Pharmexx Uk Limited
02456441
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
director · Since 10/10/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
Former
secretary · Resigned 17/08/2007
director · Resigned 27/11/2008
director · Resigned 27/11/2008
director · Resigned 16/04/2010
director · Resigned 16/04/2010
corporate secretary · Resigned 16/01/2012
corporate director · Resigned 05/07/2013
director · Resigned 01/12/2015
secretary · Resigned 01/12/2015
director · Resigned 03/02/2016
director · Resigned 01/07/2016
director · Resigned 30/04/2018
director · Resigned 29/03/2019
director · Resigned 31/12/2019
secretary · Resigned 10/10/2023
director · Resigned 31/12/2024
Persons with Significant Control
Udg Healthcare (Uk) Holdings Limited
8th Floor, Holborn Gate, London, WC2A 1AN
Reg: 03384213 · Companies House · Private Limited Company
Notified 02/06/2021
Former PSCs
Mr Julian Tompkins
Ceased 05/06/2018
Pharmexx Uk Holdings Limited
Ceased 02/06/2021
Charges2 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C
Change History
Active
Private Limited Company
8TH FLOOR HOLBORN GATE
LONDON