PHARMINOX LIMITED

Company is dissolved

General Information

NAME
PHARMINOX LIMITED

COMPANY NUMBER
04345812

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
28/12/2001 (23years old)

WEBSITE
PHARMINOX.COM

CONFIRMATION STATEMENT MADE UP TO
28/12/2017

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LEEDS INNOVATION CENTRE, 103 CLARENDON ROAD
LEEDS
LS2 9DF

Telephone: 01159124542
TPS: No

TRADING ADDRESSES

Leeds Innovation Centre
103 Clarendon Road
LEEDS
LS2 9DF

Telephone: 9124542

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4k

51.87%

NET WORTH

- £1.8k

165.85%

TOTAL LIABILITIES

£5.2k

23.08%

NET ASSETS

- £1.8k

165.85%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/01/2025	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 07/01/2025	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/12/2024	Event: New Board Member Iain Gladstone Ross (906151745) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHARMINOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHARMINOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHARMINOX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4k

51.87%

NET WORTH

- £1.8k

165.85%

TOTAL LIABILITIES

£5.2k

23.08%

NET ASSETS

- £1.8k

165.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRAHMA FINANCE (BVI) LTD	Owned: 0.58 %	Shares: 1,563	Price per share: £0.01	Total Value: £15.63
ROY NOMINEES LTD	Owned: 0.64 %	Shares: 1,710	Price per share: £0.01	Total Value: £17.10
MICHAEL ARIOWITSCH	Owned: 0.68 %	Shares: 1,835	Price per share: £0.01	Total Value: £18.35
RENSBURG CLIENT NOMINEES LIMITED A/C CLT	Owned: 0.70 %	Shares: 1,875	Price per share: £0.01	Total Value: £18.75
ZAPHIRIOU ZARIFI OVERSEAS EQUITIES INC.	Owned: 0.97 %	Shares: 2,609	Price per share: £0.01	Total Value: £26.09
BARNARD NOMINEES LTD A/C E11L	Owned: 0.97 %	Shares: 2,609	Price per share: £0.01	Total Value: £26.09
PETER ARIOWITSCH	Owned: 1.11 %	Shares: 2,974	Price per share: £0.01	Total Value: £29.74
IP2IPO NOMINEES LTD	Owned: 1.12 %	Shares: 3,014	Price per share: £0.01	Total Value: £30.14
CANCER RESEARCH TECHNOLOGY LTD	Owned: 1.14 %	Shares: 3,071	Price per share: £0.01	Total Value: £30.71
UNIVERSITY OF NOTTINGHAM	Owned: 1.14 %	Shares: 3,072	Price per share: £0.01	Total Value: £30.72
JO HAMBRO LTD	Owned: 1.34 %	Shares: 3,600	Price per share: £0.01	Total Value: £36.00
UNDISCLOSED	Owned: 1.54 %	Shares: 4,132	Price per share: £0.01	Total Value: £41.32
PERSHING NOMINEES LTD A/C SECLT	Owned: 2.76 %	Shares: 7,421	Price per share: £0.01	Total Value: £74.21
RICHARD LOWE	Owned: 5.47 %	Shares: 14,690	Price per share: £0.01	Total Value: £146.90
ANTHONY LOWE	Owned: 6.14 %	Shares: 16,490	Price per share: £0.01	Total Value: £164.90
ZEBAN NOMINEES LTD	Owned: 6.38 %	Shares: 17,157	Price per share: £0.01	Total Value: £171.57
IP VENTURE FUND	Owned: 8.10 %	Shares: 21,775	Price per share: £0.01	Total Value: £217.75
MALCOLM STEVENS	Owned: 8.34 %	Shares: 22,414	Price per share: £0.01	Total Value: £224.14
ALAN MILLER	Owned: 8.34 %	Shares: 22,421	Price per share: £0.01	Total Value: £224.21
CHANCELLOR MASTER & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 10.68 %	Shares: 28,706	Price per share: £0.01	Total Value: £287.06
UNDISCLOSED	Owned: 14.40 %	Shares: 38,711	Price per share: £0.01	Total Value: £387.11
IP2IPO LTD	Owned: 17.46 %	Shares: 46,917	Price per share: £0.01	Total Value: £469.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WCPHD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 253	View Report
Gordon Lowe 28/12/2001 - 01/08/2003 (1 years and 7 months) Born in May 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christine Annette Beuermann 31/12/2001 - 08/01/2002 (0 months) Born in Oct 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Neil Leslie Brown 16/01/2002 - 30/11/2002 (10 months) Born in Jun 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Christopher John Wright Born in Dec 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/01/2025	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 07/01/2025	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/12/2024	Event: New Board Member Iain Gladstone Ross (906151745) Appointed
Date: 10/12/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/11/2024	Event: New Board Member Mario Eugenio Cosimino Polywka (904609110) Appointed
Date: 21/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/11/2024	Event: New Board Member Mario Eugenio Cosimino Polywka (904609110) Appointed
Date: 14/11/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 13/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/11/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 31/10/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 04/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 02/10/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 22/08/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 16/08/2024	Event: New Board Member Peter Bryan Worrall (917197601) Appointed
Date: 21/06/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 18/06/2024	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 29/05/2024	Event: New Board Member Iain Gladstone Ross (906151745) Appointed
Date: 09/05/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/04/2024	Event: New Board Member Alan Jonathan Richard Miller (912743338) Appointed
Date: 16/02/2024	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 15/12/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 30/11/2023	Event: New Board Member Iain Gladstone Ross (906151745) Appointed
Date: 21/11/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 09/11/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 05/10/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 28/09/2023	Event: New Board Member Iain Gladstone Ross (906151745) Appointed
Date: 27/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/09/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 24/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 10/08/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 20/07/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 26/06/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 08/05/2023	Event: New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 27/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 21/04/2023	Event: New Board Member IP2IPO SERVICES LIMITED (912295152) Appointed
Date: 14/01/2019	Event: New Accounts filed
Date: 18/06/2018	Event: IP2IPO SERVICES LIMITED (924271384) has left the board
Date: 06/02/2018	Event: Change in Reg. Office
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: New Company Secretary IP2IPO SERVICES LIMITED (924271384) Appointed
Date: 05/02/2018	Event: Keith Marshall Robinson (920574444) has left the board
Date: 09/01/2018	Event: New Accounts filed
Date: 25/03/2017	Event: New Accounts filed

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PHARMINOX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4k

- £1.8k

£5.2k

- £1.8k

People Overview

0

14

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4k

- £1.8k

£5.2k

- £1.8k

Accounts

People Overview

0

14

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™