QUALASEPT PHARMAXO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUALASEPT PHARMAXO HOLDINGS LIMITED
COMPANY NUMBER
06981369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/2009
(15 years and 4 months old)
WEBSITE
bathasu.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/08/2009
01/04/2010
PHARMAXO HOLDINGS LIMITED
WILTSHIRE
SN13 9FU
Telephone: 01225811131
TPS: No
3 Corsham Science Park
Park Lane
CORSHAM
SN13 9FU
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 |
|---|---|---|
| QUALASEPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUALASEPT PHARMAXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICROGENETICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | Richard John Wastnage (911219173) has left the board |
| 14/08/2024 | Christopher Dean Watt (912344731) has left the board |
Credit Risk Overview
Want to learn more about QUALASEPT PHARMAXO HOLDINGS 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 QUALASEPT PHARMAXO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUALASEPT PHARMAXO HOLDINGS 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 |
|---|---|---|---|---|
|
21/11/2016 - Present (8 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUALASEPT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHARMAXO LIMITED | Non-Trading | View Report |
| QUALASEPT PHARMAXO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICROGENETICS LIMITED | Non-Trading | View Report |
| PHARMAXO PHARMACY SERVICES LIMITED | Active - Accounts Filed | View Report |
| QUALASEPT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 14/08/2024 | Richard John Wastnage (911219173) has left the board |
| 14/08/2024 | Christopher Dean Watt (912344731) has left the board |
| 14/08/2024 | Alison Maria Davis (921676467) has left the board |
| 14/08/2024 | New Board Member David Slade (932606709) Appointed |
| 16/01/2024 | New Accounts filed |
| 04/01/2024 | Andrew John Alsop (922143371) has left the board |
| 04/10/2023 | New Board Member Andrew Robinson (920397713) Appointed |
| 21/08/2023 | New Confirmation Statement filed |
| 18/04/2023 | Andrew Charles Davies (926014615) has left the board |
| 17/02/2023 | Katherine Hamilton Jennings (928610306) has left the board |
| 14/10/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 18/04/2022 | Mark Edward Roderick (926014614) has left the board |
| 12/04/2022 | New Board Member Ian Stuart Muir (921543835) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Mark Edward Roderick (926014614) Appointed |
| 08/07/2019 | New Board Member Andrew Charles Davies (926014615) Appointed |
| 23/01/2019 | Victoria White (923606947) has left the board |
| 16/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 03/08/2017 | New Board Member Christopher James Fountain (923624625) Appointed |
| 31/07/2017 | New Board Member Andrew John Alsop (922143371) Appointed |
| 31/07/2017 | New Company Secretary Victoria White (923606947) Appointed |
| 23/01/2017 | New Accounts filed |
| 31/10/2016 | New Board Member Alison Davis (921676467) Appointed |
| 31/10/2016 | Alison Davis (921676468) has left the board |
| 24/10/2016 | New Board Member Alison Davis (921676468) Appointed |
| 03/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 23/01/2013 | Change in Reg. Office |
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