Company NamePaul Graham Pharma Consulting Limited
Company StatusDissolved
Company Number07317691
CategoryPrivate Limited Company
Incorporation Date16 July 2010(13 years, 9 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Beverley Susan Graham
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
Director NameMr Paul Graham
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN

Contact

Websitewww.paulgraham-consulting.com/
Telephone01670 528416
Telephone regionMorpeth

Location

Registered Address17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£133,859
Cash£153,543
Current Liabilities£104,455

Accounts

Latest Accounts31 October 2020 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

2 October 2020Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 2 October 2020 (1 page)
1 October 2020Registered office address changed from Ashington Workspace Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 1 October 2020 (1 page)
30 September 2020Current accounting period extended from 31 July 2020 to 31 October 2020 (1 page)
20 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
24 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
27 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
4 December 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
28 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 July 2017Change of details for Mrs Beverley Susan Graham as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 July 2017Change of details for Mr Paul Graham as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Change of details for Mr Paul Graham as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Change of details for Mrs Beverley Susan Graham as a person with significant control on 6 April 2016 (2 pages)
4 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
29 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
17 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 December 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
28 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
28 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(3 pages)
7 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
24 July 2014Registered office address changed from Suite G06 Arch Centre for Enterprise Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ England to Ashington Workspace Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ on 24 July 2014 (1 page)
24 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
24 July 2014Registered office address changed from Suite G06 Arch Centre for Enterprise Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ England to Ashington Workspace Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ on 24 July 2014 (1 page)
24 July 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 July 2013Registered office address changed from Suite F03 Arch Centre for Enterprise Lintonville Enterprise Park, Lintonville Parkway Ashington Northumberland NE63 9JZ England on 29 July 2013 (1 page)
29 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
29 July 2013Registered office address changed from Suite F03 Arch Centre for Enterprise Lintonville Enterprise Park, Lintonville Parkway Ashington Northumberland NE63 9JZ England on 29 July 2013 (1 page)
29 July 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(3 pages)
22 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
29 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
30 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 August 2011Registered office address changed from Suite F03, Wansbeck Enterprise Centre Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 August 2011 (1 page)
5 August 2011Director's details changed for Mrs Beverley Susan Graham on 16 July 2011 (2 pages)
5 August 2011Registered office address changed from Suite F03, Wansbeck Enterprise Centre Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 August 2011 (1 page)
5 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
5 August 2011Director's details changed for Mrs Beverley Susan Graham on 16 July 2011 (2 pages)
5 August 2011Director's details changed for Mr Paul Graham on 16 July 2011 (2 pages)
5 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
5 August 2011Registered office address changed from Suite F03, Wansbeck Enterprise Centre Lintonville Enterprise Park Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on 5 August 2011 (1 page)
5 August 2011Director's details changed for Mr Paul Graham on 16 July 2011 (2 pages)
16 July 2010Incorporation (17 pages)
16 July 2010Incorporation (17 pages)