Company Information for IDEAPHARMA LTD
55-56 RUSSELL SQUARE, LONDON, WC1B 4HP,
|
Company Registration Number
04121191 Private Limited Company
Active |
| Company Name | |
|---|---|
| IDEAPHARMA LTD | |
| Legal Registered Office | |
| 55-56 RUSSELL SQUARE LONDON WC1B 4HP Other companies in MK43 | |
| Company Number | 04121191 | |
|---|---|---|
| Company ID Number | 04121191 | |
| Date formed | 2000-12-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB755524028 |
| Last Datalog update: | 2026-01-06 17:28:25 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL REA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY WESTWOOD |
Company Secretary | ||
CLARE HOLLY REA |
Company Secretary | ||
STEPHEN KERRIDGE |
Director | ||
PAUL BRADFORD |
Company Secretary | ||
PAUL BRADFORD |
Director | ||
ALEXANDER WOLFGANG GRAY |
Director | ||
CLARE HOLLY REA |
Company Secretary | ||
CLARE HOLLY REA |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTODIGM LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 10/12/25 FROM The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/06/25, WITH UPDATES | ||
| Withdrawal of a person with significant control statement on 2025-03-24 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIK NORDHOY | ||
| 12/11/24 STATEMENT OF CAPITAL GBP 1307 | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| APPOINTMENT TERMINATED, DIRECTOR EUGENE KRICHEVSKY | ||
| DIRECTOR APPOINTED ANNA ELLINGBOE | ||
| Notification of a person with significant control statement | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
| DIRECTOR APPOINTED MR ERIK NORDHOY | ||
| DIRECTOR APPOINTED MR EUGENE KRICHEVSKY | ||
| APPOINTMENT TERMINATED, DIRECTOR CLARE HOLLY REA | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA | ||
| CESSATION OF MICHAEL REA AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTERED OFFICE CHANGED ON 14/11/24 FROM 55 - 56 Russell Square Holborn London WC1B 4HP England | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041211910002 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 30/10/24 | ||
| Statement by Directors | ||
| Statement of capital on GBP 994.50 | ||
| Resolutions passed:<ul><li>Resolution Re: ratification of all historic dividends paid to holders of ordinary shares prior to the sub-division / ratification of any directors actions/ ratification of loan made to michael rea and chris rea / ratification of | ||
| Second filing of capital allotment of shares GBP933.75 | ||
| Second filing of capital allotment of shares GBP1,138.5 | ||
| Second filing of capital allotment of shares GBP960.25 | ||
| Second filing of capital allotment of shares GBP1,087.25 | ||
| Second filing of capital allotment of shares GBP910.00 | ||
| Second filing of capital allotment of shares GBP795.75 | ||
| Second filing of capital allotment of shares GBP822.25 | ||
| Second filing of capital allotment of shares GBP949.25 | ||
| Second filing of capital allotment of shares GBP1,000.50 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF CLARE HOLLY REA AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Michael Rea as a person with significant control on 2023-11-02 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH UPDATES | ||
| 26/03/24 STATEMENT OF CAPITAL GBP 994.5 | ||
| 26/03/24 STATEMENT OF CAPITAL GBP 1018.50 | ||
| 02/11/23 STATEMENT OF CAPITAL GBP 943.25 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| DIRECTOR APPOINTED MRS. CLARE HOLLY REA | ||
| 06/02/23 STATEMENT OF CAPITAL GBP 816.25 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041211910002 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
| SH01 | 03/06/19 STATEMENT OF CAPITAL GBP 789.75 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 766 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 766 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| TM02 | Termination of appointment of Tracy Westwood on 2017-04-24 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 766 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM Conway House, Medway Court University Way, Cranfield Technology Park Cranfield Bedford MK43 0FQ | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 766 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Conway House Medway Court University Way Cranfield Technology Park Cranfield Bucks MK43 0FQ | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 766 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| SH02 | Sub-division of shares on 2013-08-04 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| RES13 | ALLOT SHARES 19/04/2012 | |
| RES01 | ADOPT ARTICLES 11/05/12 | |
| AP03 | Appointment of Tracy Westwood as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE REA | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REA / 04/05/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HOLLY REA / 05/04/2011 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERRIDGE | |
| AR01 | 05/04/10 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REA / 06/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KERRIDGE / 06/12/2009 | |
| AP03 | SECRETARY APPOINTED CLARE HOLLY REA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADFORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRADFORD | |
| 288a | DIRECTOR APPOINTED STEVE KERRIDGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| RES01 | ADOPT ARTICLES 22/12/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | MINUTES OF MEETING 22/12/2008 | |
| 88(2) | AD 22/12/08 GBP SI 144@1=144 GBP IC 766/910 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER GRAY | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 10/10/08 GBP SI 240@1=240 GBP IC 526/766 | |
| RES01 | ADOPT ARTICLES 10/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD MK43 0BT | |
| 123 | NC INC ALREADY ADJUSTED 21/07/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/1200 21/07/2008 | |
| 123 | NC INC ALREADY ADJUSTED 14/07/08 | |
| RES14 | CAPITALISE 524 14/07/2008 | |
| RES04 | GBP NC 100/1000 14/07/2008 | |
| 88(2) | AD 14/07/08 GBP SI 524@1=524 GBP IC 2/526 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEAPHARMA LTD
IDEAPHARMA LTD owns 6 domain names.
ideapharma.co.uk ideacommunications.co.uk idpharma.co.uk lymphomanet.co.uk iocm.co.uk patientdiary.co.uk
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| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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| LIBERATA UK LIMITED | £ 65,730,189 |
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| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
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| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
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| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |