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PHARMALEX UK SERVICES LIMITED

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

This company is commonly known as Pharmalex Uk Services Limited. The company was founded 25 years ago and was given the registration number 03696586. The firm's registered office is in BIRMINGHAM. You can find them at RÖdl & Partner Legal Limited, Edmund Street, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PHARMALEX UK SERVICES LIMITED
Company Number:03696586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Pharmalex Tour Cb 21, 16 Place De L’Iris, Courbevoie, France, 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
142 White Lion Road, Little Chalfont, HP7 9NQ

Secretary18 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 1999Active
C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham, United Kingdom, B3 2HB

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

Director05 August 2015Active
Rödl & Partner Legal Limited, Edmund Street, Birmingham, England, B3 2HB

Director10 November 2017Active
30, Upper High Street, Thame, United Kingdom, OX9 3EZ

Director18 January 1999Active
30, Upper High Street, Thame, United Kingdom, OX9 3EZ

Director18 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 1999Active

People with Significant Control

Pharmalex Uk Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roedl & Partner Legal Limited, 170 Edmund Street, Birmingham, England, B3 2HB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-09Accounts

Accounts with accounts type full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-10-03Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Accounts

Change account reference date company current shortened.

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2023-07-07Officers

Termination director company with name termination date.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2022-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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