PL

PHARMAQUEST LTD

Dissolved

Company number 05391360

Chalfont St. Peter · Incorporated 14 March 2005

Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG

Last updated on 20 September 2026

Translation and interpretation activities · SIC 74300

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2012

Company overview

PHARMAQUEST LTD was a private limited company incorporated on 14 March 2005 and registered in England and Wales and dissolved on 22 February 2022. Its registered office is at Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG. Its principal activity is translation and interpretation activities (SIC 74300).

It is controlled by Rws Translations Limited, which holds 75-100% of the shares. The board consists of two directors: BRODE, Andrew Stephen (appointed 30 April 2013) and GLASS, Desmond Kenneth (appointed 6 November 2017). GLASS, Desmond Kenneth serves as company secretary (appointed 6 November 2017). 11 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 small company accounts, made up to 30 September 2020, were filed on 27 April 2021. Companies House holds 72 filings for this company, most recently a gazette filing on 22 February 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2020

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

Officers

GD
GLASS, Desmond Kenneth
Director
6 November 2017
GD
GLASS, Desmond Kenneth
Secretary
6 November 2017
BA
BRODE, Andrew Stephen
Director
30 April 2013
OR
OTTWAY, Reinhard Karl-Heinz
Director · Resigned
30 April 2013
TR
THOMPSON, Richard James
Director · Resigned
30 April 2013
HJ
HINDLEY, Joanne Claire
Director · Resigned
30 April 2013
TR
THOMPSON, Richard James
Secretary · Resigned
30 April 2013
LS
LORENZ, Stefan Werner
Director · Resigned
2 April 2012
CS
CLAYSON, Stephanie Alexandra
Director · Resigned
2 April 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 March 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 March 2005
CD
CLAYSON, Darren James
Director · Resigned
14 March 2005
VA
VERJEE-LORENZ, Aneesa
Director · Resigned
14 March 2005

Persons with significant control

PS
Rws Translations Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
2 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 February 2022 View
Gazette Notice Voluntary
Gazette
7 December 2021 View
Dissolution Application Strike Off Company
Dissolution
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Full
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Full
Accounts
8 February 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Resolution
Resolution
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Auditors Resignation Company
Auditors
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2013 View
Statement Of Companys Objects
Change Of Constitution
17 May 2013 View
Resolution
Resolution
17 May 2013 View
Termination Secretary Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Capital Allotment Shares
Capital
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Address
6 May 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Incorporation Company
Incorporation
14 March 2005 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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