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Phlexglobal Limited

03544670

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

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
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 14/12/2015Registered 18/12/2015Satisfied 13/12/2016
Charge
satisfied

LLOYDS BANK PLC (SECURITY AGENT)

Created 11/07/2014Registered 16/07/2014Satisfied 13/12/2016
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 11/07/2014Registered 16/07/2014Satisfied 13/12/2016
charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 25/03/2011Registered 30/03/2011Satisfied 17/07/2014
charge
satisfied

GILES TRAVEL LIMITED

Created 21/04/2010Registered 22/04/2010Satisfied 25/06/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/06/2008Registered 19/06/2008Satisfied 16/07/2014
charge
satisfied

GE HEALTHCARE LIMITED

Created 20/09/2006Registered 26/09/2006Satisfied 16/07/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/06/2004Registered 19/06/2004Satisfied 06/04/2011
charge
satisfied

MADDOX BIBBY FACTORS LIMITED

Created 09/09/1999Registered 14/09/1999Satisfied 22/09/2010