PHARMEXX UK HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PHARMEXX UK HOLDINGS LIMITED
COMPANY NUMBER
05980202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2006
(18 years and 1 months old)
WEBSITE
www.pharmexx.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
22/01/2009
04/01/2011
PHARMEXX UK LIMITED
View all previous names
LEICESTERSHIRE
LE65 1HW
Telephone: 01530562487
TPS: No
Ashfield House
Resolution Road
Ashby-De-La-Zouch
Leicestershire
LE65 1HW
Telephone: 562487
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 |
|---|---|---|
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHARMEXX UK HOLDINGS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Micheal O'Leary (925933597) Appointed |
| 13/10/2023 | New Board Member Micheal O'Leary (925933597) Appointed |
| 11/10/2023 | New Board Member Micheal O'Leary (925933597) Appointed |
Credit Risk Overview
Want to learn more about PHARMEXX UK HOLDINGS LIMITED?
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 PHARMEXX UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMEXX UK HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1957 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UDG HEALTHCARE PUBLIC LIMITED COMPANY | N/A | N/A |
| DUBLIN DRUG LIMITED | N/A | N/A |
| DUBLIN DRUG (INVESTMENTS) LIMITED | N/A | N/A |
| DUBLIN DRUG COMPANY LIMITED | N/A | N/A |
| MARKER INTERNATIONAL BV | N/A | N/A |
| MARKER (U.D.) IRELAND LIMITED | N/A | N/A |
| OREMELT COMPANY UNLIMITED COMPANY | N/A | N/A |
| UDG HEALTHCARE (US) HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE AYRTONS (DUBLIN) LIMITED | N/A | N/A |
| ASHFIELD ALLIANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE PACKAGING GROUP LIMITED | N/A | N/A |
| UDG HEALTHCARE PROPERTY HOLDINGS LIMITED | N/A | N/A |
| UDG HEALTHCARE DISTRIBUTORS LIMITED | N/A | N/A |
| AQUILANT LIMITED | N/A | N/A |
| ASHFIELD HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
| PHARMEXX IRELAND (SALES SOLUTIONS) LIMITED | N/A | N/A |
| UDG HEALTHCARE IRELAND LIMITED | N/A | N/A |
| UDG HEALTHCARE FINANCE LIMITED | N/A | N/A |
| UDG HEALTHCARE NORDIC LIMITED | N/A | N/A |
| UDG HEALTHCARE UK (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCHEM PLC | Company is dissolved | View Report |
| AQUILANT SCIENTIFIC (UK) LIMITED | Company is dissolved | View Report |
| AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD INSIGHT & PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
| IMED COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| INFORMED INSIGHT LIMITED | Company is dissolved | View Report |
| QXV COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ASHFIELD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL WORLDEVENTS TRAVEL LIMITED | Company is dissolved | View Report |
| BUSINESS EDGE SOLUTIONS & TRAINING LIMITED | Company is dissolved | View Report |
| IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED | Company is dissolved | View Report |
| INCISIVE HEALTH LTD | Active - Accounts Filed | View Report |
| KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Non-Trading | View Report |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD HEALTH LIMITED | Active - Accounts Filed | View Report |
| GARDCALD LIMITED | Company is dissolved | View Report |
| MANSETT LIMITED | Company is dissolved | View Report |
| MFRHRC HOLDINGS LTD | Active - Accounts Filed | View Report |
| GALLIARD HEALTHCARE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| NYXEON LTD | Company is dissolved | View Report |
| MIND+MATTER LIMITED | Active - Accounts Filed | View Report |
| PEGASUS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK HOLDINGS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK LIMITED | Active - Accounts Filed | View Report |
| PROCON CONFERENCES LIMITED | Company is dissolved | View Report |
| PUTNAM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHARP CLINICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| STEM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| TD PACKAGING LIMITED | Company is dissolved | View Report |
| THE TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
| U.C.I.T. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| UNIVERSALPROCON LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE LIMITED | Company is dissolved | View Report |
| UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED | Company is dissolved | View Report |
| VYNAMIC LIMITED | Active - Accounts Filed | View Report |
| WATERMEADOW MEDICAL LIMITED | Company is dissolved | View Report |
| UNITED CARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Board Member Micheal O'Leary (925933597) Appointed |
| 13/10/2023 | New Board Member Micheal O'Leary (925933597) Appointed |
| 11/10/2023 | New Board Member Micheal O'Leary (925933597) Appointed |
| 04/05/2023 | New Board Member Albert Joseph Pavucek (925743590) Appointed |
| 08/11/2022 | New Board Member Albert Joseph Pavucek (925743590) Appointed |
| 24/03/2022 | New Board Member Albert Joseph Pavucek (925743590) Appointed |
| 12/11/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/06/2019 | Micheal O'Leary (925933719) has left the board |
| 19/06/2019 | New Board Member Micheal O'Leary (925933597) Appointed |
| 12/06/2019 | New Board Member Micheal O'Leary (925933719) Appointed |
| 12/06/2019 | Nigel John Mansford (922472212) has left the board |
| 15/04/2019 | New Board Member Albert Joseph Pavucek (925743590) Appointed |
| 15/04/2019 | Stephen Martin Bainbridge (905737401) has left the board |
| 15/04/2019 | New Company Secretary Dervala Leahy (925743875) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 11/10/2018 | Christopher Corbin (905104311) has left the board |
| 11/10/2018 | New Board Member Nigel John Mansford (922472212) Appointed |
| 10/08/2018 | Stephen Martin Bainbridge (924901518) has left the board |
| 10/08/2018 | New Board Member Stephen Martin Bainbridge (905737401) Appointed |
| 03/08/2018 | New Board Member Stephen Martin Bainbridge (924901518) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/07/2016 | Clare Bates (917836356) has left the board |
| 17/02/2016 | Nigel Mansford (907681854) has left the board |
| 17/02/2016 | Nigel Mansford (907681854) has left the board |
| 13/11/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 31/07/2013 | PHARMEXX GMBH (911806140) has left the board |
| 30/05/2013 | Christopher Corbin (917840457) has left the board |
| 30/05/2013 | New Board Member Christopher Corbin (905104311) Appointed |
| 22/05/2013 | New Board Member Christopher Corbin (917840457) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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