AMAXA PHARMA LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 08102507
Status Active
Incorporation Date 12 June 2012
Company Type Private Limited Company
Address 72 HAMMERSMITH ROAD, LONDON, ENGLAND, W14 8TH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Vladimir Tkachenko as a director on 6 March 2017. The most likely internet sites of AMAXA PHARMA LTD are www.amaxapharma.co.uk, and www.amaxa-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Amaxa Pharma Ltd is a Private Limited Company. The company registration number is 08102507. Amaxa Pharma Ltd has been working since 12 June 2012. The present status of the company is Active. The registered address of Amaxa Pharma Ltd is 72 Hammersmith Road London England W14 8th. . TKACHENKO, Vladimir is a Director of the company. Director AKMENKALNE, Erika has been resigned. Director SANZHAROVA, Olga has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
TKACHENKO, Vladimir
Appointed Date: 06 March 2017
54 years old

Resigned Directors

Director
AKMENKALNE, Erika
Resigned: 15 April 2013
Appointed Date: 12 June 2012
53 years old
Director
SANZHAROVA, Olga
Resigned: 06 March 2017
Appointed Date: 15 April 2013
54 years old

Persons With Significant Control

Ms Jane Tkachenko
Notified on: 20 January 2017
29 years old
Nature of control: Ownership of shares – 75% or more
Mr Vladimir Tkachenko
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

AMAXA PHARMA LTD Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Vladimir Tkachenko as a director on 6 March 2017
06 Mar 2017
Termination of appointment of Olga Sanzharova as a director on 6 March 2017
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
...
... and 10 more events
16 Apr 2013
Annual return made up to 15 April 2013 with full list of shareholders
15 Apr 2013
Termination of appointment of Erika Akmenkalne as a director
15 Apr 2013
Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR United Kingdom on 15 April 2013
15 Apr 2013
Appointment of Ms Olga Sanzharova as a director
12 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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