PHARMIDEX HOLDINGS LIMITED
LONDON SHELLCO 128 LIMITED

Hellopages » Greater London » Westminster » W1S 1YH

Company number 07881789
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of PHARMIDEX HOLDINGS LIMITED are www.pharmidexholdings.co.uk, and www.pharmidex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pharmidex Holdings Limited is a Private Limited Company. The company registration number is 07881789. Pharmidex Holdings Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Pharmidex Holdings Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . ALAVIJEH, Mohammad Sadeghi, Dr is a Secretary of the company. ALAVIJEH, Mohammad Sadeghi, Dr is a Director of the company. POORMAND, Ghassem, Dr is a Director of the company. A2E CAPITAL PARTNERS LIMITED is a Director of the company. Director KING, Christopher Howard has been resigned. Director A2E VENTURE CATALYSTS LIMITED has been resigned. Director JMW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALAVIJEH, Mohammad Sadeghi, Dr
Appointed Date: 31 December 2011
Director
ALAVIJEH, Mohammad Sadeghi, Dr
Appointed Date: 31 December 2011
63 years old
Director
POORMAND, Ghassem, Dr
Appointed Date: 31 December 2011
75 years old
Director
A2E CAPITAL PARTNERS LIMITED
Appointed Date: 31 December 2011

Resigned Directors

Director
KING, Christopher Howard
Resigned: 31 December 2011
Appointed Date: 14 December 2011
48 years old
Director
A2E VENTURE CATALYSTS LIMITED
Resigned: 31 December 2011
Appointed Date: 31 December 2011
Director
JMW NOMINEES LIMITED
Resigned: 31 December 2011
Appointed Date: 14 December 2011

Persons With Significant Control

Dr Mohammad Sadeghi Alavijeh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alan Michael Palmer Bsc Msc Phd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amin Amiri
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PHARMIDEX HOLDINGS LIMITED Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
10 Mar 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 339,488
...
... and 19 more events
06 Jan 2012
Particulars of a mortgage or charge / charge no: 3
06 Jan 2012
Particulars of a mortgage or charge / charge no: 1
16 Dec 2011
Company name changed shellco 128 LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
16 Dec 2011
Change of name notice
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PHARMIDEX HOLDINGS LIMITED Charges

31 December 2011
Mortgage debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Flexicare Medical Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2011
Mortgage debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Mohammed Alavijeh
Description: Fixed and floating charge over the undertaking and all…
31 December 2011
Mortgage debenture
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: A2E Venture Catalysts Limited
Description: Fixed and floating charge over the undertaking and all…

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