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- PHARMATHEN HOLDING 4 LTD
PHARMATHEN HOLDING 4 LTD
Company is dissolved
General Information
NAME
PHARMATHEN HOLDING 4 LTD
COMPANY NUMBER
09552936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
19/05/2016
08/06/2016
HELLAS 4 LTD
View all previous names
Previous Names
19/05/2016 08/06/2016 HELLAS 4 LTD
17/05/2016 19/05/2016 FERONIA 4 LIMITED
22/04/2015 17/05/2016 HELLAS 4 LTD
21/04/2015 22/04/2015 ARTEMIS 4 LTD
HERTFORDSHIRE
SG13 7LA
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
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 |
---|---|
Date: 05/07/2023 | Event: New Board Member Nikolaos Stathopoulos (920216593) Appointed |
Date: 05/01/2023 | Event: New Board Member Matthew George Evans (920008146) Appointed |
Date: 21/11/2022 | Event: Vassilios Katsos (920156879) has left the board |
Credit Risk Overview
Want to learn more about PHARMATHEN HOLDING 4 LTD?
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 PHARMATHEN HOLDING 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMATHEN HOLDING 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 13 |
View Report |
Born in Nov 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
Born in Aug 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
Born in Feb 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Born in Apr 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 2 |
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 |
---|---|
Date: 05/07/2023 | Event: New Board Member Nikolaos Stathopoulos (920216593) Appointed |
Date: 05/01/2023 | Event: New Board Member Matthew George Evans (920008146) Appointed |
Date: 21/11/2022 | Event: Vassilios Katsos (920156879) has left the board |
Date: 21/11/2022 | Event: Eleni Katsou (920156856) has left the board |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: New Board Member Maximillian Hendrik Kastka (925050809) Appointed |
Date: 25/04/2019 | Event: Maximilian Hendrik Kastka (920156931) has left the board |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: Change in Reg. Office |
Date: 23/05/2016 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: Nikos Stathopoulos (919696182) has left the board |
Date: 05/11/2015 | Event: New Board Member Nikolaos Stathopoulos (920216593) Appointed |
Date: 13/10/2015 | Event: New Board Member Maximilian Hendrik Kastka (920156931) Appointed |
Date: 08/10/2015 | Event: New Board Member Eleni Katsou (920156856) Appointed |
Date: 08/10/2015 | Event: New Board Member Vassilios Katsos (920156879) Appointed |
Date: 13/08/2015 | Event: New Board Member Matthew Evans (920008146) Appointed |
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