Active
Company Information for PHARMALEX UK HOLDING LIMITED
FIRST FLOOR, ST. PETER’S HOUSE, MARKET PLACE, TRING, HERTFORDSHIRE, HP23 5AE,
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Company Registration Number
09684636
Private Limited Company
Active |
Company Name | ||
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PHARMALEX UK HOLDING LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, ST. PETER’S HOUSE MARKET PLACE TRING HERTFORDSHIRE HP23 5AE | ||
Previous Names | ||
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Company Number | 09684636 | |
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Company ID Number | 09684636 | |
Date formed | 2015-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 11/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB248366969 |
Last Datalog update: | 2024-04-07 02:44:14 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES COLTON |
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JÜRGEN HÖNIG |
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JONATHAN WILLIAM SMITHSON JEFFERY |
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JONATHAN BRIAN TRETHOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH THOMAS O'HARA |
Director | ||
JEREMY BASIL PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAC SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PHARMALEX UK SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1999-01-18 | Active | |
TRAC SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PHARMALEX UK SERVICES LIMITED | Director | 2015-08-05 | CURRENT | 1999-01-18 | Active | |
TRAC SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 2001-09-20 | Active - Proposal to Strike off | |
PHARMALEX UK SERVICES LIMITED | Director | 2015-08-05 | CURRENT | 1999-01-18 | Active | |
PHARMALEX UK SERVICES LIMITED | Director | 2017-11-10 | CURRENT | 1999-01-18 | Active | |
TRAC SERVICES LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 25/03/24 FROM C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom | ||
16/11/23 STATEMENT OF CAPITAL GBP 1159 | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Jonathan William Smithson Jeffery on 2023-09-22 | ||
Director's details changed for Mr Laurent Maurice Robert Couston on 2023-09-14 | ||
Director's details changed for Mr Christopher Gauglitz on 2023-09-14 | ||
CESSATION OF INGO KROCKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
Notification of Amerisourcebergen Uk Holdings Ltd as a person with significant control on 2023-01-01 | ||
CESSATION OF PHARMALEX GMBH AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES COLTON | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
DIRECTOR APPOINTED MR LAURENT MAURICE ROBERT COUSTON | ||
DIRECTOR APPOINTED MR CHRISTOPHER GAUGLITZ | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360009 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360009 | |
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 096846360008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360008 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGO KROCKE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGO KROCKE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGO KROCKE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JüRGEN HöNIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIAN TRETHOWAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096846360004 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/07/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM Rödl & Partner Legal Limited 170 Edmund Street Birmingham England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360002 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1157 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 1157 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB England | |
AP01 | DIRECTOR APPOINTED DR JONATHAN BRIAN TRETHOWAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES COLTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096846360001 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM 30 Upper High Street Thame Oxfordshire OX9 3EZ | |
RES15 | CHANGE OF COMPANY NAME 29/09/16 | |
CERTNM | COMPANY NAME CHANGED YES PHARMA SERVICES UK HOLDING LTD. CERTIFICATE ISSUED ON 29/09/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM SMITHSON JEFFERY | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM 41 Church Street Birmingham B3 2RT England | |
SH01 | 05/08/15 STATEMENT OF CAPITAL GBP 950 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/08/15 | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA | |
AP01 | DIRECTOR APPOINTED MR JÜRGEN HÖNIG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PHARMALEX UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |