PHARMASENTINEL LIMITED

PHARMASENTINEL LIMITED is an active private limited company, incorporated on 8 July 2019. The nature of the business is Other information technology service activities. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. PHARMASENTINEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE 7 35-37
Address Line 2	LUDGATE HILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7JN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	15/08/2023

Return

Next Due Date	05/08/2020
Last Made Up Date	Not available

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PHARMASENTINEL LIMITED

Directors

(The company's officers)

MR FABRIZIO BALLANTINI

(~51 year old Italian national)

OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ITALY

Appointed on 14/11/2022

DR NASIR HUSSAIN

(~55 year old British national)

OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as TECHNICAL AUTHOR
Usually resident in ENGLAND

Appointed on 08/07/2019

MISS TWISHA PATEL

(~31 year old Indian national)

OFFICE 7 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as VP GLOBAL BUSINESS DEVELOPMENT
Usually resident in INDIA

Appointed on 20/08/2022

MR RAVINDRA ROBERTS

(~57 year old British national)

OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in ENGLAND

Appointed on 09/08/2019

MR PAOLO URSINO

(~59 year old Italian national)

OFFICE 7 35-37 LUDGATE HILL, LONDON, EC4M 7JN, ENGLAND

Current Director
Gives occupation as COMPUTER PROGRAMMER
Usually resident in ENGLAND

Appointed on 09/08/2019

Shareholders

(Persons of Significant Control)

Mr. Paolo Ursino

(~59 year old Italian national)

15, Burnfoot Avenue, London, SW6 5EB, 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 08/07/2019

Dr Nasir Hussain

(~55 year old British national)

Office 7 35-37, Ludgate Hill, London, EC4M 7JN, 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 08/07/2019

Mr Ravindra Roberts

(~57 year old British national)

1, The Woodlands, Esher, KT10 8DD, 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 08/07/2019

Connections

(Shared officers)

53 UNDERHILL ROAD LIMITED

MR RAVINDRA ROBERTS

ALCHEMY SCIENTIFIC LTD

DR NASIR HUSSAIN

CONNEXM LTD.

MR PAOLO URSINO

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)