PHARMEXX UK LIMITED
GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH LE65 1NG- Active
- Private Limited Company
- Company No. 02456441
- Last Updated: 01 Mar 2024
Company Profile
PHARMEXX UK LIMITED was incorporated on Friday, December 29, 1989 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. PHARMEXX UK LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 34 years 8 months and 23 days.
| Name | PHARMEXX UK LIMITED |
|---|---|
| Company number | 02456441 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK NOTTINGHAM ROAD ASHBY-DE-LA-ZOUCH LE65 1NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Udg Healthcare (Uk) Holdings Limited Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Tompkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
|
| Pharmexx Uk Holdings Limited Resolution Road, LE65 1HW |
Dates: Wednesday, April 6, 2016 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PHARMEXX UK LIMITED | 29 Dec 1989 |
| ALCHEMY PHARMA CONSULTANCY LIMITED | 25 Nov 2008 |
| PHARMEXX ALCHEMY LIMITED | 04 Jan 2011 |