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Company Information for

PHARMASSIST CONSULTING LIMITED

DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
05322523
Private Limited Company
Active

Company Overview

About Pharmassist Consulting Ltd
PHARMASSIST CONSULTING LIMITED was founded on 2004-12-30 and has its registered office in Swansea. The organisation's status is listed as "Active". Pharmassist Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHARMASSIST CONSULTING LIMITED
 
Legal Registered Office
DRUSLYN HOUSE
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA1
 
Previous Names
PHARMASSIST (EUROPE) LIMITED23/02/2005
Filing Information
Company Number 05322523
Company ID Number 05322523
Date formed 2004-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 13:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMASSIST CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTTERFIELD MORGAN LIMITED   SA ACCOUNTANCY (LLANELLI) LTD

Company Officers of PHARMASSIST CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY MORGAN
Director 2012-10-16
MUSERREF OZEREN-MORGAN
Director 2005-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA IDA MARIA MORGAN
Company Secretary 2005-07-01 2014-11-01
JOHN BENJAMIN MORGAN
Director 2005-07-01 2014-11-01
GREGORY JOHN MORGAN
Company Secretary 2004-12-30 2005-07-01
GREGORY JOHN MORGAN
Director 2004-12-30 2005-07-01
MUSERREF OZEREN MORGAN
Director 2004-12-30 2005-07-01
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-12-30 2004-12-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-12-30 2004-12-30

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
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-13AR0112/07/15 FULL LIST
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORGAN / 10/02/2015
2014-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORGAN / 01/03/2014
2014-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MUSERREF OZEREN-MORGAN / 01/03/2014
2014-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN
2014-11-02TM02APPOINTMENT TERMINATED, SECRETARY ANGELA MORGAN
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-30AR0112/07/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-15AR0112/07/13 FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MUSERREF OZEREN-MORGAN / 12/07/2013
2013-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA IDA MARIA MORGAN / 12/07/2013
2013-01-21AR0130/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORGAN / 14/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORGAN / 14/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MUSERREF OZEREN-MORGAN / 14/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MUSERREF OZEREN-MORGAN / 14/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MUSERREF OZEREN-MORGAN / 14/12/2012
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORGAN / 12/12/2012
2012-10-16AP01DIRECTOR APPOINTED MR GREGORY MORGAN
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-06AR0130/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0130/12/10 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-08AR0130/12/09 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MUSERREF OZEREN-MORGAN / 30/12/2009
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-13363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-07-27288bDIRECTOR RESIGNED
2005-07-26288bDIRECTOR RESIGNED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-12288bSECRETARY RESIGNED
2005-07-12288aNEW SECRETARY APPOINTED
2005-07-1288(2)RAD 01/07/05--------- £ SI 9@1=9 £ IC 1/10
2005-02-23CERTNMCOMPANY NAME CHANGED PHARMASSIST (EUROPE) LIMITED CERTIFICATE ISSUED ON 23/02/05
2005-02-14288bSECRETARY RESIGNED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-14288bDIRECTOR RESIGNED
2004-12-30NEWINCINCORPORATION 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
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to PHARMASSIST CONSULTING 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 PHARMASSIST CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMASSIST CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PHARMASSIST CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 1,162
Current Assets 2012-01-01 £ 5,851
Debtors 2012-01-01 £ 4,689
Fixed Assets 2012-01-01 £ 460
Shareholder Funds 2012-01-01 £ 1,195
Tangible Fixed Assets 2012-01-01 £ 460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHARMASSIST CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMASSIST CONSULTING LIMITED
Trademarks
We have not found any records of PHARMASSIST CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMASSIST CONSULTING 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 (70221 - Financial management) as PHARMASSIST CONSULTING LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where PHARMASSIST CONSULTING 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 PHARMASSIST CONSULTING 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 PHARMASSIST CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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