PHARMA QUALITY PROFESSIONALS LTD

PHARMA QUALITY PROFESSIONALS LTD is an active private limited company, incorporated on 27 May 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on New Road, Leighton Buzzard. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. PHARMA QUALITY PROFESSIONALS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 NEW ROAD
Address Line 2	LINSLADE
Post Town	LEIGHTON BUZZARD
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	LU7 2LX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

PHARMA QUALITY PROFESSIONALS LTD

Directors

(The company's officers)

MR STEPHAN CROFT

(~45 year old British national)

8 NEW ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX, ENGLAND

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 27/05/2014

MR DAMIAN LARRINGTON

(~42 year old British national)

8 NEW ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX, ENGLAND

Current Director
Gives occupation as SCIENTIST
Usually resident in ENGLAND

Appointed on 27/05/2014

Shareholders

(Persons of Significant Control)

Mr Damian Larrington

(~42 year old British national)

8, New Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Stephan Croft

(~45 year old British national)

8, New Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Mr Simon Baker

(~42 year old British national)

8, New Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/10/2023

Connections

(Shared officers)

PQP OPERATIONS LTD

MR STEPHAN CROFT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)