PRO-PHARM CONSULTANTS LIMITED

Company summary

0 outstanding charges

Company number: 03063068
Status: DISSOLVED
Incorporated / age: 31 May 199516 years
Registered office: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARE UK SERVICES LTD ACTIVE	Secretary	17 Oct 2007				Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom
CULHANE, Angela ACTIVE	Director	08 Apr 2010		England	October 1964	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
HUMPHREYS, Paul Justin ACTIVE	Director	08 Jul 2002		United Kingdom	October 1958	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
MARRIOTT-BOAM, Deborah Jane ACTIVE	Director	12 May 2010		United Kingdom	May 1969	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
PARISH, Michael Robert ACTIVE	Director	08 Jul 2002		England	May 1959	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
WATSON, Paul John ACTIVE	Director	09 Dec 2010		United Kingdom	February 1970	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
BRYANT, James Richard Stansfeld RESIGNED	Secretary	01 Mar 1999	30 Sep 2002			Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
BUDHDEO, Kalpna RESIGNED	Secretary	31 May 1995	03 Mar 1999			48a Paines Lane, Pinner, Middlesex, HA5 3DA
HUMPHREYS, Paul Justin RESIGNED	Secretary	01 Jan 2003	17 Oct 2007			Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	31 May 1995	31 May 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BENN, Geoffrey Richard RESIGNED	Director	11 Nov 2008	12 May 2010	England	October 1954	15 Mimosa Close, Chelmsford, Essex, CM1 6NW
BOOKER, Roger Ian RESIGNED	Director	01 Mar 1999	11 Nov 2008	United Kingdom	December 1958	Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF
BRYANT, James Richard Stansfeld RESIGNED	Director	01 Mar 1999	30 Sep 2002	England	September 1941	Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB
BUDHDEO, Kalpna RESIGNED	Director	31 May 1995	03 Mar 1999	England	July 1967	48a Paines Lane, Pinner, Middlesex, HA5 3DA
BUDHDEO, Samir Pravin RESIGNED	Director	31 May 1995	15 Dec 2000	England	April 1967	48a Paines Lane, Pinner, Middlesex, HA5 3DA
CLOUGH, Richard Stanley RESIGNED	Director	01 Mar 1999	03 Feb 2004	England	July 1946	Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX
HASTINGS, Roy RESIGNED	Director	18 Nov 2009	08 Apr 2010	United Kingdom	July 1971	Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
RUSSELL, Andrew Philip Thomas RESIGNED	Director	01 Mar 1999	06 Jun 2007	England	May 1961	37 Woodley Lane, Romsey, Hampshire, SO51 7JL
UMBERS, Douglas RESIGNED	Director	01 Sep 2009	27 Apr 2010	United Kingdom	July 1965	SO53
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	31 May 1995	31 May 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARE UK SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 17 Oct 2007
Address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

CULHANE, Angela ACTIVE
Role: Director
Appointed on: 08 Apr 2010
Country of Residence: England
Date of birth: October 1964
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

HUMPHREYS, Paul Justin ACTIVE
Role: Director
Appointed on: 08 Jul 2002
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

MARRIOTT-BOAM, Deborah Jane ACTIVE
Role: Director
Appointed on: 12 May 2010
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

PARISH, Michael Robert ACTIVE
Role: Director
Appointed on: 08 Jul 2002
Country of Residence: England
Date of birth: May 1959
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

WATSON, Paul John ACTIVE
Role: Director
Appointed on: 09 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

BRYANT, James Richard Stansfeld RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 30 Sep 2002
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

BUDHDEO, Kalpna RESIGNED
Role: Secretary
Appointed on: 31 May 1995
Resigned on: 03 Mar 1999
Address: 48a Paines Lane, Pinner, Middlesex, HA5 3DA

HUMPHREYS, Paul Justin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 17 Oct 2007
Address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 1995
Resigned on: 31 May 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BENN, Geoffrey Richard RESIGNED
Role: Director
Appointed on: 11 Nov 2008
Resigned on: 12 May 2010
Country of Residence: England
Date of birth: October 1954
Address: 15 Mimosa Close, Chelmsford, Essex, CM1 6NW

BOOKER, Roger Ian RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Fairview, 17a Queens Road, Hale, Cheshire, WA15 9HF

BRYANT, James Richard Stansfeld RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: September 1941
Address: Drapers Farmhouse, Rushden, Buntingford, Hertfordshire, SG9 0TB

BUDHDEO, Kalpna RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 03 Mar 1999
Country of Residence: England
Date of birth: July 1967
Address: 48a Paines Lane, Pinner, Middlesex, HA5 3DA

BUDHDEO, Samir Pravin RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: April 1967
Address: 48a Paines Lane, Pinner, Middlesex, HA5 3DA

CLOUGH, Richard Stanley RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 03 Feb 2004
Country of Residence: England
Date of birth: July 1946
Address: Hanini 50 Second Avenue, Frinton On Sea, Essex, CO13 9LX

HASTINGS, Roy RESIGNED
Role: Director
Appointed on: 18 Nov 2009
Resigned on: 08 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Connaught House The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

RUSSELL, Andrew Philip Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 06 Jun 2007
Country of Residence: England
Date of birth: May 1961
Address: 37 Woodley Lane, Romsey, Hampshire, SO51 7JL

UMBERS, Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 27 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: SO53

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 1995
Resigned on: 31 May 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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