| Company Name | Community Pharmacology Services Limited |
|---|---|
| Company Status | Active |
| Company Number | SC111340 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1988(35 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Gordon MacDonald Crawford |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(1 year, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Physician |
| Country of Residence | Scotland |
| Correspondence Address | 24 Moorfoot Way Bearsden Glasgow G61 4RL Scotland |
| Director Name | Dr Alan Grierson Wade |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(1 year, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Physician |
| Country of Residence | Scotland |
| Correspondence Address | 15 Edgehill Road Bearsden Glasgow Lanarkshire G61 3AB Scotland |
| Director Name | Mr Marcin Gondek |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 16 October 2023(35 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Finance Director |
| Country of Residence | Poland |
| Correspondence Address | Futuremeds Bridle Road Bromborough Wirral CH62 6EE Wales |
| Director Name | Mr John Allen |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2023(35 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Futuremeds Bridle Road Bromborough Wirral CH62 6EE Wales |
| Secretary Name | Robertson,Paterson & Graham (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 7 months after company formation) |
| Appointment Duration | 34 years, 1 month (resigned 07 February 2024) |
| Correspondence Address | 29 St Vincent Place Glasgow Lanarkshire G1 2DR Scotland |
Contact
| Website | www.cpsresearch.co.uk/ |
|---|---|
| Telephone | 0141 9467888 |
| Telephone region | Glasgow |
Location
| Registered Address | Suite 2/1 & Suite 3/1, McCafferty House 99 Firhill Road Glasgow G20 7BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Wade 7.91% Ordinary B |
|---|---|
| 100 at £1 | Gordon Crawford 7.91% Ordinary B |
| 65 at £1 | Tom Mcculloch 5.14% Ordinary B |
| 500 at £1 | Alan Wade 39.53% Ordinary A |
| 500 at £1 | Gordon Crawford 39.53% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £464,419 |
| Cash | £98,583 |
| Current Liabilities | £93,681 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Charges
| 28 February 1989 | Delivered on: 10 March 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 27 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 22 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 18 April 2019 | Resolutions
|
| 1 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 15 March 2019 | Statement of capital following an allotment of shares on 27 September 2018
|
| 30 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 27 January 2010 | Secretary's details changed for Robertson,Paterson & Graham on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Alan Grierson Wade on 31 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 27 January 2010 | Director's details changed for Alan Grierson Wade on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Gordon Macdonald Crawford on 31 December 2009 (2 pages) |
| 27 January 2010 | Director's details changed for Gordon Macdonald Crawford on 31 December 2009 (2 pages) |
| 27 January 2010 | Secretary's details changed for Robertson,Paterson & Graham on 31 December 2009 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 1 todd campus west of scotland science park acre road glasgow G20 0XA (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 1 todd campus west of scotland science park acre road glasgow G20 0XA (1 page) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 September 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 29 September 2006 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: cps research 1 todd campus west of scotland science park acre road, glasgow G20 0XA (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: cps research 1 todd campus west of scotland science park acre road, glasgow G20 0XA (1 page) |
| 4 January 2005 | Return made up to 31/12/04; full list of members
|
| 4 January 2005 | Return made up to 31/12/04; full list of members
|
| 12 February 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 11 hume street clydebank glasgow G81 1XL (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 11 hume street clydebank glasgow G81 1XL (1 page) |
| 19 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 3 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 30 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 March 1999 | Particulars of contract relating to shares (4 pages) |
| 5 March 1999 | Particulars of contract relating to shares (4 pages) |
| 5 March 1999 | Ad 13/07/98--------- £ si 265@1=265 £ ic 1000/1265 (2 pages) |
| 5 March 1999 | Ad 13/07/98--------- £ si 265@1=265 £ ic 1000/1265 (2 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 March 1997 | £ nc 1000/2000 27/02/97 (1 page) |
| 12 March 1997 | Conve 27/02/97 (1 page) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | £ nc 1000/2000 27/02/97 (1 page) |
| 12 March 1997 | Memorandum and Articles of Association (8 pages) |
| 12 March 1997 | Memorandum and Articles of Association (8 pages) |
| 12 March 1997 | Conve 27/02/97 (1 page) |
| 12 March 1997 | Resolutions
|
| 12 March 1997 | Resolutions
|
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 26 January 1996 | Full accounts made up to 31 August 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |