UKBizDB.co.uk

AMAXA PHARMA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaxa Pharma Ltd. The company was founded 12 years ago and was given the registration number 08102507. The firm's registered office is in LONDON. You can find them at Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:AMAXA PHARMA LTD
Company Number:08102507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Great Peter Street, London, England, SW1P 2BN

Director06 March 2017Active
9, Wimpole Street, London, England, W1G 9SG

Director12 June 2012Active
72, Hammersmith Road, London, England, W14 8TH

Director15 April 2013Active
72, Hammersmith Road, London, England, W14 8TH

Director16 October 2018Active

People with Significant Control

Mr Vladimir Tkachenko
Notified on:13 February 2020
Status:Active
Date of birth:August 1971
Nationality:Ukrainian
Country of residence:England
Address:73, Great Peter Street, London, England, SW1P 2BN
Nature of control:
  • Significant influence or control
Ms. Jane Tkachenko
Notified on:20 January 2017
Status:Active
Date of birth:March 1996
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladimir Tkachenko
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.