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Home > England & Wales Companies > PHARMA BRIDGE CONSULTANCY LIMITED
Company Information for

PHARMA BRIDGE CONSULTANCY LIMITED

WEMBLEY, MIDDLESEX, HA9,
Company Registration Number
04446428
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Pharma Bridge Consultancy Ltd
PHARMA BRIDGE CONSULTANCY LIMITED was founded on 2002-05-23 and had its registered office in Wembley. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
PHARMA BRIDGE CONSULTANCY LIMITED
 
Legal Registered Office
WEMBLEY
MIDDLESEX
 
Previous Names
ASYNPHARM LIMITED13/12/2005
Filing Information
Company Number 04446428
Date formed 2002-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB853751803  
Last Datalog update: 2015-05-14 18:27:03
Primary Source:Companies House
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Company Officers of PHARMA BRIDGE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BRIDGEFIELD SECRETARIES LIMITED
Company Secretary 2006-08-11
BRIDGEFIELD NOMINEES LIMITED
Director 2006-08-11
RAMALINGUM MODELY RUNGEN
Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL NEWMAN
Director 2010-09-29 2012-12-31
PEGASUS SECRETARIES LTD
Company Secretary 2002-05-23 2006-08-11
PEGASUS REGISTRARS LIMITED
Director 2002-05-23 2006-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIDGEFIELD SECRETARIES LIMITED CNC OPTITEC LIMITED Company Secretary 2015-04-15 CURRENT 2004-02-17 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED MACLEAN & KNIGHT LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED TETA VALVES LIMITED Company Secretary 2012-11-06 CURRENT 1997-12-04 Dissolved 2016-09-06
BRIDGEFIELD SECRETARIES LIMITED MINTHEATH DEVELOPMENTS LIMITED Company Secretary 2012-08-31 CURRENT 2000-10-19 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED WEMBLEY CHEMICALS & SUPPLIES LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active
BRIDGEFIELD SECRETARIES LIMITED T.W.E. EQUIPMENTS LTD. Company Secretary 2012-01-27 CURRENT 1995-10-27 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED INTERNATIONAL FOODS SUPPLY LIMITED Company Secretary 2010-08-16 CURRENT 2001-06-05 Dissolved 2017-01-03
BRIDGEFIELD SECRETARIES LIMITED FASHION STYLE LAB LIMITED Company Secretary 2009-10-16 CURRENT 2009-10-16 Active
BRIDGEFIELD SECRETARIES LIMITED AMADEA LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Dissolved 2014-07-29
BRIDGEFIELD SECRETARIES LIMITED BIOTOP INVESTMENT LIMITED Company Secretary 2007-05-04 CURRENT 2007-05-04 Dissolved 2016-01-19
BRIDGEFIELD SECRETARIES LIMITED KOUDSIE TRADING LIMITED Company Secretary 2006-06-02 CURRENT 2006-06-02 Dissolved 2015-06-30
BRIDGEFIELD SECRETARIES LIMITED KORWOOD CORPORATION LIMITED Company Secretary 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED MADESTA DEVELOPMENTS LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-13
BRIDGEFIELD SECRETARIES LIMITED GLENORE LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Dissolved 2018-01-09
BRIDGEFIELD SECRETARIES LIMITED IRWELL CONSULTANCY LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-09-19
BRIDGEFIELD SECRETARIES LIMITED BURNHAM ASSOCIATES LIMITED Company Secretary 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-02-20
BRIDGEFIELD SECRETARIES LIMITED KORTEX TRADING LIMITED Company Secretary 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED NAFACHEM LIMITED Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
BRIDGEFIELD SECRETARIES LIMITED KORUND LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-09-19
BRIDGEFIELD SECRETARIES LIMITED REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-09-12
BRIDGEFIELD SECRETARIES LIMITED EUROSPACE CONSULTANTS LIMITED Company Secretary 2004-05-07 CURRENT 2004-01-20 Dissolved 2015-01-13
BRIDGEFIELD SECRETARIES LIMITED GRAPHIC PRODUCTS & SERVICE LIMITED Company Secretary 2004-01-19 CURRENT 2003-04-16 Active - Proposal to Strike off
BRIDGEFIELD SECRETARIES LIMITED ARTECS INTERNATIONAL LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active
BRIDGEFIELD SECRETARIES LIMITED GLEDSWOOD LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 Active
BRIDGEFIELD NOMINEES LIMITED ARELBI LIMITED Director 2017-09-01 CURRENT 2008-11-04 Active
BRIDGEFIELD NOMINEES LIMITED UNINEX TRADING LIMITED Director 2017-04-25 CURRENT 2014-02-20 Dissolved 2017-10-24
