Company NameComplete Pharmacovigilance Solutions Ltd
Company StatusActive
Company Number09369371
CategoryPrivate Limited Company
Incorporation Date30 December 2014(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Irfan Ahmad
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2014(same day as company formation)
RolePharmaceutical
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Workshop 12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
Director NameMr Robert Noel Moss
Date of BirthDecember 1980 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed15 February 2016(1 year, 1 month after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Workshop 12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
Director NameMrs Naella Rafi Ahmad
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2021(7 years after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
Director NameMrs Naella Ahmad
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityPakistani
StatusResigned
Appointed27 February 2015(1 month, 4 weeks after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Workshop 12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ

Location

Registered AddressThe Old Workshop
12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 December 2023 (2 months, 4 weeks ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Filing History

25 February 2021Confirmation statement made on 30 December 2020 with updates (4 pages)
9 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 January 2020Confirmation statement made on 30 December 2019 with updates (5 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (4 pages)
2 January 2019Confirmation statement made on 30 December 2018 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
19 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
3 February 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
3 February 2017Confirmation statement made on 30 December 2016 with updates (5 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 120
(4 pages)
15 March 2016Appointment of Mr Robert Noel Moss as a director on 15 February 2016 (2 pages)
15 March 2016Appointment of Mr Robert Noel Moss as a director on 15 February 2016 (2 pages)
15 March 2016Annual return made up to 30 December 2015 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 120
(4 pages)
18 June 2015Registered office address changed from 3 Redesmere Drive Alderley Edge Cheshire SK9 7UR United Kingdom to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 18 June 2015 (1 page)
18 June 2015Registered office address changed from 3 Redesmere Drive Alderley Edge Cheshire SK9 7UR United Kingdom to The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ on 18 June 2015 (1 page)
1 March 2015Appointment of Mrs Naella Ahmad as a director on 27 February 2015 (2 pages)
1 March 2015Appointment of Mrs Naella Ahmad as a director on 27 February 2015 (2 pages)
30 December 2014Incorporation
Statement of capital on 2014-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 December 2014Incorporation
Statement of capital on 2014-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)