FL

FORMPART (PDL) LIMITED

Dissolved

Company number 03688839

· Incorporated 24 December 1998

1-3 Strand, London, WC2N 5JR

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FOLEY MEDICAL LIMITED · 24 December 1998 – 20 January 2000

PHYSICIANS DECISIONS LIMITED · 20 January 2000 – 20 September 2010

Company overview

FORMPART (PDL) LIMITED was a private limited company incorporated on 24 December 1998 and registered in England and Wales and dissolved on 21 August 2018. It has changed its name 2 times, most recently from PHYSICIANS DECISIONS LIMITED on 20 January 2000. Its registered office is at 1-3 Strand, London, WC2N 5JR. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Elsevier Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: UDOW, Henry Adam (appointed 21 December 2011) and MCCULLOCH, Alan William (appointed 27 July 2012). RE SECRETARIES LIMITED acts as corporate secretary. 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2016, were filed on 24 July 2017. Companies House holds 121 filings for this company, most recently a gazette filing on 21 August 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCCULLOCH, Alan William
Director
27 July 2012
UH
UDOW, Henry Adam
Director
21 December 2011
RS
RE SECRETARIES LIMITED
Corporate Secretary
26 July 2006
CS
COWDEN, Stephen John
Director · Resigned
31 March 2011
DL
DIXON, Leslie
Director · Resigned
15 September 2010
RD
RE DIRECTORS NO 2 LIMITED
Corporate Director · Resigned
26 July 2006
RD
RE DIRECTORS (NO 1) LIMITED
Corporate Director · Resigned
7 July 2006
HD
HAANK, Derk
Director · Resigned
29 May 2001
BB
BARRETT, Barbara
Director · Resigned
29 May 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 May 2001
HG
HOWE, Gavin Anthony
Director · Resigned
29 May 2001
MA
MOON, Anna Farley
Director · Resigned
29 May 2001
VD
VAUGHAN, Dominic Giles
Director · Resigned
29 May 2001
MJ
MORRIS, John Joseph
Director · Resigned
11 May 2000
BJ
BLACK, Jonathan Piers
Director · Resigned
11 January 2000
HT
HAILSTONE, Timothy Martin
Director · Resigned
11 January 2000
SC
SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
24 December 1998
WB
WILDMAN & BATTELL LIMITED
Corporate Nominee Director · Resigned
24 December 1998
CH
CROFT, Helen
Secretary · Resigned
24 December 1998
FF
FOLEY, Fiona
Director · Resigned
24 December 1998

Persons with significant control

PS
Elsevier Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 August 2018 View
Gazette Notice Voluntary
Gazette
5 June 2018 View
Dissolution Application Strike Off Company
Dissolution
23 May 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Resolution
Resolution
12 January 2015 View
Resolution
Resolution
19 November 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
20 September 2010 View
Change Of Name Notice
Change Of Name
20 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Dormant
Accounts
4 July 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Dormant
Accounts
18 September 2006 View
Legacy
Address
8 August 2006 View
Legacy
Address
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2005 View
Legacy
Annual Return
5 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2004 View
Legacy
Annual Return
8 January 2004 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2003 View
Legacy
Accounts
25 October 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Accounts
4 November 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Capital
29 July 2001 View
Legacy
Accounts
29 July 2001 View
Legacy
Address
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Resolution
Resolution
1 June 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Capital
28 December 2000 View
Legacy
Capital
28 December 2000 View
Legacy
Capital
28 December 2000 View
Legacy
Accounts
20 November 2000 View
Resolution
Resolution
4 September 2000 View
Resolution
Resolution
4 September 2000 View
Legacy
Capital
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
21 August 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Capital
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Legacy
Address
23 June 2000 View
Miscellaneous
Miscellaneous
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Capital
14 June 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Capital
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Certificate Change Of Name Company
Change Of Name
19 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Address
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Incorporation Company
Incorporation
24 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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