• UK
  • TMC PHARMA SERVICES LIMITED - Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom

Company Information

Company registration number
04241825
Company Status
LIVE
Country
United Kingdom
Registered Address
Lodge Farm Barn
Elvetham Park Estate
Hartley Wintney
Hampshire
RG27 8AS
Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, RG27 8AS UK

Management

Managing Directors
GREEN, Andrew David
MATTHEWS, Julie Anne
SHARPE, Stewart Charles
WOODWARD, Carol Louise
Company secretaries
GREEN, Andrew David

Company Details

Type of Business
ltd
Incorporated
2001-06-27
Age Of Company
2001-06-27 22 years
SIC/NACE
72110

Ownership

Shareholders
LDC (MANAGERS) LIMITED (-%) United Kingdom,London,SW1Y 4BN,null,null,null,7 Waterloo Place
TOPCO COFFEE LIMITED (100.00%) United Kingdom,Hook,RG27 8AS,null,Hartley Wintney,Elvetham Park Estate,Lodge Farm Barn
Beneficial Owners
-
Topco Coffee Limited
-

Jurisdiction Particularities

Company Name (english)
TMC Pharma Services Limited
Additional Status Details
Active
Previous Names
THE MATTHEWS CONSULTANCY LIMITED
VAT Number
GB775709290
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-06-27
Annual Return
Due Date: 2024-07-11
Last Date: 2023-06-27

TMC PHARMA SERVICES LIMITED Company Description

TMC PHARMA SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04241825. Its current trading status is "live". It was registered 2001-06-27. It was previously called THE MATTHEWS CONSULTANCY LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-27.It can be contacted at Lodge Farm Barn .
More information

Get TMC PHARMA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tmc Pharma Services Limited - Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, United Kingdom

2001-06-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-10) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01

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  • appoint-person-director-company-with-name-date (2023-11-13) - AP01

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  • confirmation-statement-with-updates (2023-07-05) - CS01

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  • accounts-with-accounts-type-group (2022-11-10) - AA

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  • accounts-with-accounts-type-full (2022-01-17) - AA

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  • capital-allotment-shares (2022-02-16) - SH01

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  • change-person-secretary-company-with-change-date (2022-02-16) - CH03

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  • confirmation-statement-with-updates (2022-07-04) - CS01

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  • capital-allotment-shares (2022-08-23) - SH01

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  • termination-secretary-company-with-name-termination-date (2022-08-24) - TM02

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  • termination-director-company-with-name-termination-date (2022-08-24) - TM01

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  • cessation-of-a-person-with-significant-control (2022-08-24) - PSC07

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  • notification-of-a-person-with-significant-control (2022-08-24) - PSC02

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  • resolution (2022-08-24) - RESOLUTIONS

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  • memorandum-articles (2022-08-24) - MA

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  • appoint-person-director-company-with-name-date (2022-08-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-08-26) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-01) - MR01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-full (2020-03-31) - AA

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  • confirmation-statement-with-updates (2020-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-20) - AA

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  • confirmation-statement-with-updates (2019-07-08) - CS01

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  • confirmation-statement-with-updates (2018-07-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC01

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-full (2017-04-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01

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  • change-person-director-company-with-change-date (2015-07-15) - CH01

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  • change-person-secretary-company-with-change-date (2015-03-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • change-person-secretary-company-with-change-date (2014-01-17) - CH03

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  • change-person-director-company-with-change-date (2014-01-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • capital-alter-shares-subdivision (2012-12-18) - SH02

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  • notice-restriction-on-company-articles (2012-12-18) - CC01

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  • resolution (2012-12-18) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-14) - AA

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  • legacy (2009-07-23) - 363a

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  • legacy (2009-07-23) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-03-21) - AA

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  • certificate-change-of-name-company (2009-01-10) - CERTNM

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  • legacy (2008-07-16) - 353

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  • legacy (2008-07-16) - 363a

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  • legacy (2007-07-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA

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  • legacy (2006-06-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA

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  • legacy (2005-07-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA

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  • legacy (2004-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-09-27) - AA

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  • legacy (2003-07-04) - 363s

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  • legacy (2002-07-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-23) - AA

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-07-24) - 288b

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  • legacy (2001-07-24) - 287

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  • legacy (2001-07-24) - 288a

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  • legacy (2001-10-04) - 88(2)R

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  • incorporation-company (2001-06-27) - NEWINC

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