Pharmalicensing Limited

Company Name	Pharmalicensing Limited
Company Status	Dissolved
Company Number	03649884
Category	Private Limited Company
Incorporation Date	14 October 1998(25 years, 6 months ago)
Dissolution Date	4 August 2009 (14 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Dr Fiona Jane Paton
Nationality	British
Status	Closed
Appointed	11 June 2003(4 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Lane Farm Broughton Lane Harmston Low Fields Lincoln LN5 9SY

Director Name	Mr Aelred Mark McBride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Redcoat Way York North Yorkshire YO24 3NG

Secretary Name	Doug Schaedler
Nationality	American
Status	Closed
Appointed	03 January 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 August 2009)
Role	Chief Operating Officer
Correspondence Address	2517 West Jetton Avenue Tampa Florida 33629 United States

Director Name	Edmund James Alexander Dumbill
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 days after company formation)
Appointment Duration	3 years (resigned 01 November 2001)
Role	Company Director
Correspondence Address	87 Bad Bargain Lane York North Yorkshire YO31 0PF

Director Name	Mr Steven Poile
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hobgate York North Yorkshire YO24 4HF

Secretary Name	Steven Poile
Nationality	British
Status	Resigned
Appointed	16 October 1998(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	5 Tranby Avenue York YO10 3NB

Secretary Name	Bridget Ann Durcan
Nationality	Irish
Status	Resigned
Appointed	29 January 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	5 Tranby Avenue York North Yorkshire YO10 3NB

Director Name	Mr Francis David Alcraft
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linacre House 13 Warwick Road Melton Mowbray Leicestershire LE13 0RD

Director Name	Dr Fiona Jane Paton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Lane Farm Broughton Lane Harmston Low Fields Lincoln LN5 9SY

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Park Hessle North Humberside HU13 0EJ

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	14 October 1998(same day as company formation)
Correspondence Address	16 Waterside Park Livingstone Road Hessle North Humberside HU13 0EJ

Location

Registered Address	Marlborough House 1st Floor Westminster Place York Business Park York YO26 6RW
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York

Financials

Year	2014
Net Worth	-£156,131
Cash	£3,222
Current Liabilities	£59,669

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
4 April 2009	Application for striking-off (1 page)
8 December 2008	Return made up to 14/10/08; full list of members (5 pages)
25 November 2008	Director's change of particulars / aelred mcbride / 01/10/2008 (1 page)
21 October 2008	Director's change of particulars / mark mcbride / 10/10/2008 (1 page)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 12 tentercroft street lincoln lincolnshire LN5 7DB (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Return made up to 14/10/07; full list of members (7 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
10 January 2007	Director resigned (1 page)
20 October 2006	Return made up to 14/10/06; full list of members (2 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
20 December 2005	Return made up to 14/10/05; full list of members (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
3 December 2004	Return made up to 14/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 March 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
22 December 2003	Registered office changed on 22/12/03 from: c/o saul fairholm & co 12 tentercroft street lincoln LN5 7DB (1 page)
14 November 2003	Return made up to 14/10/03; full list of members 363(287) ‐ Registered office changed on 14/11/03 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
11 March 2003	Amended accounts made up to 31 March 2002 (5 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 November 2002	S-div 24/10/02 (1 page)
22 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 November 2002	Statement of rights variation attached to shares (1 page)
4 November 2002	Return made up to 14/10/02; no change of members (6 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
24 January 2002	Total exemption small company accounts made up to 13 April 2001 (6 pages)
24 October 2001	Return made up to 14/10/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 July 2001	Div 16/07/01 (1 page)
30 May 2001	Registered office changed on 30/05/01 from: york science park LTD, innovation ce, university road, heslington, york north yorkshire YO10 5DG (1 page)
23 October 2000	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Accounts for a small company made up to 13 April 2000 (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: 24 boothgate drive howden goole north humberside DN14 7EW (1 page)
15 December 1999	Return made up to 14/10/99; full list of members (6 pages)
22 December 1998	Registered office changed on 22/12/98 from: habac 34-38 beverley road hull HU3 1YE (1 page)
24 November 1998	Ad 12/11/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New director appointed (2 pages)
14 October 1998	Incorporation (16 pages)

Pharmalicensing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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