BRIDGEFIELD NOMINEES LIMITED PNR CHEMICAL TRADING LIMITED Director 2017-04-25 CURRENT 2000-07-26 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED REPTEX TEXTILE REPRESENTATION CONSULTANCY & TRADE LIMITED Director 2016-10-10 CURRENT 2004-06-01 Dissolved 2017-09-12
BRIDGEFIELD NOMINEES LIMITED MINTHEATH DEVELOPMENTS LIMITED Director 2012-11-16 CURRENT 2000-10-19 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED T.W.E. EQUIPMENTS LTD. Director 2012-11-13 CURRENT 1995-10-27 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED KORWOOD CORPORATION LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active - Proposal to Strike off
BRIDGEFIELD NOMINEES LIMITED GLENORE LIMITED Director 2006-01-22 CURRENT 2006-01-22 Dissolved 2018-01-09
BRIDGEFIELD NOMINEES LIMITED IRWELL CONSULTANCY LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2017-09-19
BRIDGEFIELD NOMINEES LIMITED BURNHAM ASSOCIATES LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2018-02-20
BRIDGEFIELD NOMINEES LIMITED KORTEX TRADING LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-08DS01APPLICATION FOR STRIKING-OFF
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13LATEST SOC13/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-13AR0123/05/13 FULL LIST
2013-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011
2013-03-21AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-24AP01DIRECTOR APPOINTED MR. RAMALINGUM MODELY RUNGEN
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN
2012-05-23AR0123/05/12 FULL LIST
2012-02-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0123/05/11 FULL LIST
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-29AP01DIRECTOR APPOINTED MR PAUL NEWMAN
2010-05-24AR0123/05/10 FULL LIST
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRIDGEFIELD NOMINEES LIMITED / 23/05/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/05/2010
2010-01-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM GROUND FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2009-01-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-01363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-10288aNEW SECRETARY APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 596 KINGSLAND ROAD LONDON E8 4AH
2006-08-29363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-13CERTNMCOMPANY NAME CHANGED ASYNPHARM LIMITED CERTIFICATE ISSUED ON 13/12/05
2005-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-05-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16288cSECRETARY'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL
2003-07-21363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 94 PARK LANE LONDON W1Y 3TA
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PHARMA BRIDGE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMA BRIDGE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMA BRIDGE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-06-01 £ 111,097
Other Creditors Due Within One Year 2011-06-01 £ 110,945
Taxation Social Security Due Within One Year 2011-06-01 £ 152

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 PHARMA BRIDGE CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 6,163
Cash Bank In Hand 2011-06-01 £ 22,450
Current Assets 2012-06-01 £ 6,163
Current Assets 2011-06-01 £ 154,065
Debtors 2011-06-01 £ 131,615
Other Debtors 2011-06-01 £ 86,386
Shareholder Funds 2012-06-01 £ 6,163
Shareholder Funds 2011-06-01 £ 42,968

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMA BRIDGE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMA BRIDGE CONSULTANCY LIMITED
Trademarks
We have not found any records of PHARMA BRIDGE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMA BRIDGE CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PHARMA BRIDGE CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
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
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
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
Outgoings
Business Rates/Property Tax
No properties were found where PHARMA BRIDGE CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMA BRIDGE CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMA BRIDGE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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