PHARMAVENTURES LTD
Company details
- Registered name
- PHARMAVENTURES LTD
- Company number
- 03419584
- Registered office
- C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PHARMA VENTURES LTD (to 18 Oct 2018)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Jul 2027
- Confirmation statement — last
- 12 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- 173 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/09/2019 | Director appointed | — | BORSHELL, Nigel John |
| 15/06/2019 | Director resigned | MACFARLANE, Charles Evans | — |
| 18/10/2018 | Registered name changed | PHARMA VENTURES LTD | PHARMAVENTURES LTD |
| 06/04/2016 | Person with significant control added | — | Dr Edward Fintan Walton |
| 31/03/2013 | Director resigned | BROOKER, Geoffrey Allan | — |
| 31/03/2013 | Secretary resigned | BROOKER, Geoffrey Alan | — |
| 28/01/2010 | Director appointed | — | BROOKER, Geoffrey Allan |
| 06/11/2009 | Charge registered | — | Charge |
| 03/12/2008 | Secretary appointed | — | BROOKER, Geoffrey Alan |
| 17/10/2008 | Director resigned | SIM, Rhona Helen | — |
| 05/09/2008 | Secretary resigned | BORROWDALE, Sandra Kay | — |
| 31/03/2007 | Director resigned | GLYNN, Vicki | — |
| 12/10/2006 | Director appointed | — | MACFARLANE, Charles Evans |
| 09/05/2005 | Director appointed | — | GLYNN, Vicki |
| 30/11/2004 | Director resigned | DAWSON, Michael David | — |
| 07/05/2002 | Director appointed | — | SIM, Rhona Helen |
| 01/06/2000 | Secretary resigned | MELLOR, Elizabeth Jane Clare, Dr | — |
| 01/06/2000 | Secretary appointed | — | BORROWDALE, Sandra Kay |
| 08/08/1998 | Director resigned | MELLOR, Elizabeth Jane Clare, Dr | — |
| 08/08/1998 | Director resigned | MELLOR, Edward James Wilson | — |
Financial highlights
No figures could be read from the accounts filed on 19 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PHARMAVENTURES LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About PHARMAVENTURES LTD (03419584)
PHARMAVENTURES LTD is a private limited company incorporated on 14 August 1997 and registered in the United Kingdom under company number 03419584. Its registered office is at C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Dr Edward Fintan Walton. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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