Ashfield Excellence Academy Limited

Active04536485 Private limited company
Incorporated
17 September 2002 (24 years)
Previously known as
Ashfield Insight & Performance Limited (until 1 October 2021)
Pharma Marketing Academy Limited (until 31 October 2014)
Pharma Marketing Limited (until 20 September 2002)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born March 1970 (56)
Director · Appointed 14 September 2023
British
Born November 1967
Morrow, Andrew Martin
Secretary · Appointed 15 October 2021
Officer history (19 former)
31 December 2024
Resigned Pavucek, Albert Joseph as Director
14 September 2023
Appointed Lidstone, Russell James as Director
14 September 2023
Appointed Morrow, Andrew Martin as Director
31 July 2023
Resigned O'Leary, Micheal as Director
15 October 2021
Appointed Morrow, Andrew Martin as Secretary
15 October 2021
Resigned Moynagh, Damien as Secretary
31 December 2019
Resigned Burns, Nicola as Director
31 May 2019
Appointed O'Leary, Micheal as Director
31 May 2019
Resigned Mansford, Nigel John as Director
29 March 2019
Appointed Moynagh, Damien as Secretary
29 March 2019
Appointed Pavucek, Albert Joseph as Director
29 March 2019
Resigned Bainbridge, Stephen as Director
1 October 2018
Resigned Adshead, Vivien Mary as Director
1 October 2018
Appointed Mansford, Nigel John as Director
1 October 2018
Resigned Corbin, Christopher as Director
1 October 2018
Resigned Mcconkey, Clifford Alexander as Director
1 July 2016
Resigned Bates, Clare Jane as Director
1 July 2016
Resigned Bates, Clare as Secretary
20 February 2015
Appointed Mcconkey, Clifford Alexander as Director
20 February 2015
Resigned Stratton, Christopher Ian as Director
30 April 2014
Resigned Heron, James Robert Macnab as Secretary
30 April 2014
Appointed Bates, Clare as Secretary
30 April 2014
Resigned Andrews, Sheila as Director
30 April 2014
Resigned Berry, John David as Director
7 March 2014
Appointed Adshead, Vivien Mary as Director
7 March 2014
Appointed Bates, Clare Jane as Director
7 March 2014
Appointed Stratton, Christopher Ian as Director
2 October 2013
Appointed Burns, Nicola as Director
1 October 2013
Resigned Butler, Gill Lesley as Director
30 April 2013
Resigned Heron, James Robert Macnab as Director
11 August 2010
Appointed Bainbridge, Stephen as Director
11 August 2010
Appointed Corbin, Christopher as Director
17 October 2002
Appointed Berry, John David as Director
4 October 2002
Appointed Butler, Gill Lesley as Director
17 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 September 2002
Appointed Heron, James Robert Macnab as Director
17 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2002
Appointed Heron, James Robert Macnab as Secretary
17 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2002
Appointed Andrews, Sheila as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03384213
Former controllers (3)
2 June 2021
Ceased Ashfield Healthcare Communications Limited — Owns 75–100% of shares
5 June 2018
Ceased Christopher Corbin — Has significant influence or control
5 June 2018
Ceased Vivien Asdhead — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
1 October 2025Confirmation statement with no updates17 September 2025
Show all recent filings

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