Pharma Professionals Group Ltd

Active07832198 Private limited company
Incorporated
2 November 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
CPL Resources Limited
Accounts type
Full
Region
South East
Address
The Brick Works
35 - 43
Greyfriars Road
Reading
RG1 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
Irish
Born January 1980 (46)
Officer history (7 former)
14 November 2025
Resigned Leech, Seána Brigid as Director
3 April 2024
Resigned Cleland, Yvette Marie as Director
2 February 2024
Resigned Hall, Glen as Director
24 March 2023
Appointed Leech, Seána Brigid as Director
1 February 2022
Resigned Heraty, Anne as Director
30 September 2019
Appointed Conn, Lorna as Director
30 September 2019
Resigned Buckley, Mark as Director
2 September 2015
Appointed Buckley, Mark as Director
2 September 2015
Appointed Hall, Glen as Director
2 September 2015
Appointed Cleland, Yvette Marie as Director
2 September 2015
Appointed Heraty, Anne as Director
2 September 2015
Resigned Nyssen, James as Director
2 September 2015
Resigned Nyssen, Vicky Louise as Director
2 November 2011
Appointed Nyssen, James as Director
2 November 2011
Appointed Nyssen, Vicky Louise as Director

Ownership 1 active

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

CPL Resources Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. Ie287278

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pharma Professionals Group Ltd This company
CPL Talent Solutions Ltd Owns 75–100% of shares
Alv Groupco Limited Owns 75–100% of shares
Allen Lane Limited Owns 75–100% of shares
Veracity Osi UK Limited Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
4 August 2026Termination of appointment of a director
23 June 2026Confirmation statement with no updates15 June 2026
20 February 2026Termination of appointment of a director
4 December 2025Full accounts31 December 2024
Show all 73 filings

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