PHARMALEX UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PHARMALEX UK HOLDING LIMITED
COMPANY NUMBER
09684636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/07/2015
(9 years and 4 months old)
WEBSITE
www.pharmalex.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2015
29/09/2016
YES PHARMA SERVICES UK HOLDING LTD.
HERTFORDSHIRE
HP23 5AE
First Floor, St. PeterS House
Market Place
Tring
Hertfordshire HP23 5AE
HP23 5AE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Harjit Singh Samra (926903314) Appointed |
| 19/11/2024 | Laurent Maurice Robert Couston (924734167) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHARMALEX UK HOLDING 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 PHARMALEX UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMALEX UK HOLDING 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 |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 3 months) 05/08/2015 - Present (9 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Dec 1965 |
Resigned | Director |
Current: 12 Past: 106 |
View Report |
|
14/07/2015 - Present (9 years and 4 months) Born in Nov 1960 |
Resigned | Director |
Current: 2 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMALEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Harjit Singh Samra (926903314) Appointed |
| 19/11/2024 | Laurent Maurice Robert Couston (924734167) has left the board |
| 13/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 11/07/2023 | New Board Member Christopher Gauglitz (931104938) Appointed |
| 11/07/2023 | Christopher James Colton (924005771) has left the board |
| 15/01/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | Jurgen Honig (919994978) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 13/12/2019 | Jonathan Brian Trethowan (924013188) has left the board |
| 11/09/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | Change in Reg. Office |
| 18/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 21/11/2017 | Change in Reg. Office |
| 16/11/2017 | New Board Member Christopher James Colton (924005771) Appointed |
| 16/11/2017 | New Board Member Jonathan Brian Trethowan (924013188) Appointed |
| 01/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 20/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 08/09/2015 | New Board Member Jonathan William Smithson Jeffery (920071815) Appointed |
| 26/08/2015 | Change in Reg. Office |
| 07/08/2015 | Jeremy Basil Parkin (903163695) has left the board |
| 07/08/2015 | Gareth Thomas O'Hara (913496362) has left the board |
| 07/08/2015 | New Board Member Jurgen Honig (919994978) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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