Pharmaventures Ltd

Active03419584 Private limited company
Incorporated
14 August 1997 (29 years)
Previously known as
Pharma Ventures Ltd (until 18 October 2018)
Brackman Soames International Ltd (until 6 November 1997)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Nigel John Borshell
John Spencer Buxton
Owned by
Edward Fintan Walton
Accounts type
Total exemption full
Region
South East
Address
C/o Gravita Oxford LLP First Floor
Park Central
40/41 Park End Street
Oxford
OX1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Borshell, Nigel John
Director · Appointed 24 September 2019
British
Born April 1951 (75)
Buxton, John Spencer
Director · Appointed 5 May 1998
British
Born September 1957 (69)
Director · Appointed 5 May 1998
British
Born April 1954 (72)
Officer history (12 former)
24 September 2019
Appointed Borshell, Nigel John as Director
15 June 2019
Resigned Macfarlane, Charles Evans as Director
31 March 2013
Resigned Brooker, Geoffrey Alan as Secretary
31 March 2013
Resigned Brooker, Geoffrey Allan as Director
28 January 2010
Appointed Brooker, Geoffrey Allan as Director
3 December 2008
Appointed Brooker, Geoffrey Alan as Secretary
17 October 2008
Resigned Sim, Rhona Helen as Director
5 September 2008
Resigned Borrowdale, Sandra Kay as Secretary
31 March 2007
Resigned Glynn, Vicki as Director
12 October 2006
Appointed Macfarlane, Charles Evans as Director
9 May 2005
Appointed Glynn, Vicki as Director
30 November 2004
Resigned Dawson, Michael David as Director
7 May 2002
Appointed Sim, Rhona Helen as Director
1 June 2000
Resigned Mellor, Elizabeth Jane Clare, Dr as Secretary
1 June 2000
Appointed Borrowdale, Sandra Kay as Secretary
8 August 1998
Resigned Mellor, Edward James Wilson as Director
8 August 1998
5 May 1998
Appointed Buxton, John Spencer as Director
5 May 1998
Appointed Dawson, Michael David as Director
5 May 1998
Appointed Walton, Edward Fintan, Dr as Director
29 October 1997
Appointed Mellor, Edward James Wilson as Director
29 October 1997
Appointed Mellor, Elizabeth Jane Clare, Dr as Director
29 October 1997
Appointed Mellor, Elizabeth Jane Clare, Dr as Secretary
15 August 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 August 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 August 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 August 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1954 (72)

Financials

Net Assets
£484,053
Cash
£225,022
Employees
23
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2024 £697,995 £484,053
Balance sheet detail
20242022
Fixed Assets£76,477£122,306
Current Assets£1,205,503£1,348,476
Debtors£980,481£684,734
Cash£225,022£663,742
Creditors (< 1 year)£785,836£690,280
Creditors (> 1 year)£6,737£65,875
Net Current Assets£419,667£658,196
Net Assets£484,053£697,995
Shareholder Funds£484,053£697,995

Filings

Filing history not loaded yet. See it on Companies House

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