PHARMEXX UK LIMITED
Active - Accounts Filed
General Information
NAME
PHARMEXX UK LIMITED
COMPANY NUMBER
02456441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
29/12/1989
(34 years and 11 months old)
WEBSITE
http://www.pharmexx.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2008
04/01/2011
PHARMEXX ALCHEMY LIMITED
View all previous names
LONDON
WC2A 1AN
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Ground Floor
Ceva House
Excelsior Road
Ashby-de-la-zouch, Leicestershire
LE65 1NG
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 |
|---|---|---|
| PHARMEXX UK HOLDINGS LIMITED | Company is dissolved | View Report |
| PHARMEXX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHARMEXX UK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMEXX UK 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 |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
29/12/1991 - Present (32 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 29/12/1991 - Present (32 years and 11 months) Secretary: 29/12/1991 - Present (32 years and 11 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 13/10/2023 | Dervala Leahy (925743913) has left the board |
| 13/10/2023 | New Board Member Andrew Martin Morrow (926882770) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Jade Thiravithul (914755247) Appointed |
| 15/01/2020 | Julian Hedley Tompkins (907113914) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/04/2019 | Stephen Martin Bainbridge (905737401) has left the board |
| 15/04/2019 | New Company Secretary Dervala Leahy (925743913) Appointed |
| 15/04/2019 | New Board Member Albert Joseph Pavucek (925743590) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 10/08/2018 | Stephen Martin Bainbridge (924901512) has left the board |
| 10/08/2018 | New Board Member Stephen Martin Bainbridge (905737401) Appointed |
| 03/08/2018 | New Board Member Stephen Martin Bainbridge (924901512) Appointed |
| 18/07/2018 | Colin Watson (919191497) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/07/2016 | Julian Hedley Tompkins (920975728) has left the board |
| 15/07/2016 | Colin Watson (920975562) has left the board |
| 15/07/2016 | New Board Member Colin Watson (919191497) Appointed |
| 15/07/2016 | New Board Member Julian Hedley Tompkins (907113914) Appointed |
| 08/07/2016 | New Board Member Julian Hedley Tompkins (920975728) Appointed |
| 08/07/2016 | New Board Member Colin Watson (920975562) Appointed |
| 07/07/2016 | Clare Jane Bates (917454504) has left the board |
| 17/02/2016 | Magali Evelyne Barron (919235968) has left the board |
| 17/02/2016 | Magali Evelyne Barron (919235968) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 14/12/2015 | New Board Member Magali Evelyne Barron (919235968) Appointed |
| 03/12/2015 | Nigel Mansford (916599859) has left the board |
| 03/12/2015 | Nigel Mansford (907681854) has left the board |
| 03/12/2015 | Change in Reg. Office |
| 02/06/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 31/07/2013 | PHARMEXX GMBH (911806140) has left the board |
| 31/07/2013 | New Board Member Clare Jane Bates (917454504) Appointed |
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