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HAREFIELD PHARMACOVIGILANCE LIMITED

Dissolved Guildford

Other professional, scientific and technical activities n.e.c.

0 employees Website
Other professional, scientific and technical activities n.e.c.
H

HAREFIELD PHARMACOVIGILANCE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 23 Aug 2007 Dissolved Guildford, United Kingdom 0 employees harefieldpv.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Sept 2023
Confirmation Statement Submitted 30 Aug 2023
Net assets £2.00 £2.18K 2022 year on year
Total assets £2.00 £2.18K 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Occam Court Surrey Research Park Guildford Surrey GU2 7HJ United Kingdom

Office (Leatherhead)

Fetcham, Leatherhead KT22 9HD

Telephone

0137 237 1144

Credit Report

Discover HAREFIELD PHARMACOVIGILANCE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

N/A

Net Assets

£2.00

Decreased by £2.18k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Joanne BletcherSecretaryUnknownUnknown—18 Sept 2019Active
Jonathan Andrew CurtainDirectorIrishIreland493 Feb 2023Active

Shareholders

Shareholders (2)

Primevigilance Limited
100.0%
230 Aug 2019
Christopher Speirs
0.0%
030 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Primevigilance Limited

United Kingdom

Active
Notified 7 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ergomed Plc

Ceased 7 Sept 2018

Ceased

Christopher James Speirs

Ceased 7 Sept 2018

Ceased

Joanne Ilona Speirs

Ceased 28 Aug 2018

Ceased
See All Controllers

Group Structure

Group Structure

PRIMEVIGILANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ERGOMED GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN ACQUISITIONCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EDEN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EIGHTPLATFORM V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERMIRA VIII INVESTMENT PLATFORM LIMITED united kingdom
HAREFIELD PHARMACOVIGILANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2024GazetteGazette Dissolved VoluntaryView(1 page)
20 Aug 2024GazetteGazette Notice VoluntaryView(1 page)
7 Aug 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Dec 2023Persons With Significant ControlPrimevigilance Limited notified as a person with significant controlView(2 pages)
4 Dec 2023Persons With Significant ControlCessation of Ergomed Plc as a person with significant control on 2018-09-07View(1 page)
5 Nov 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Aug 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Aug 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
4 Dec 2023 Persons With Significant Control

Primevigilance Limited notified as a person with significant control

View Document(2 pages)
4 Dec 2023 Persons With Significant Control

Cessation of Ergomed Plc as a person with significant control on 2018-09-07

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Nov 2024

Gazette Notice Voluntary

1 years ago on 20 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 7 Aug 2024

Primevigilance Limited notified as a person with significant control

2 years ago on 4 Dec 2023

Cessation of Ergomed Plc as a person with significant control on 2018-09-07

2 years ago on 4 Dec 2023