| Company Name | Ex Pharmaceutical Inspectors Consortium Limited |
|---|---|
| Directors | Darren Peter Jones and Elizabeth Anne Allanson |
| Company Status | Active |
| Company Number | 09231427 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2014(9 years, 7 months ago) |
| Previous Name | Ex Pharma Inspectors Consortium Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren Peter Jones |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 101 Galgate Barnard Castle Co Durham DL12 8ES |
| Director Name | Mrs Elizabeth Anne Allanson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Galgate Barnard Castle Co Durham DL12 8ES |
| Secretary Name | Elizabeth Anne Allanson |
|---|---|
| Status | Current |
| Appointed | 23 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Laws Gardens Great Boughton Chester Co. Durham CH3 5XP Wales |
Location
| Registered Address | 101 Galgate Barnard Castle Co Durham DL12 8ES |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darren Peter Jones 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Anne Allanson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,800 |
| Cash | £13,305 |
| Current Liabilities | £17,229 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 February 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 30 May 2019 | Director's details changed for Mrs Elizabeth Anne Allanson on 30 May 2019 (2 pages) |
| 30 May 2019 | Change of details for Mrs Elizabeth Anne Allanson as a person with significant control on 30 May 2019 (2 pages) |
| 30 May 2019 | Change of details for Mr Darren Peter Jones as a person with significant control on 30 May 2019 (2 pages) |
| 30 May 2019 | Secretary's details changed for Elizabeth Anne Allanson on 30 May 2019 (1 page) |
| 30 May 2019 | Director's details changed for Mr Darren Peter Jones on 30 May 2019 (2 pages) |
| 5 February 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 6 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 23 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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| 6 January 2015 | Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page) |
| 6 January 2015 | Current accounting period extended from 30 September 2015 to 30 November 2015 (1 page) |
| 29 December 2014 | Company name changed ex pharma inspectors consortium LIMITED\certificate issued on 29/12/14
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| 29 December 2014 | Company name changed ex pharma inspectors consortium LIMITED\certificate issued on 29/12/14
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| 26 November 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 26 November 2014 | Change of name with request to seek comments from relevant body (2 pages) |
| 26 November 2014 | Resolutions
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| 26 November 2014 | Resolutions
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| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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| 23 September 2014 | Incorporation Statement of capital on 2014-09-23
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