PHARMATHEN U.K. LTD
Active - Accounts Filed
General Information
NAME
PHARMATHEN U.K. LTD
COMPANY NUMBER
05664019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/01/2006
(18 years and 11 months old)
WEBSITE
www.pharmathen.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG13 7LA
Princess Mary House
4 Bluecoats Avenue
Hertford
Hertfordshire
SG14 1PB
Stag House Old London Road
Hertford
Herts
SG13 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMATHEN DEVELOPMENT LTD | N/A | N/A |
| PHARMATHEN U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMATHEN U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMATHEN U.K. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/01/2006 - Present (18 years and 11 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/01/2006 - 12/06/2012 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2007 - Present (17 years and 6 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/04/2011 - 28/03/2013 (1 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BC PARTNERS HOLDINGS LTD | N/A | N/A |
| 2020410 LIMITED | In Liquidation | View Report |
| BCP PARTNERS LIMITED | Non-Trading | View Report |
| BC PARTNERS XI INITIAL GP (C) LIMITED | Company is dissolved | View Report |
| PHARMATHEN DEVELOPMENT LTD | N/A | N/A |
| PHARMATHEN U.K. LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/09/2018 | Theodoros Stamatelopoulos (924903522) has left the board |
| 24/09/2018 | New Board Member Efstathios Georgiou (925058993) Appointed |
| 06/08/2018 | New Board Member Theodoros Stamatelopoulos (924903522) Appointed |
| 06/08/2018 | Stylianos Ilia (916070944) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 21/06/2017 | Dimitrios Kadis (917704129) has left the board |
| 20/06/2017 | New Board Member Stylianos Ilia (916070944) Appointed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 26/02/2014 | Militsa Prastitou Konstantinou (910977332) has left the board |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Dimitrios Kadis (917704129) Appointed |
| 02/04/2013 | Benjamin Richard Toogood (915917977) has left the board |
| 14/02/2013 | Change in Reg. Office |
| 27/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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