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PHARMALEX UK HOLDING LIMITED

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

This company is commonly known as Pharmalex Uk Holding Limited. The company was founded 9 years ago and was given the registration number 09684636. The firm's registered office is in BIRMINGHAM. You can find them at Rodl & Partner Legal Limited, Edmund Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PHARMALEX UK HOLDING LIMITED
Company Number:09684636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rodl & Partner Legal Limited, Edmund Street, Birmingham, B3 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pharmalex Tour Cb 21, 16 Place De L’Iris, Courbevoie, Germany, 92400

Director31 March 2023Active
7, Basler Strasse, Bad Homburg, Germany, 61352

Director31 March 2023Active
First Floor, St. Peter’S House, Market Place, Tring, United Kingdom, HP23 5AE

Director05 August 2015Active
C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, United Kingdom, B3 2HB

Director10 November 2017Active
Rodl & Partner Legal Limited, Edmund Street, Birmingham, B3 2HB

Director03 August 2015Active
41, Church Street, Birmingham, England, B3 2RT

Director14 July 2015Active
41, Church Street, Birmingham, England, B3 2RT

Director14 July 2015Active
Rodl & Partner Legal Limited, Edmund Street, Birmingham, B3 2HB

Director10 November 2017Active

People with Significant Control

Amerisourcebergen Uk Holdings Ltd
Notified on:01 January 2023
Status:Active
Country of residence:United Kingdom
Address:1, Plane Tree Crescent, Feltham, United Kingdom, TW13 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Ingo Krocke
Notified on:29 September 2020
Status:Active
Date of birth:August 1967
Nationality:German
Country of residence:United Kingdom
Address:C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, United Kingdom, B3 2HB
Nature of control:
  • Significant influence or control
Pharmalex Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Pharmalex Gmbh, Bahnstrabe 42-46, 61381 Friedrichsdorf, Germany, 61381
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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