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Pharmaceutical Trade Marks Group

Pharmaceutical Trade Marks Group is an active company incorporated on 7 May 2002 with the registered office located in Beaconsfield, Buckinghamshire. Pharmaceutical Trade Marks Group was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04432263
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
23 years
Incorporated 7 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
55 Station Road
Beaconsfield
HP9 1QL
England
Address changed on 10 Aug 2023 (2 years 2 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
3
Director • Secretary • PSC • Inter Trade Mark Consultant • British • Lives in England • Born in Nov 1958
Director • PSC • Trade Mark Lawyer • British • Lives in UK • Born in Mar 1960
PSC • Director • British • Lives in England • Born in Mar 1971 • Vice President
Director • Lawyer • Swiss • Lives in Switzerland • Born in Sep 1971
Director • Lawyer • French • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Heath (Ip) Associates Limited
Mr Richard Duncan Heath is a mutual person.
Active
Trade Mark Projects Limited
Ms Lesley Jane Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£406.87K
Increased by £74.94K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£531.49K
Increased by £83.52K (+19%)
Total Liabilities
-£27K
Increased by £4.28K (+19%)
Net Assets
£504.49K
Increased by £79.24K (+19%)
Debt Ratio (%)
5%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Joanne Green Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Sophie Therese Bodet Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Myrtha Hurtado Rivas (PSC) Resigned
1 Year 7 Months Ago on 25 Mar 2024
Joanne Green (PSC) Appointed
1 Year 7 Months Ago on 25 Mar 2024
Joanne Green Appointed
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Ms Lesley Jane Edwards (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Notification of Joanne Green as a person with significant control on 25 March 2024
Submitted on 21 Feb 2025
Cessation of Myrtha Hurtado Rivas as a person with significant control on 25 March 2024
Submitted on 21 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Director's details changed for Sophie Therese Bodet on 25 July 2024
Submitted on 25 Jul 2024
Director's details changed for Joanne Green on 25 July 2024
Submitted on 25 Jul 2024
Appointment of Joanne Green as a director on 25 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Repayment History
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