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Company Information for

PARTPHARMA LIMITED

HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
05057355
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Partpharma Ltd
PARTPHARMA LIMITED was founded on 2004-02-26 and has its registered office in Beckenham. The organisation's status is listed as "Active - Proposal to Strike off". Partpharma Limited is a Private Limited Company registered in ENGLAND 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
PARTPHARMA LIMITED
 
Legal Registered Office
HIGH STREET CENTRE
137-139 HIGH STREET
BECKENHAM
KENT
BR3 1AG
Other companies in W1U
 
Filing Information
Company Number 05057355
Company ID Number 05057355
Date formed 2004-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835976183  
Last Datalog update: 2020-07-08 12:01:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTPHARMA LIMITED
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Company Officers of PARTPHARMA LIMITED

Current Directors
Officer Role Date Appointed
KENDRICK SECRETARIES LIMITED
 Company Secretary 2007-03-19
PHILIPPE GUILLOT CHENE
 Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES FRANCOIS MARTIN
 Director 2004-02-26 2015-08-20
PIERRE ALBERT GERMAIN MAZELIER
 Director 2004-02-26 2009-03-16
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2006-06-30 2007-03-19
CHT SECRETARIES LIMITED
 Company Secretary 2004-02-26 2006-06-30
COINC SECRETARIES LIMITED
 Company Secretary 2004-02-26 2004-02-26
COINC DIRECTORS LIMITED
 Director 2004-02-26 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENDRICK SECRETARIES LIMITED BOBO KIDS LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Active - Proposal to Strike off

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
2020-10-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-17DS01Application to strike the company off the register
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-07-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;EUR 9000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-02CH04SECRETARY'S DETAILS CHNAGED FOR KENDRICK SECRETARIES LIMITED on 2017-01-01
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 6th Floor 96 Wigmore Street London W1U 3RF
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;EUR 9000
2016-02-17AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES FRANCOIS MARTIN
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;EUR 9000
2015-01-29AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;EUR 9000
2014-01-30AR0125/01/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES FRANCOIS MARTIN / 23/04/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE GUILLOT CHENE / 23/04/2013
2013-01-31AR0125/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH04SECRETARY'S DETAILS CHNAGED FOR KENDRICK SECRETARIES LIMITED on 2013-01-01
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM Po Box 50885 2Nd Floor 124-126 Brompton Road London SW3 1JD
2012-05-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-20MG01Particulars of a mortgage or charge / charge no: 1
2012-01-27AR0125/01/12 ANNUAL RETURN FULL LIST
2011-03-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26AR0125/01/11 FULL LIST
2010-04-09AA31/12/09 TOTAL EXEMPTION FULL
2010-01-28AR0125/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUES FRANCOIS MARTIN / 25/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE GUILLOT CHENE / 25/01/2010
2010-01-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 25/01/2010
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR PIERRE MAZELIER
2009-03-23AA31/12/08 TOTAL EXEMPTION FULL
2009-02-09363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION FULL
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / KENDRICK SECRETARIES LIMITED / 15/04/2008
2008-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-15363sRETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS
2007-12-22287REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-14288bSECRETARY RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED
2007-01-25363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18288aNEW SECRETARY APPOINTED
2006-07-05288bSECRETARY RESIGNED
2006-02-20363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363aRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-05-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-2088(2)RAD 13/04/04--------- EUR SI 8999@1=8999 EUR IC 1/9000
2004-04-03288aNEW DIRECTOR APPOINTED
2004-04-03288aNEW DIRECTOR APPOINTED
2004-04-03288aNEW DIRECTOR APPOINTED
2004-04-03225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-16288aNEW SECRETARY APPOINTED
2004-02-27288bSECRETARY RESIGNED
2004-02-27288bDIRECTOR RESIGNED
2004-02-26NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PARTPHARMA 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 PARTPHARMA LIMITED
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
DEED OF CHARGE OVER CREDIT BALANCES 2012-04-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PARTPHARMA LIMITED

Intangible Assets
Patents
We have not found any records of PARTPHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTPHARMA LIMITED
Trademarks
We have not found any records of PARTPHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTPHARMA 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 (70229 - Management consultancy activities other than financial management) as PARTPHARMA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PARTPHARMA 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 PARTPHARMA 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 PARTPHARMA LIMITED 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 BR3 1AG