PHARMAXIS PHARMACEUTICALS LIMITED
LONDON PHARMAXIS UK LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 05696878
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of PHARMAXIS PHARMACEUTICALS LIMITED are www.pharmaxispharmaceuticals.co.uk, and www.pharmaxis-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmaxis Pharmaceuticals Limited is a Private Limited Company. The company registration number is 05696878. Pharmaxis Pharmaceuticals Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Pharmaxis Pharmaceuticals Limited is 25 Moorgate London England Ec2r 6ay. . MCGARVEY, David Morris is a Secretary of the company. MCGARVEY, David Morris is a Director of the company. PHILLIPS, Gary Jonathan is a Director of the company. Secretary COOLEY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTSON, Alan Duncan, Dr has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MCGARVEY, David Morris
Appointed Date: 03 February 2006
Director
MCGARVEY, David Morris
Appointed Date: 03 February 2006
69 years old
Director
PHILLIPS, Gary Jonathan
Appointed Date: 12 March 2013
64 years old

Resigned Directors

Secretary
COOLEY SERVICES LIMITED
Resigned: 16 February 2015
Appointed Date: 03 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Director
ROBERTSON, Alan Duncan, Dr
Resigned: 12 March 2013
Appointed Date: 03 February 2006
69 years old

Persons With Significant Control

Pharmaxis Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMAXIS PHARMACEUTICALS LIMITED Events

05 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Jan 2017
Full accounts made up to 30 June 2016
30 Mar 2016
Full accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
30 Apr 2015
Registered office address changed from The Priory Stomp Road Burnham Bucks SL1 7LW to 25 Moorgate London EC2R 6AY on 30 April 2015
...
... and 28 more events
27 Feb 2007
Memorandum and Articles of Association
19 Feb 2007
Company name changed pharmaxis uk LIMITED\certificate issued on 19/02/07
13 Mar 2006
Accounting reference date extended from 28/02/07 to 30/06/07
03 Feb 2006
Secretary resigned
03 Feb 2006
Incorporation

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