This company is commonly known as Pharmaspectra Midco 1 Ltd. The company was founded 4 years ago and was given the registration number 12128925. The firm's registered office is in LONDON. You can find them at 2 Eastbourne Terrace, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PHARMASPECTRA MIDCO 1 LTD |
|---|---|---|
| Company Number | : | 12128925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Eastbourne Terrace, London, England, W2 6LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Corporate Secretary | 29 June 2023 | Active |
| The Point, 37 North Wharf Road, London, England, W2 1AF | Director | 01 August 2022 | Active |
| 3, Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 01 August 2022 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 30 July 2019 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 04 October 2019 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 04 October 2019 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 01 October 2019 | Active |
| Pharmaspectra Topco Ltd | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Forbury Place, Reading, United Kingdom, RG1 3JH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Address | Change sail address company with old address new address. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Change account reference date company current extended. | Download |
| 2020-02-13 | Address | Move registers to sail company with new address. | Download |
| 2020-02-12 | Address | Change sail address company with new address. | Download |
| 2019-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
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