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PHARMAX LIMITED

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

This company is commonly known as Pharmax Limited. The company was founded 63 years ago and was given the registration number 00674782. The firm's registered office is in CASTLEFORD. You can find them at Ridings Point, Whistler Drive, Castleford, England. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:PHARMAX LIMITED
Company Number:00674782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1960
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director29 April 2020Active
Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX

Director12 July 2018Active
Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS

Secretary01 April 1998Active
15 The Deerings, Harpenden, AL5 2PF

Secretary-Active
Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS

Secretary01 June 2015Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary13 March 2017Active
Forest Laboratories Ireland Ltd, Clonsaugh Industrial Estate, Coolock, Dublin 17, Ireland,

Director31 March 2014Active
Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS

Director02 August 2016Active
Chestnuts Trout Lane, Brooks Green, Horsham, RH13 7JN

Director-Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director01 October 2016Active
Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS

Director30 March 2015Active
Forest Laboratories Ireland Limited, Clonsaugh Industrial Estate, Coolock, Ireland,

Director02 April 2014Active
15 The Deerings, Harpenden, AL5 2PF

Director-Active
160 East 72nd Street, New York, Usa, 10022

Director-Active
Grove Lodge Woodlands Park, Blackrock, Dublin, Ireland, IRISH

Director26 November 1997Active
Whiddon Valley, Barnstaple, Devon, United Kingdom, EX32 8NS

Director30 March 2015Active
Ridings Point, Whistler Drive, Castleford, England, WF10 5HX

Director02 August 2016Active

People with Significant Control

Teva Laboratories Uk Limited
Notified on:02 August 2016
Status:Active
Country of residence:United Kingdom
Address:Ridings Point, Whistler Drive, Castleford, United Kingdom, WF10 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-16Address

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

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2021-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-16Resolution

Resolution.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-04-29Officers

Termination director company with name termination date.

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2020-04-29Officers

Appoint person director company with name date.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type dormant.

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2019-09-30Officers

Change person director company with change date.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-13Officers

Appoint person director company with name date.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-07-12Address

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

Download
2017-05-04Officers

Termination secretary company with name termination date.

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2017-04-24Address

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

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2017-04-21Address

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

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