PHARMALEX UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PHARMALEX UK SERVICES LIMITED
COMPANY NUMBER
03696586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/1999
(25 years and 11 months old)
WEBSITE
www.pharmalex.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
18/01/1999
29/09/2016
WAINWRIGHT ASSOCIATES LIMITED
HERTFORDSHIRE
HP23 5AE
Telephone: 01628530554
TPS: No
First Floor
St Peter?s House
Market Place
Tring, Hertfordshire
HP23 5AE
Telephone: 890909
First Floor, St. PeterS House
Market Place
Tring
Hertfordshire HP23 5AE
HP23 5AE
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 |
|---|---|
| 12/12/2024 | Laurent Maurice Robert Couston (924734167) has left the board |
| 12/12/2024 | New Board Member Harjit Singh Samra (926903314) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHARMALEX UK SERVICES 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 PHARMALEX UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMALEX UK SERVICES 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 |
|---|---|---|---|---|
|
05/08/2015 - Present (9 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
18/01/1999 - 05/08/2015 (16 years and 6 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/01/1999 - Present (25 years and 11 months) 18/01/1999 - Present (25 years and 11 months) 18/01/1999 - Present (25 years and 11 months) 18/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMALEX IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Laurent Maurice Robert Couston (924734167) has left the board |
| 12/12/2024 | New Board Member Harjit Singh Samra (926903314) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 11/07/2023 | Christopher James Colton (924005771) has left the board |
| 11/07/2023 | New Board Member Christopher Gauglitz (931104938) Appointed |
| 11/07/2023 | New Board Member Laurent Maurice Robert Couston (924734167) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 09/10/2020 | Jurgen Honig (919994978) has left the board |
| 13/12/2019 | Jonathan Brian Trethowan (924013188) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 30/11/2017 | Change in Reg. Office |
| 21/11/2017 | New Board Member Jonathan Brian Trethowan (924013188) Appointed |
| 21/11/2017 | New Board Member Christopher James Colton (924005771) Appointed |
| 21/11/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 20/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 08/09/2015 | New Board Member Jonathan William Smithson Jeffery (920071815) Appointed |
| 08/09/2015 | Christopher Donald Wainwright (906220500) has left the board |
| 08/09/2015 | Penelope Nalini Wainwright (906220503) has left the board |
| 27/08/2015 | Jurgen Honig (920026393) has left the board |
| 27/08/2015 | New Board Member Jurgen Honig (919994978) Appointed |
| 20/08/2015 | New Board Member Jurgen Honig (920026393) Appointed |
| 01/02/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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