PHARMAEXCHANGE LTD

2A FITZGERALD ROAD, LONDON  SW14 8HA
  • Active
  • Private Limited Company
  • Company No. 15353459
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PHARMAEXCHANGE LTD was incorporated on Friday, December 15, 2023 as a Private Limited Company with registered address in LONDON. PHARMAEXCHANGE LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 months and 9 days.

Name PHARMAEXCHANGE LTD
Company number 15353459
Company type Private Limited Company
Incorporation date 15 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 2A FITZGERALD ROAD
LONDON
SW14 8HA
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
Mr Peter Benjamin Lanch Nationality: British Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Emma Jayne Tod Nationality: British Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles William Peck Nationality: British Dates: Friday, December 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 15 September 2025, (355 days left)
Latest accounts Not available
Next confirmation statement due 12 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHARMAEXCHANGE LTD.

Previous Names

Name Change Date
PHARMAEXCHANGE LTD 15 Dec 2023