Company Information for

MACOPHARMA (UK) LIMITED

11 Old Jewry, 8th Floor, London, EC2R 8DU,

Company Registration Number

01986987

Private Limited Company

Active

About Macopharma (uk) Ltd

MACOPHARMA (UK) LIMITED was founded on 1986-02-07 and has its registered office in London. The organisation's status is listed as "Active". Macopharma (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MACOPHARMA (UK) LIMITED
Legal Registered Office
11 Old Jewry
8th Floor
London
EC2R 8DU
Other companies in EC2R

Filing Information

Company Number01986987
Date formed1986-02-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-28
Filing return next due2025-04-11
Type of accountsSMALL
Last Datalog update:
2024-04-30 10:07:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Christiane Paule Hernu Company Secretary 2013-07-08
Pramex International Ltd Company Secretary 2014-04-07
Yvann Malepart Director COMPANY DIRECTOR 2018-03-01 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Ronald Henri Francois De Lagrange-chancel Director 2009-02-13 2018-03-05
Christian Boutemy Company Secretary 2010-11-01 2013-07-08
Benedicte Fremaux Director 2008-07-04 2013-07-08
Christian Thomasin Company Secretary 2008-07-15 2010-11-01
Andre Regis Marie Ghislain Pollet Director 2005-06-28 2009-02-13
Marcel Alain Baudson Company Secretary 2006-09-01 2008-07-15
Yohann Carles Company Secretary 2004-10-13 2006-09-01
Herve Dubly Director 1996-05-31 2005-06-28
Herve Dubly Company Secretary 1996-05-31 2004-10-13
Charles Lienard Director 2000-01-10 2004-10-13
Francis Baert Director 2000-01-10 2003-01-01
Serge Demay Director 2000-01-10 2003-01-01
Sylvie Demay Director 2000-01-10 2003-01-01
Francis Goudaliez Director 2000-01-10 2003-01-01
Philippe Mulliez Director 1996-05-31 2003-01-01
Jean-eloi Marchant Director 1991-05-09 1997-11-24
Phillippe Van De Putte Company Secretary 1991-05-09 1996-01-31
Gerard Van De Putte Director 1991-05-09 1996-01-31
Phillippe Van De Putte Director 1991-05-09 1996-01-31

