PHARMEX LIMITED

121 HENLEY ROAD, ILFORD  IG1 2TS
  • Active
  • Private Limited Company
  • Company No. 03189153
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHARMEX LIMITED was incorporated on Monday, April 22, 1996 as a Private Limited Company with registered address in ILFORD. PHARMEX LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 5 months and 3 days.

Name PHARMEX LIMITED
Company number 03189153
Company type Private Limited Company
Incorporation date 22 Apr 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 121 HENLEY ROAD
ILFORD
IG1 2TS
Country Of Origin ENGLAND

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
Pharmex Holdings Limited Henley Road, IG1 2TS Dates: Wednesday, August 2, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
Dr Ann Frances Pawley Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
Dr Philip Mark Hoole Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2023
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-148 days left)
Latest accounts 30 April 2022
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PHARMEX LIMITED 22 Apr 1996