Company information:
Pharmalink Consulting Limited (No: 03505088)
Address: 6 LLOYDS AVENUE, SUITE 4CL, LONDON, EC3N 3AX, ENGLAND
Status: Active
Incorporated: 02-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STUART MCGOW BRIDGES ( DOB: Dec-1963 From: Jun-2022 )
Current Director: LESTER D'SOUZA ( DOB: May-1974 From: Jan-2020 )
Current Director: AHMED JAMIL MAZHARI ( DOB: Mar-1969 From: Jan-2015 )
Current Director: AHMED JAMIL MAZHARI ( DOB: Mar-1969 From: Jan-2015 )
Current Director: SHARON MAY THOMAS ( DOB: May-1968 From: Jan-2016 )
Current Director: KEVIN LESLIE WEBB ( DOB: Feb-1962 From: May-2014 )
Current Secretary: STUART MCGOW BRIDGES ( From: Mar-2024 )
Current Secretary: ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED ( From: Oct-2016 )
Resigned Director: JUDITH MARY ANNE BALL ( DOB: Jan-1971 From: Jan-2009 To: Oct-2013 )
Resigned Director: ISHILA BHATTACHARYA ( DOB: Sep-1980 From: Jun-2021 To: Apr-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: ORIJIT DAS ( DOB: Jan-1973 From: Jan-2015 To: Dec-2015 )
Resigned Director: LUCINDA DENISE FULL ( From: May-2014 To: Jan-2015 )
Resigned Director: PETER WILLIAM GRIFFIN ( DOB: Aug-1968 From: Feb-1998 To: Aug-2014 )
Resigned Director: PAUL ANTHONY KUIKEN ( DOB: Jul-1972 From: Jan-2014 To: May-2014 )
Resigned Director: STEPHEN LOUGHREY ( From: Oct-2002 To: May-2014 )
Resigned Director: AHMED JAMIL MAZHARI ( DOB: Mar-1969 From: Jan-2015 To: Jan-2020 )
Resigned Director: DESMOND MCMAHON ( DOB: Apr-1966 From: Jan-2004 To: May-2014 )
Resigned Director: KEVIN O'TOOLE ( From: Jan-2014 To: May-2014 )
Resigned Director: LUCY QUINLAN ( From: Jan-2014 To: May-2014 )
Resigned Director: SOPHIE STEVENS ( From: Jan-2004 To: Oct-2006 )
Resigned Director: HEATHER DIANA WHITE ( From: May-2014 To: Jan-2015 )
Resigned Secretary: UNA LOUGHREY ( DOB: Jul-1968 From: Feb-1998 To: May-2014 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Genpact Regulatory Affairs Uk Limited, 6 Lloyds Avenue, Suite 4cl,, London, EC3N 3AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-08)