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Phlexglobal Limited

03544670

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ST MARY'S COURT, AMERSHAM, HP7 0UT
Incorporated 14/04/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Christopher Gauglitz

director · Since 31/03/2023

DIRECTOR

GERMAN · GERMANY · Age 47

Also on 14 other boards

Mr Harjit Singh Samra

director · Since 31/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAN · Age 55

Also on 8 other boards

Olivier Pierre Louis Teissedre

director · Since 11/02/2026

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Pharmalex Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

St Peters House, Church Yard, Tring, Buckinghamshi, Church Yard, Tring, HP23 5AE

Reg: 09684636 · England & Wales · Limited Company

Notified 31/10/2023

Cencora Global Consulting Services Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

10, Fetter Lane, London, EC4A 1BR

Reg: 09684636 · England & Wales · Limited Company

Notified 31/10/2023

Former PSCs

Emerald Bidco Limited

Ceased 31/10/2023

Pharmalex Uk Bidco Limited

Ceased 31/10/2023

Charges0 outstanding

Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 25/10/2022Registered 25/10/2022Satisfied 28/04/2023
Charge
satisfied

NORDDEUTSCHE LANDESBANK - GIROZENTRALE AS COLLATERAL AGENT SECURED PARTIES

Created 11/04/2022Registered 13/04/2022Satisfied 28/04/2023
Charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECU

Created 24/02/2022Registered 03/03/2022Satisfied 28/04/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN THE

Created 08/11/2021Registered 10/11/2021Satisfied 08/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/01/2017Registered 02/02/2017Satisfied 08/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/01/2017Registered 02/02/2017Satisfied 10/02/2022
Charge
satisfied

LLOYDS BANK PLC AS PLEDGEE

Created 26/01/2017Registered 02/02/2017Satisfied 10/02/2022