Background WavePink WaveYellow Wave

PHARMABASE MARKETING LIMITED (07126039)

PHARMABASE MARKETING LIMITED (07126039) is an active UK company. incorporated on 14 January 2010. with registered office in Elstead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. PHARMABASE MARKETING LIMITED has been registered for 16 years. Current directors include DUKE, Ciaran Patrick, DUKE, Melanie.

Company Number
07126039
Status
active
Type
ltd
Incorporated
14 January 2010
Age
16 years
Address
Heatherside, Elstead, GU8 6DH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
DUKE, Ciaran Patrick, DUKE, Melanie
SIC Codes
73110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PHARMABASE MARKETING LIMITED

PHARMABASE MARKETING LIMITED is an active company incorporated on 14 January 2010 with the registered office located in Elstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. PHARMABASE MARKETING LIMITED was registered 16 years ago.(SIC: 73110)

Status

active

Active since 16 years ago

Company No

07126039

LTD Company

Age

16 Years

Incorporated 14 January 2010

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

Heatherside Thursley Road Elstead, GU8 6DH,

Previous Addresses

24 Hayes Barton Woking Surrey GU22 8NH
From: 14 January 2010To: 19 March 2025
Timeline

3 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Jan 10
Director Left
Feb 10
Director Joined
Jan 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

DUKE, Melanie

Active
Thursley Road, ElsteadGU8 6DH
Secretary
Appointed 14 Jan 2010

DUKE, Ciaran Patrick

Active
Thursley Road, ElsteadGU8 6DH
Born March 1961
Director
Appointed 14 Jan 2010

DUKE, Melanie

Active
Hayes Barton, WokingGU22 8NH
Born May 1962
Director
Appointed 01 Jan 2017

DUKE, Melanie

Resigned
Hayes Barton, WokingGU22 8NH
Born May 1962
Director
Appointed 14 Jan 2010
Resigned 28 Jan 2010

Persons with significant control

2

Mr Ciaran Patrick Duke

Active
Thursley Road, ElsteadGU8 6DH
Born March 1961

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Melanie Duke

Active
Thursley Road, ElsteadGU8 6DH
Born May 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
19 March 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
19 March 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
19 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
22 January 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
26 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2011
AR01AR01
Resolution
26 February 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 February 2010
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
4 February 2010
TM01Termination of Director
Incorporation Company
14 January 2010
NEWINCIncorporation