PREMAX EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Premax Europe Limited. The company was founded 9 years ago and was given the registration number 10333816. The firm's registered office is in LONDON. You can find them at 23 Ansdell Street, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Company Information
| Name | : | PREMAX EUROPE LIMITED |
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| Company Number | : | 10333816 |
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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 | : | 17 August 2016 |
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| Industry Codes | : | - 21100 - Manufacture of basic pharmaceutical products
- 46460 - Wholesale of pharmaceutical goods
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 23 Ansdell Street, London, England, W8 5BN |
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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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| 29-30, Elvaston Mews, London, England, SW7 5HZ | Director | 17 August 2016 | Active |
| 29-30, Elvaston Mews, London, England, SW7 5HZ | Director | 17 August 2016 | Active |
| 29-30, Elvaston Mews, London, England, SW7 5HZ | Director | 17 August 2016 | Active |
People with Significant Control
| Mr Peter Damian Brucker |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 29-30, Elvaston Mews, London, England, SW7 5HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as firm
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| Mr Randall Lyall Cooper |
| Notified on | : | 17 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1974 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 29-30, Elvaston Mews, London, England, SW7 5HZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2025 (25 days ago)
- Next confirmation dated 14 October 2026
- Due by 28 October 2026 (11 months remaining)