PHARMEXX UK HOLDINGS LIMITED
ASHBY-DE-LA-ZOUCH PHARMEXX UK LIMITED PHARMEXX INTERNATIONAL LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW
Company number 05980202
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Clare Bates as a director on 1 July 2016. The most likely internet sites of PHARMEXX UK HOLDINGS LIMITED are www.pharmexxukholdings.co.uk, and www.pharmexx-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharmexx Uk Holdings Limited is a Private Limited Company. The company registration number is 05980202. Pharmexx Uk Holdings Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Pharmexx Uk Holdings Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . CORBIN, Christopher is a Director of the company. Secretary MANSFORD, Nigel has been resigned. Secretary STOWE, Michael has been resigned. Secretary BSDR CORPORATE SERVICES LIMITED has been resigned. Director BATES, Clare Jane has been resigned. Director BSDR NOMINEES LIMITED has been resigned. Director HUGHES, Jonathan Nicholas Hamilton has been resigned. Director MANSFORD, Nigel has been resigned. Director MORGAN, Helen Carolyn has been resigned. Director WHITE, Stephen has been resigned. Director PHARMEXX GMBH has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CORBIN, Christopher
Appointed Date: 05 April 2013
70 years old

Resigned Directors

Secretary
MANSFORD, Nigel
Resigned: 01 December 2015
Appointed Date: 01 July 2008
Secretary
STOWE, Michael
Resigned: 01 July 2008
Appointed Date: 02 January 2007
Secretary
BSDR CORPORATE SERVICES LIMITED
Resigned: 02 January 2007
Appointed Date: 27 October 2006
Director
BATES, Clare Jane
Resigned: 01 July 2016
Appointed Date: 05 April 2013
50 years old
Director
BSDR NOMINEES LIMITED
Resigned: 02 January 2007
Appointed Date: 27 October 2006
Director
HUGHES, Jonathan Nicholas Hamilton
Resigned: 16 April 2010
Appointed Date: 27 November 2008
68 years old
Director
MANSFORD, Nigel
Resigned: 01 December 2015
Appointed Date: 01 July 2008
64 years old
Director
MORGAN, Helen Carolyn
Resigned: 16 April 2010
Appointed Date: 27 November 2008
69 years old
Director
WHITE, Stephen
Resigned: 12 November 2009
Appointed Date: 27 November 2008
73 years old
Director
PHARMEXX GMBH
Resigned: 05 July 2013
Appointed Date: 02 January 2007

Persons With Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHARMEXX UK HOLDINGS LIMITED Events

09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
15 Feb 2016
Termination of appointment of Nigel Mansford as a director on 1 December 2015
15 Feb 2016
Termination of appointment of Nigel Mansford as a secretary on 1 December 2015
...
... and 55 more events
15 Jan 2007
Director resigned
15 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
15 Jan 2007
Registered office changed on 15/01/07 from: 1 des roches square, witan way, witney, oxfordshire, OX28 4LF
27 Oct 2006
Incorporation

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