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PHARMALEX UK COMPLIMED HOLDING LIMITED

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

This company is commonly known as Pharmalex Uk Complimed Holding Limited. The company was founded 5 years ago and was given the registration number 12351576. The firm's registered office is in BIRMINGHAM. You can find them at Roedl & Partner Legal Limted, 170 Edmund Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHARMALEX UK COMPLIMED HOLDING LIMITED
Company Number:12351576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Roedl & Partner Legal Limted, 170 Edmund Street, Birmingham, England, B3 2HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72-74, Rennbahnstr, 60528, Frankfurt, Germany,

Director06 December 2019Active
Roedl & Partner Legal Limted, 170 Edmund Street, Birmingham, England, B3 2HB

Director06 December 2019Active
6 Five Acres, Kings Langley, Herts, United Kingdom, WD4 9JU

Director13 December 2019Active

People with Significant Control

Pharmalex Uk Services Limited
Notified on:19 October 2021
Status:Active
Country of residence:England
Address:170, Edmund Street, Birmingham, England, B3 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rina Newton
Notified on:13 December 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:6, Five Acres, Kings Langley, England, WD4 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pharmalex Uk Holding Limited
Notified on:06 December 2019
Status:Active
Country of residence:England
Address:Roedl & Partner Legal Limited, 170 Edmund Street, Birmingham, England, B3 2HB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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)

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