Menna Overview
Here’s a quick overview of PHARMACEUTICAL TRADE MARKS GROUP 👀 — a Beaconsfield based business that started in 2002.
PHARMACEUTICAL TRADE MARKS GROUP
- Company statusactive
- Company No04432263
- Age24 years 6 months Incorporated 7 May 2002
- Officers6
Address
55 Station Road, Beaconsfield, HP9 1QL, England
PHARMACEUTICAL TRADE MARKS GROUP is an active company incorporated on 7 May 2002 and based in Beaconsfield, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Feb 2025
Memorandum Articles
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Lesley Jane | secretary | 01 Jun 2005 | |
| BLANC, Tapio | director | Sep 1970 | 09 Feb 2026 |
| EDWARDS, Lesley Jane | director | Nov 1958 | 23 Aug 2002 |
| GREEN, Joanne | director | Mar 1971 | 25 Mar 2024 |
| HEATH, Richard Duncan | director | Mar 1960 | 07 May 2002 |
| MEIXNER, Frank | director | Feb 1966 | 16 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joanne Green | Mar 1971 | 25 Mar 2024 |
| Ms. Myrtha Hurtado Rivas | Sep 1971 | 15 Mar 2021 |
| Mr Richard Duncan Heath | Mar 1960 | 25 Nov 2020 |
| Mr Frank Meixner | Feb 1966 | 01 Jul 2016 |
| Mr Sean Brosnan | Mar 1947 | 01 Jul 2016 |
| Ms Lesley Jane Edwards | Nov 1958 | 01 Jul 2016 |
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Here’s a quick overview of PHARMACEUTICAL TRADE MARKS GROUP 👀 — a Beaconsfield based business that started in 2002.