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Home > England & Wales Companies > PHARMA PROFESSIONALS GROUP LTD
Company Information for

PHARMA PROFESSIONALS GROUP LTD

THE BRICK WORKS, 35 - 43, GREYFRIARS ROAD, READING, RG1 1NP,
Company Registration Number
07832198
Private Limited Company
Active

Company Overview

About Pharma Professionals Group Ltd
PHARMA PROFESSIONALS GROUP LTD was founded on 2011-11-02 and has its registered office in Reading. The organisation's status is listed as "Active". Pharma Professionals Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHARMA PROFESSIONALS GROUP LTD
 
Legal Registered Office
THE BRICK WORKS, 35 - 43
GREYFRIARS ROAD
READING
RG1 1NP
Other companies in RG1
 
Filing Information
Company Number 07832198
Company ID Number 07832198
Date formed 2011-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 11:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMA PROFESSIONALS GROUP LTD
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Company Officers of PHARMA PROFESSIONALS GROUP LTD

Current Directors
Officer Role Date Appointed
MARK BUCKLEY
 Director 2015-09-02
YVETTE MARIE CLELAND
 Director 2015-09-02
GLEN HALL
 Director 2015-09-02
ANNE HERATY
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NYSSEN
 Director 2011-11-02 2015-09-02
VICKY LOUISE NYSSEN
 Director 2011-11-02 2015-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BUCKLEY RIG LOCUMS LIMITED Director 2017-06-05 CURRENT 2011-08-15 Active
MARK BUCKLEY RIG MEDICAL RECRUIT LIMITED Director 2017-06-05 CURRENT 2002-09-04 Active
MARK BUCKLEY CLINICAL PROFESSIONALS LIMITED Director 2015-09-02 CURRENT 2006-04-04 Active
YVETTE MARIE CLELAND ONLY MEDICS RECRUITMENT LIMITED Director 2015-09-02 CURRENT 2013-06-18 Active
YVETTE MARIE CLELAND REGULATORY PROFESSIONALS CONSULTING LIMITED Director 2015-09-02 CURRENT 2013-08-19 Active
YVETTE MARIE CLELAND SCIENTIFIC PROFESSIONALS LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
YVETTE MARIE CLELAND CLINICAL PROFESSIONALS LIMITED Director 2012-12-14 CURRENT 2006-04-04 Active
ANNE HERATY RIG LOCUMS LIMITED Director 2017-06-05 CURRENT 2011-08-15 Active
ANNE HERATY RIG MEDICAL RECRUIT LIMITED Director 2017-06-05 CURRENT 2002-09-04 Active
ANNE HERATY CLINICAL PROFESSIONALS LIMITED Director 2015-09-02 CURRENT 2006-04-04 Active
ANNE HERATY SERVISOURCE LTD. Director 2014-10-28 CURRENT 2005-07-09 Active
ANNE HERATY CPL HEALTHCARE GLOBAL LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
ANNE HERATY KATE COWHIG INTERNATIONAL HEALTHCARE RECRUITMENT LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
ANNE HERATY CPL SOLUTIONS INTERNATIONAL LIMITED Director 2008-03-21 CURRENT 2008-03-21 Active

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
2024-02-07APPOINTMENT TERMINATED, DIRECTOR GLEN HALL
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-29Change of details for Cpl Resources Plc as a person with significant control on 2022-12-01
2023-06-29CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-26Second filing of director appointment of Ms Seána Brigid Leech
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ANNE HERATY
2023-03-21DIRECTOR APPOINTED MS SEáNA BRIGID LEECH
2023-03-21DIRECTOR APPOINTED MS SEáNA BRIGID LEECH
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM R+ 2 Blagrave Street Reading Berkshire RG1 1AZ England
2021-07-06AA01Current accounting period extended from 30/06/21 TO 31/12/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/21 FROM First Floor, 33 Blagrave Street Reading Berkshire RG1 1PW England
2021-04-01AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-01-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-08AP01DIRECTOR APPOINTED LORNA CONN
2019-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-20AA01Previous accounting period extended from 30/04/18 TO 30/06/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-01-25AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1272.7
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM FIRST FLOO,33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW ENGLAND
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM THIRD FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW
2015-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-02AUDAUDITOR'S RESIGNATION
2015-10-02RES12VARYING SHARE RIGHTS AND NAMES
2015-10-02RES01ADOPT ARTICLES 02/10/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1272.7
2015-10-02SH0102/09/15 STATEMENT OF CAPITAL GBP 1272.70
2015-10-02SH08Change of share class name or designation
2015-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-10-02AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR VICKY NYSSEN
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NYSSEN
2015-09-11AP01DIRECTOR APPOINTED MS ANNE HERATY
2015-09-11AP01DIRECTOR APPOINTED MR MARK BUCKLEY
2015-09-11AP01DIRECTOR APPOINTED MR GLEN HALL
2015-09-11AP01DIRECTOR APPOINTED MS YVETTE MARIE CLELAND
2014-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1040
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 33 BLAGRAVE STREET 3RD FLOOR READING BERKSHIRE RG1 1PW
2014-08-12RP04SECOND FILING WITH MUD 02/11/13 FOR FORM AR01
2014-08-12ANNOTATIONClarification
2014-01-07AR0102/11/13 FULL LIST
2013-11-05AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-02SH02SUB-DIVISION 01/05/13
2013-08-02SH0101/05/13 STATEMENT OF CAPITAL GBP 1040
2013-08-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-08-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-02RES13SUB DIV 1000 ORD OF £1 INTO 100000 ORD SHARES OF £0.01 01/05/2013
2013-08-02RES01ADOPT ARTICLES 01/05/2013
2013-08-02RES01ADOPT ARTICLES 22/05/2013
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 078321980001
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NYSSEN / 22/03/2013
2013-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE NYSSEN / 22/03/2013
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM, OVERDENE HOUSE 49 CHURCH STREET ,THEALE, READING, BERKSHIRE, RG7 5BX, UNITED KINGDOM
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-18AR0102/11/12 FULL LIST
2012-11-20AA01PREVSHO FROM 30/11/2012 TO 30/04/2012
2011-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHARMA PROFESSIONALS GROUP LTD 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 PROFESSIONALS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-13 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PHARMA PROFESSIONALS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMA PROFESSIONALS GROUP LTD
Trademarks
We have not found any records of PHARMA PROFESSIONALS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHARMA PROFESSIONALS GROUP LTD. 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 (64209 - Activities of other holding companies n.e.c.) as PHARMA PROFESSIONALS GROUP LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PHARMA PROFESSIONALS GROUP LTD 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 PROFESSIONALS GROUP LTD 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 PROFESSIONALS GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 1NP