PHARMAX LIMITED
Company is dissolved
General Information
NAME
PHARMAX LIMITED
COMPANY NUMBER
00674782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
11/11/1960
(64years old)
WEBSITE
ALLERGAN.COM
CONFIRMATION STATEMENT MADE UP TO
12/12/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
11/03/2002
05/04/2002
FOREST LABORATORIES UK LTD.
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 01/05/2020 | Kim Innes (921506250) has left the board |
Credit Risk Overview
Want to learn more about PHARMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Sep 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1958 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 01/05/2020 | Kim Innes (921506250) has left the board |
| 01/05/2020 | New Board Member Stephen Michael Charlesworth (924346228) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 24/07/2018 | New Board Member Dean Michael Cooper (924840909) Appointed |
| 24/07/2018 | Dean Michael Cooper (924840931) has left the board |
| 24/07/2018 | Robert Williams (921237734) has left the board |
| 17/07/2018 | New Board Member Dean Michael Cooper (924840931) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/07/2017 | Change in Reg. Office |
| 08/05/2017 | PINSENT MASONS SECRETARIAL LIMITED (922977004) has left the board |
| 26/04/2017 | Change in Reg. Office |
| 25/04/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922977004) Appointed |
| 25/04/2017 | Change in Reg. Office |
| 16/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | Richard Gordon Daniell (921237753) has left the board |
| 14/10/2016 | New Board Member Kim Innes (921506250) Appointed |
| 11/10/2016 | New Accounts filed |
| 26/08/2016 | New Board Member Richard Gordon Daniell (921237753) Appointed |
| 26/08/2016 | Richard Gordon Daniell (921238687) has left the board |
| 26/08/2016 | New Board Member Robert Williams (921237734) Appointed |
| 26/08/2016 | Robert Williams (921238691) has left the board |
| 19/08/2016 | New Board Member Robert Williams (921238691) Appointed |
| 19/08/2016 | New Board Member Richard Gordon Daniell (921238687) Appointed |
| 18/08/2016 | Sara Jayne Vincent (918970321) has left the board |
| 18/08/2016 | Nadine Jakes (913408484) has left the board |
| 08/08/2016 | Tom Nelligan (920236308) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 05/11/2015 | Andrew John Robertson Livingstone (905764203) has left the board |
| 05/11/2015 | New Company Secretary Tom Nelligan (920236308) Appointed |
| 03/04/2015 | New Board Member Nadine Jakes (913408484) Appointed |
| 03/04/2015 | Diarmuid Burke (905594457) has left the board |
| 03/04/2015 | New Board Member Sara Jayne Vincent (918970321) Appointed |
| 03/04/2015 | Michael McDonald (918739243) has left the board |
| 06/03/2015 | Change in Reg. Office |
| 11/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | Diarmuid Burke (918739226) has left the board |
| 03/06/2014 | New Board Member Diarmuid Burke (905594457) Appointed |
| 07/05/2014 | New Board Member Michael McDonald (918739243) Appointed |
| 07/05/2014 | New Board Member Diarmuid Burke (918739226) Appointed |
| 07/05/2014 | Howard Solomon (900180090) has left the board |
| 07/05/2014 | Raymond Thomas Stafford (900246076) has left the board |
| 21/01/2014 | New Accounts filed |
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