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Qualasept Pharmaxo Holdings Limited

06981369

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Corsham Science Park, Park Lane, Corsham, SN13 9FU
Incorporated 05/08/2009

Previously known as

Pharmaxo Holdings Limited · until 01/04/2010

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Stuart Muir

director · Since 05/04/2022

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr. Andrew Robinson

director · Since 01/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Mark Geoffrey Middleton

director · Since 01/02/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Also on 8 other boards

Ian Stuart Muir

director · Since 05/04/2022

British · United Kingdom · Age 60

Andrew Robinson

director · Since 01/08/2023

British · England · Age 54

Mark Geoffrey Middleton

director · Since 01/02/2025

Australian · Australia · Age 53

Former

Victoria White

secretary · Resigned 14/01/2019

Maria Ann Watt

director · Resigned 18/06/2021

Christopher James Fountain

director · Resigned 31/03/2022

Mark Edward Roderick

director · Resigned 14/04/2022

Katherine Hamilton Jennings

secretary · Resigned 13/02/2023

Andrew Charles Davies

director · Resigned 31/03/2023

Andrew John Alsop

director · Resigned 31/12/2023

Richard John Wastnage

director · Resigned 01/08/2024

Christopher Dean Watt

director · Resigned 01/08/2024

Alison Maria Davis

director · Resigned 01/08/2024

David Slade

director · Resigned 01/02/2025

Persons with Significant Control

Qualasept Holdings Limited

75–100% shares
75–100% votes

3 Corsham Science Park, Park Lane, Corsham, SN13 9FU

Reg: 10135621 · Companies House · Private Company Limited By Shares

Notified 22/06/2016

Former PSCs

Mr Richard John Wastnage

Ceased 21/06/2016

Mr Christopher Dean Watt

Ceased 21/06/2016

Charges2 outstanding

Charge
outstanding

MUFG BANK, LTD. AS COLLATERAL AGENT

Created 28/01/2025Registered 11/02/2025
Charge
outstanding

MUFG BANK, LTD. AS COLLATERAL AGENT

Created 28/01/2025Registered 11/02/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13 Corsham Science Park
2026-08-18

3 CORSHAM SCIENCE PARK

post townCorsham
2026-08-18

CORSHAM

officer appointedMIDDLETON, Mark Geoffrey
2026-08-18
officer appointedMUIR, Ian Stuart
2026-08-18
officer appointedROBINSON, Andrew, Mr.
2026-08-18