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 |
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| Company Number | : | 12351576 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 December 2019 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Roedl & Partner Legal Limted, 170 Edmund Street, Birmingham, England, B3 2HB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 72-74, Rennbahnstr, 60528, Frankfurt, Germany, | Director | 06 December 2019 | Active |
| Roedl & Partner Legal Limted, 170 Edmund Street, Birmingham, England, B3 2HB | Director | 06 December 2019 | Active |
| 6 Five Acres, Kings Langley, Herts, United Kingdom, WD4 9JU | Director | 13 December 2019 | Active |
People with Significant Control
| Pharmalex Uk Services Limited |
| Notified on | : | 19 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 170, Edmund Street, Birmingham, England, B3 2HB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Rina Newton |
| Notified on | : | 13 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Five Acres, Kings Langley, England, WD4 9JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pharmalex Uk Holding Limited |
| Notified on | : | 06 December 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Roedl & Partner Legal Limited, 170 Edmund Street, Birmingham, England, B3 2HB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
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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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)