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PHARMALEX UK HOLDING LIMITED - C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
Company Information
- Company registration number
- 09684636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rodl & Partner Legal Ltd
- 170 Edmund Street
- Birmingham
- B3 2HB
- United Kingdom C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom UK
Management
- Managing Directors
- JEFFERY, Jonathan William Smithson
- COUSTON, Laurent Maurice Robert
- GAUGLITZ, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-14
- Age Of Company 2015-07-14 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Dr Ingo Krocke
- Amerisourcebergen Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YES PHARMA SERVICES UK HOLDING LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2017-07-14
- Annual Return
- Due Date: 2023-07-28
- Last Date: 2022-07-14
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PHARMALEX UK HOLDING LIMITED Company Description
- PHARMALEX UK HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09684636. Its current trading status is "live". It was registered 2015-07-14. It was previously called YES PHARMA SERVICES UK HOLDING LTD.. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2017-07-14.It can be contacted at C/o Rodl & Partner Legal Ltd .
Get PHARMALEX UK HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmalex Uk Holding Limited - C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, B3 2HB, United Kingdom
- 2015-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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cessation-of-a-person-with-significant-control (2023-07-27) - PSC07
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accounts-with-accounts-type-full (2023-01-11) - AA
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notification-of-a-person-with-significant-control (2023-07-27) - PSC02
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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change-account-reference-date-company-current-shortened (2023-07-07) - AA01
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appoint-person-director-company-with-name-date (2023-07-07) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-25) - MR01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-03-26) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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confirmation-statement-with-updates (2021-07-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
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accounts-with-accounts-type-small (2021-10-01) - AA
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notification-of-a-person-with-significant-control (2021-12-17) - PSC01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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accounts-with-accounts-type-small (2020-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-24) - MR01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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legacy (2019-10-10) - RP04CS01
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accounts-with-accounts-type-small (2019-09-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-05) - AD01
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mortgage-satisfy-charge-full (2019-11-06) - MR04
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01
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accounts-with-accounts-type-small (2018-09-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-11) - MR01
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capital-allotment-shares (2017-11-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-20) - MR01
keyboard_arrow_right 2016
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resolution (2016-09-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-07-19) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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incorporation-company (2015-07-14) - NEWINC
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change-account-reference-date-company-current-shortened (2015-08-05) - AA01
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resolution (2015-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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capital-allotment-shares (2015-09-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-24) - AD01
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capital-allotment-shares (2015-08-21) - SH01