Related Directorships for Pramex International Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pramex International Ltd ATEMPO LTDCompany Secretary 2018-05-30 CURRENT 2018-05-30 Active
Pramex International Ltd INVIVOO LTDCompany Secretary 2018-05-14 CURRENT 2012-05-17 Active
Pramex International Ltd FFED UK LTDCompany Secretary 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
Pramex International Ltd LYLO MEDIA GROUP UK LTDCompany Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
Pramex International Ltd GROUPE MAYET CONSULTANT INTERNATIONAL LTDCompany Secretary 2018-01-17 CURRENT 2015-01-30 Active
Pramex International Ltd GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTDCompany Secretary 2018-01-17 CURRENT 2015-01-29 Active
Pramex International Ltd SCHMIDT GROUPE UK LIMITEDCompany Secretary 2018-01-01 CURRENT 1985-08-12 Active
Pramex International Ltd AXODEL LTDCompany Secretary 2017-12-15 CURRENT 2017-12-15 Active
Pramex International Ltd BASTIDE DEVCO LTDCompany Secretary 2017-10-30 CURRENT 2017-10-30 Active
Pramex International Ltd PHYSIDIA UK LTDCompany Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
Pramex International Ltd OPTEVEN UK LIMITEDCompany Secretary 2017-10-20 CURRENT 2016-04-26 Active
Pramex International Ltd SUNCROPS UK LIMITEDCompany Secretary 2017-10-01 CURRENT 2015-10-03 Active
Pramex International Ltd SHIFT TECHNOLOGY UK LTDCompany Secretary 2017-08-08 CURRENT 2017-08-08 Active
Pramex International Ltd SMC2 LTDCompany Secretary 2017-07-21 CURRENT 2017-07-21 Active
Pramex International Ltd ODALIX LONDON LTDCompany Secretary 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
Pramex International Ltd WE LIKE TRAVEL LTDCompany Secretary 2017-06-28 CURRENT 2017-06-28 Active
Pramex International Ltd SUN CITY CLOTHING LIMITEDCompany Secretary 2017-05-08 CURRENT 2017-05-08 Active
Pramex International Ltd AVENT MEDIA UK LTDCompany Secretary 2016-12-28 CURRENT 2016-12-28 Active
Pramex International Ltd AMPHIPRION TRADING LTDCompany Secretary 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
Pramex International Ltd BASTIDE HOMECARE DEVELOPMENT LTDCompany Secretary 2016-09-30 CURRENT 2016-09-30 Active
Pramex International Ltd MSG STONE LTDCompany Secretary 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
Pramex International Ltd EPRESSPACK LTDCompany Secretary 2016-04-19 CURRENT 2016-04-19 Active
Pramex International Ltd G. MAGYAR UK LTDCompany Secretary 2016-04-15 CURRENT 2016-04-15 Active
Pramex International Ltd KB LONDON LTDCompany Secretary 2016-04-04 CURRENT 2016-04-04 Active
Pramex International Ltd LYSIS STUDIO LTDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Pramex International Ltd POTEL ET CHABOT LTDCompany Secretary 2016-03-01 CURRENT 2016-03-01 Active
Pramex International Ltd LEMONWAY PAYMENTS LTDCompany Secretary 2016-02-22 CURRENT 2016-02-22 Active
Pramex International Ltd HAWK PLATFORM LTDCompany Secretary 2016-01-25 CURRENT 2016-01-25 Active
Pramex International Ltd ADVENTORI LONDON LTDCompany Secretary 2016-01-21 CURRENT 2016-01-21 Active
Pramex International Ltd EYSSAUTIER LIMITEDCompany Secretary 2015-11-09 CURRENT 2002-10-18 Active
Pramex International Ltd SCHOMEI LTDCompany Secretary 2015-11-05 CURRENT 2015-11-05 Active
Pramex International Ltd AB TASTY LTDCompany Secretary 2015-10-14 CURRENT 2015-10-14 Active
Pramex International Ltd PEOPLEDOC UK LTDCompany Secretary 2015-10-14 CURRENT 2015-10-14 Active
Pramex International Ltd SPORTS & EVENT EXPERIENCE LIMITEDCompany Secretary 2015-07-20 CURRENT 2015-07-03 Dissolved 2018-01-16
Pramex International Ltd UTW LTDCompany Secretary 2015-07-01 CURRENT 2015-07-01 Active
Pramex International Ltd WISEMBLY LIMITEDCompany Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
Pramex International Ltd SAVE MY SMARTPHONE LTDCompany Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-03-20
Pramex International Ltd TIMBERWOOD SYSTEMS LTDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
Pramex International Ltd SATISFACTORY SOLUTION LTDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
Pramex International Ltd ADVINI UK LIMITEDCompany Secretary 2014-12-02 CURRENT 1985-11-01 Active
Pramex International Ltd KONBINI UK LIMITEDCompany Secretary 2014-12-01 CURRENT 2014-05-27 Active
Pramex International Ltd UK ENERGY SOLUTION LTDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Liquidation
Pramex International Ltd PERCALL LONDON UK LTDCompany Secretary 2014-08-28 CURRENT 2014-08-28 Active
Pramex International Ltd HEMODIA UK LTDCompany Secretary 2014-08-11 CURRENT 2014-08-11 Active
Pramex International Ltd TVTY UK LTDCompany Secretary 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
Pramex International Ltd NETEVEN UK LTDCompany Secretary 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
Pramex International Ltd MC2I UK LTDCompany Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
Pramex International Ltd FIFTY-FIVE UK LTDCompany Secretary 2014-02-11 CURRENT 2014-02-11 Active
Pramex International Ltd VEXIM UK LTDCompany Secretary 2014-01-14 CURRENT 2013-01-30 Active - Proposal to Strike off
Pramex International Ltd COMBIER UK LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Active
Pramex International Ltd COTE MAS LONDON LIMITEDCompany Secretary 2013-10-14 CURRENT 2012-10-10 Active
Pramex International Ltd LA PATATERIE UK LTDCompany Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2018-02-13
Pramex International Ltd CAVAION UK LTDCompany Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-04-19
Pramex International Ltd KYRIBA UK LTDCompany Secretary 2012-01-16 CURRENT 2012-01-16 Active
Pramex International Ltd UNIFORM TJ UK LTDCompany Secretary 2011-11-08 CURRENT 2011-11-08 Active
Pramex International Ltd ARLETTIE LONDON LTDCompany Secretary 2011-10-04 CURRENT 2011-10-04 Active
Pramex International Ltd TERRADUE UK LTDCompany Secretary 2011-08-22 CURRENT 2011-06-17 Active
Pramex International Ltd TENESOL UK LTDCompany Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2013-08-27
Pramex International Ltd CLEMESSY UK LIMITEDCompany Secretary 2011-01-24 CURRENT 2011-01-24 Active
Pramex International Ltd PELLENC ST UK LTDCompany Secretary 2011-01-14 CURRENT 2011-01-14 Active
Pramex International Ltd LE COQ SPORTIF UK LTDCompany Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
Pramex International Ltd FEEDER UK LIMITEDCompany Secretary 2010-04-27 CURRENT 2010-04-27 Active
Pramex International Ltd COFRAD UK LTDCompany Secretary 2010-04-19 CURRENT 2010-04-19 Active
Pramex International Ltd BACHET LTDCompany Secretary 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-09-11
Pramex International Ltd MAGELLIUM LTDCompany Secretary 2009-10-09 CURRENT 2009-10-09 Dissolved 2017-05-21
Pramex International Ltd PIANO SOFTWARE LTDCompany Secretary 2008-11-04 CURRENT 2008-11-04 Active
Pramex International Ltd LOUISE DIFFUSION LONDON LTDCompany Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-11-12
Pramex International Ltd G2J.COM UK LTDCompany Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
Pramex International Ltd AMPERE UK LIMITEDCompany Secretary 2007-09-26 CURRENT 2007-09-26 Active
Pramex International Ltd SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTDCompany Secretary 2006-07-26 CURRENT 2006-07-26 Active
Pramex International Ltd IMS UK & CO LTDCompany Secretary 2003-12-04 CURRENT 2003-12-04 Active