Company information:
Pharmaspectra Group Ltd (No: 12084283)
Address: 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROBERT KOTCHIE ( DOB: Jan-1979 From: Aug-2022 )
Current Director: GRAHAM RUSSELL PARK ( DOB: Sep-1974 From: Aug-2022 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Current Secretary: JTC (UK) LIMITED ( From: Jun-2023 )
Resigned Director: BEN LONG ( DOB: Jan-1981 From: Jul-2019 To: Aug-2022 )
Resigned Director: JEREMY CHARLES MOULDING ( DOB: Nov-1968 From: Oct-2019 To: Aug-2022 )
Resigned Director: ANDREW JOHN MURRELL ( DOB: Aug-1969 From: Oct-2019 To: Aug-2022 )
Resigned Director: SALOSHNEE NIGHTINGALE ( DOB: Jun-1990 From: Sep-2019 To: Aug-2022 )
Persons of Significant Control:
Pharmaspectra Midco 2 Ltd, 3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)
Mr Ben Long, C/O Trowers & Hamlins Llp 3 Bunhill Row, London, EC1Y 8YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-03, Ceased: 2019-08-01)