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Company Information for

PHARMAKODEX LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
05268159
Private Limited Company
Liquidation

Company Overview

About Pharmakodex Ltd
PHARMAKODEX LIMITED was founded on 2004-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Pharmakodex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PHARMAKODEX LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Previous Names
NEWINCCO 405 LIMITED22/12/2004
Filing Information
Company Number 05268159
Company ID Number 05268159
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 28/02/2014
Latest return 25/10/2012
Return next due 22/11/2013
Type of accounts FULL
Last Datalog update: 2017-04-05 10:39:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PHARMAKODEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of PHARMAKODEX LIMITED

Current Directors
Officer Role Date Appointed
KARL GUSTAF THOMAS LUNDQVIST
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JAMES MORRISON WRIGHT
Director 2009-02-22 2011-10-19
CLAES WILHELM WENTHZEL
Director 2009-02-23 2010-08-31
KEITH HOWARD CHURCHMAN
Director 2008-01-01 2009-02-23
DEBORAH HARLAND
Director 2006-11-15 2009-02-23
ANDREW HENRY LANE
Director 2007-08-06 2009-02-23
ALLAN PATRICK MARCHINGTON
Director 2006-11-15 2009-02-23
ANDREW JOHN MCGLASHAN RICHARDS
Director 2006-05-12 2009-02-23
WILLIAM RODERICK JUSTIN RICHARDS
Director 2006-05-12 2009-02-23
JOHN NICHOLAS STANIFORTH
Director 2006-11-15 2009-02-23
BRADLEY ANDREW JOSEPH WILSON
Director 2007-07-10 2009-02-23
MOFO SECRETARIES LIMITED
Company Secretary 2006-12-14 2009-02-23
ANNA CHRISTINA OHLSSON
Director 2007-01-25 2007-08-06
ANDREW HENRY LANE
Director 2006-05-12 2007-01-25
ANNE PHILOMENA HYLAND
Company Secretary 2004-12-22 2006-12-14
ANNE PHILOMENA HYLAND
Director 2004-12-22 2006-11-15
CHRISTOPHER PAUL BLACKWELL
Director 2004-12-22 2006-05-12
OLSWANG COSEC LIMITED
Company Secretary 2004-10-25 2004-12-22
OLSWANG DIRECTORS 1 LIMITED
Nominated Director 2004-10-25 2004-12-22
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2004-10-25 2004-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015
2014-10-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM C/O BUSINESS CONSULTANCY SERVICES (BCS) 4 THE MILL, COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CAMBRIDGESHIRE CB22 3GN
2013-09-054.70DECLARATION OF SOLVENCY
2013-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM
2013-05-31AA01PREVSHO FROM 31/12/2013 TO 31/05/2013
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-29LATEST SOC29/10/12 STATEMENT OF CAPITAL;GBP 68466.4
2012-10-29AR0125/10/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0125/10/11 FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WRIGHT
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM DEPARTMENT OF PHARMACY & PHARMACOLOGY 5 WEST UNIVERSITY OF BATH CLAVERTON DOWN BATH BA2 7AY
2011-02-03AR0125/10/10 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED KARL GUSTAF THOMAS LUNDQVIST
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAES WENTHZEL
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-20AR0125/10/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAES WILHELM WENTHZEL / 01/10/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM UNIVERSITY OF BATH CARPENTER HOUSE INNOVATION CENTRE FIRST FLOOR BROAD QUAY BATH BA1 1UD
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIVERSITY OF BATH CARPENTER HOUSE INNOVATION CENTRE FIRST FLOOR BROAD QUAY BATH BA1 1UD
2009-03-27288aDIRECTOR APPOINTED ROBIN JAMES MORRISON WRIGHT
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM PITT HOUSE 120 BAKER STREET LONDON W1U 6TU
2009-03-12RES01ADOPT ARTICLES 23/02/2009
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY MOFO SECRETARIES LIMITED
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR JOHN STANIFORTH
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM RICHARDS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR BRADLEY WILSON
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR KEITH CHURCHMAN
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH HARLAND
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LANE
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ALLAN MARCHINGTON
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RICHARDS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 1 PROSPECT WEST CHIPPENHAM WILTSHIRE SN14 6FH
2009-02-27288aDIRECTOR APPOINTED CLAES WILHELM WENTHZEL
2009-02-2788(2)AD 23/02/09 GBP SI 4000@0.1=400 GBP IC 68066/68466
2008-11-18363aRETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04288aDIRECTOR APPOINTED KEITH HOWARD CHURCHMAN
2008-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-29363sRETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-04-18225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288bSECRETARY RESIGNED
2006-12-19123NC INC ALREADY ADJUSTED 15/11/06
2006-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-1988(2)RAD 15/11/06--------- £ SI 411764@.1=41176 £ IC 26889/68065
2006-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-12-1988(2)RAD 15/11/06--------- £ SI 8824@.1=882 £ IC 26007/26889
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-11288bDIRECTOR RESIGNED
2006-11-14123NC INC ALREADY ADJUSTED 13/12/05
2006-11-14363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-14122S-DIV 13/12/05
2006-10-16SASHARES AGREEMENT OTC
2006-07-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to PHARMAKODEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHARMAKODEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHARMAKODEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Intangible Assets
Patents
We have not found any records of PHARMAKODEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHARMAKODEX LIMITED
Trademarks

