oct-1997 To: Aug-1998 )
Resigned Director: EDWARD JAMES WILSON MELLOR ( From: Oct-1997 To: Aug-1998 )
Resigned Director: RHONA HELEN SIM ( DOB: Feb-1965 From: May-2002 To: Oct-2008 )
Resigned Secretary: SANDRA KAY BORROWDALE ( DOB: Jan-1948 From: Jun-2000 To: Sep-2008 )
Resigned Secretary: GEOFFREY ALAN BROOKER ( DOB: Nov-1947 From: Dec-2008 To: Mar-2013 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: ELIZABETH JANE CLARE MELLOR ( DOB: Mar-1958 From: Oct-1997 To: Jun-2000 )
Persons of Significant Control:
Dr Edward Fintan Walton, Oxford House Oxford Business Park South, Oxford, OX4 2JY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 152,635 | 122,306 | 152635.0,122306.0 |
| Fixed assets / Property, plant and equipment | 97,575 | 67,246 | 97575.0,67246.0 |
| Fixed assets / Investments, fixed assets | 55,060 | 55,060 | 55060.0,55060.0 |
| Current assets | 1,154,513 | 1,348,476 | 1154513.0,1348476.0 |
| Current assets / Debtors | 520,027 | 684,734 | 520027.0,684734.0 |
| Current assets / Cash at bank and on hand | 634,486 | 663,742 | 634486.0,663742.0 |
| Net current assets (liabilities) | 583,467 | 658,196 | 583467.0,658196.0 |
| Total assets less current liabilities | 736,102 | 780,502 | 736102.0,780502.0 |
| Provisions for liabilities, balance sheet subtotal | 18,539 | 16,632 | 18539.0,16632.0 |
| Net assets (liabilities) | 644,270 | 697,995 | 644270.0,697995.0 |
| Equity / share capital and reserves | 644,270 | 697,995 | 644270.0,697995.0 |