Tmc Pharma Services Limited

General information

Name:

Tmc Pharma Services Ltd

Office Address:

Lodge Farm Barn Elvetham Park Estate RG27 8AS Hartley Wintney

Number: 04241825

Incorporation date: 2001-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tmc Pharma Services Limited with the registration number 04241825 has been in this business field for twenty three years. This particular Private Limited Company is located at Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney and its post code is RG27 8AS. The registered name of the company was replaced in 2009 to Tmc Pharma Services Limited. The company previous business name was The Matthews Consultancy. The enterprise's SIC code is 72110 which stands for Research and experimental development on biotechnology. 2022-06-30 is the last time when company accounts were reported.

We have a number of four directors supervising the firm now, namely Stewart S., Carol W., Andrew G. and Julie M. who have been utilizing the directors tasks since 2023-09-27. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Andrew G. as a secretary since 2022.

  • Previous company's names
  • Tmc Pharma Services Limited 2009-01-12
  • The Matthews Consultancy Limited 2001-06-27

Company staff

Stewart S.

Role: Director

Appointed: 27 September 2023

Latest update: 16 April 2024

Andrew G.

Role: Secretary

Appointed: 23 August 2022

Latest update: 16 April 2024

Carol W.

Role: Director

Appointed: 23 August 2022

Latest update: 16 April 2024

Andrew G.

Role: Director

Appointed: 23 August 2022

Latest update: 16 April 2024

Julie M.

Role: Director

Appointed: 27 June 2001

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Topco Coffee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hook at Elvetham, RG27 8AS and was registered as a PSC under the reg no 14155024.

Topco Coffee Limited
Address: Lodge Farm Barn Elvetham, Hook, RG27 8AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14155024
Notified on 22 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Julie M.
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 6 April 2016
Ceased on 22 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
22
Company Age

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