Trademark applications by PHARMAKODEX LIMITED

PHARMAKODEX LIMITED is the Original registrant for the trademark PHARMAKODEX ™ (79019586) through the USPTO on the 2005-05-24
Pharmaceutical and veterinary preparations and substances for the treatment of or protection against infectious diseases, pain, inflammation, sepsis, alopecia and obesity, and for the treatment of or protection against viral, metabolic, musculoskeletal, cardiovascular, genitourinary, central nervous system, endocrinological, immunological, obstetrical, gynecological, oncological, respiratory, neurological, gastrointestinal, hormonal, dermatological and psychiatric related diseases and disorders, and skin and tissue repair preparations; pharmaceutical preparations for use in pediatric medicine for the treatment of or protection against infectious diseases, pain, inflammation, sepsis, alopecia and obesity, and for the treatment of or protection against viral, metabolic, musculoskeletal, cardiovascular, genitourinary, central nervous system, endocrinological, immunological, obstetrical, gynecological, oncological, respiratory, neurological, gastrointestinal, hormonal, dermatological and psychiatric related diseases and disorders, and skin and tissue repair preparations; pharmaceutical preparations for use in geriatric medicine for the treatment of or protection against infectious diseases, pain, inflammation, sepsis, alopecia and obesity, and for the treatment of or protection against viral, metabolic, musculoskeletal, cardiovascular, genitourinary, central nervous system, endocrinological, immunological, obstetrical, gynecological, oncological, respiratory, neurological, gastrointestinal, hormonal, dermatological and psychiatric related diseases and disorders,and skin and tissue repair preparations; pharmaceutical preparations for use in treating diseases of the central nervous system, namely pain, epilepsy and Alzheimer's; pharmaceutical preparations for use in the treatment of infectious diseases, namely antibiotics; pharmaceutical preparations for use in pediatric medicine for the treatment of or protection against infectious diseases, pain, inflammation, sepsis, alopecia and obesity, and for the treatment of or protection against viral, metabolic, musculoskeletal, cardiovascular, genitourinary, central nervous system, endocrinological, immunological, obstetrical, gynecological, oncological, respiratory, neurological, gastrointestinal, hormonal, dermatological and psychiatric related diseases and disorders, and skin and tissue repair preparations, all formulated for dermal and/or transdermal or oral delivery, and/or as dry powders
Income
Government Income
We have not found government income sources for PHARMAKODEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as PHARMAKODEX LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where PHARMAKODEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHARMAKODEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHARMAKODEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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