Harefield Pharmacovigilance Limited

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General information

Name:

Harefield Pharmacovigilance Ltd

Office Address:

1 Occam Court Surrey Research Park GU2 7HJ Guildford

Number: 06351962

Incorporation date: 2007-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Guildford under the ID 06351962. This firm was registered in the year 2007. The office of this company is located at 1 Occam Court Surrey Research Park. The area code for this location is GU2 7HJ. This business's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

Concerning this particular company, a variety of director's obligations have so far been met by Jonathan C. who was chosen to lead the company one year ago. Since Tuesday 1st June 2021 Salem A., had been supervising the following company till the resignation in May 2022. Additionally a different director, specifically Jonathan W. gave up the position on Friday 24th June 2022. What is more, the managing director's efforts are constantly helped with by a secretary - Joanne B., who was selected by the following company in 2019.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 03 February 2023

Latest update: 23 February 2024

Joanne B.

Role: Secretary

Appointed: 18 September 2019

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: Primevigilance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Occam Road, Surrey Research Park, GU2 7HJ and was registered as a PSC under the reg no 06740849.

Primevigilance Limited
Address: 1 Occam Road, Surrey Research Park, Guildford, GU2 7HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06740849
Notified on 7 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ergomed Plc
Address: 1 Occam Road, Surrey Research Park, Guildford, GU2 7HJ, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 04081094
Notified on 7 September 2018
Ceased on 7 September 2018
Nature of control:
over 3/4 of shares
Christopher S.
Notified on 23 August 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Joanne S.
Notified on 23 August 2016
Ceased on 28 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 06 February 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 06 February 2013
Annual Accounts 5 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 5 May 2014
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 November 2014
Annual Accounts 24 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 24 April 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 17 January 2017
Annual Accounts 2 January 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 2 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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