PHARMALEX UK HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 09684636 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2015 |
| Age | 8 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
PHARMALEX UK HOLDING LIMITED is an active private limited company with number 09684636. It was incorporated 8 years, 10 months, 20 days ago, on 14 July 2015. The company address is First Floor, St. Peter’S House First Floor, St. Peter’S House, Tring, HP23 5AE, Hertfordshire, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Address
Type: AD01
New address: First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE
Change date: 2024-03-25
Old address: C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 16 Nov 2023
Category: Capital
Type: SH01
Capital : 1,159 GBP
Date: 2023-11-16
Documents
Accounts with accounts type full
Date: 09 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Accounts with accounts type full
Date: 12 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 03 Oct 2023
Action Date: 22 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-22
Officer name: Mr Jonathan William Smithson Jeffery
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Gauglitz
Change date: 2023-09-14
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 14 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-14
Officer name: Mr Laurent Maurice Robert Couston
Documents
Confirmation statement with updates
Date: 28 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Cessation of a person with significant control
Date: 28 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-01
Psc name: Ingo Krocke
Documents
Cessation of a person with significant control
Date: 27 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pharmalex Gmbh
Cessation date: 2023-01-01
Documents
Notification of a person with significant control
Date: 27 Jul 2023
Action Date: 01 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Amerisourcebergen Uk Holdings Ltd
Notification date: 2023-01-01
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Gauglitz
Appointment date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurent Maurice Robert Couston
Appointment date: 2023-03-31
Documents
Change account reference date company current shortened
Date: 07 Jul 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 07 Jul 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-31
Officer name: Christopher James Colton
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360001
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360002
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360005
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360006
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360007
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360008
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360009
Documents
Accounts with accounts type full
Date: 11 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096846360009
Charge creation date: 2022-10-25
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2021
Action Date: 15 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096846360008
Charge creation date: 2021-12-15
Documents
Notification of a person with significant control
Date: 17 Dec 2021
Action Date: 29 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ingo Krocke
Notification date: 2020-09-29
Documents
Accounts with accounts type small
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2021
Action Date: 03 Aug 2021
Category: Address
Type: AD01
New address: C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB
Change date: 2021-08-03
Old address: Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096846360007
Charge creation date: 2021-07-30
Documents
Confirmation statement with updates
Date: 15 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Withdrawal of a person with significant control statement
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-26
Documents
Accounts with accounts type small
Date: 20 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096846360006
Charge creation date: 2020-12-08
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Jürgen Hönig
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2020
Action Date: 21 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096846360005
Charge creation date: 2020-01-21
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-10
Officer name: Jonathan Brian Trethowan
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360003
Documents
Mortgage satisfy charge full
Date: 06 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096846360004
Documents
Legacy
Date: 10 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/07/2019
Documents
Legacy
Date: 10 Oct 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/07/2016
Documents
Accounts with accounts type small
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-26
Charge number: 096846360004
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-05
Old address: Rödl & Partner Legal Limited 170 Edmund Street Birmingham England
New address: Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB
Documents
Accounts with accounts type small
Date: 13 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-06
Charge number: 096846360003
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2017
Action Date: 08 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096846360002
Charge creation date: 2017-12-08
Documents
Capital allotment shares
Date: 30 Nov 2017
Action Date: 10 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-10
Capital : 1,157 GBP
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2017
Action Date: 17 Nov 2017
Category: Address
Type: AD01
Old address: C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB England
Change date: 2017-11-17
New address: Rödl & Partner Legal Limited 170 Edmund Street Birmingham
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-10
Officer name: Dr Jonathan Brian Trethowan
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Colton
Appointment date: 2017-11-10
Documents
Accounts with accounts type small
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2017
Action Date: 19 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-19
Charge number: 096846360001
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-18
Old address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
New address: C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB
Documents
Resolution
Date: 29 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-05
Officer name: Mr Jonathan William Smithson Jeffery
Documents
Capital allotment shares
Date: 01 Sep 2015
Action Date: 17 Aug 2015
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2015-08-17
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2015
Action Date: 24 Aug 2015
Category: Address
Type: AD01
Old address: 41 Church Street Birmingham B3 2RT England
Change date: 2015-08-24
New address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
Documents
Capital allotment shares
Date: 21 Aug 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-05
Capital : 950 GBP
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 05 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Basil Parkin
Termination date: 2015-08-03
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-03
Officer name: Gareth Thomas O'hara
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-03
Officer name: Mr Jürgen Hönig
Documents
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