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.
| 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 | : |
|
| Registered Address | : | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 73, Great Peter Street, London, England, SW1P 2BN | Director | 06 March 2017 | Active |
| 9, Wimpole Street, London, England, W1G 9SG | Director | 12 June 2012 | Active |
| 72, Hammersmith Road, London, England, W14 8TH | Director | 15 April 2013 | Active |
| 72, Hammersmith Road, London, England, W14 8TH | Director | 16 October 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-24 | Officers | Termination director company with name termination date. | Download |
| 2020-01-24 | Officers | Change person director company with change date. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-28 | Officers | Change person director company with change date. | Download |
| 2018-10-16 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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