PHARMALEX UK SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PHARMALEX UK SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PHARMALEX UK SERVICES LIMITED was incorporated 25 years ago on 18/01/1999 and has the registered number: 03696586. The accounts status is FULL and accounts are next due on 30/06/2024.

PHARMALEX UK SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

C/O RODL & PARTNER LEGAL LTD
BIRMINGHAM
B3 2HB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WAINWRIGHT ASSOCIATES LIMITED (until 29/09/2016)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM SMITHSON JEFFERY Jun 1974 British Director 2015-08-05 CURRENT
MR CHRISTOPHER GAUGLITZ Oct 1978 German Director 2023-03-31 CURRENT
MR LAURENT COUSTON Sep 1964 French Director 2023-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-01-18 UNTIL 1999-01-18 RESIGNED
PENELOPE NALINI WAINWRIGHT Oct 1954 British Director 1999-01-18 UNTIL 2015-08-05 RESIGNED
DR CHRISTOPHER DONALD WAINWRIGHT Oct 1951 British Director 1999-01-18 UNTIL 2015-08-05 RESIGNED
DR JONATHAN BRIAN TRETHOWAN Aug 1971 British Director 2017-11-10 UNTIL 2019-11-10 RESIGNED
DR J??RGEN HÖNIG May 1962 German Director 2015-08-05 UNTIL 2020-10-01 RESIGNED
MR CHRISTOPHER JAMES COLTON Nov 1972 British Director 2017-11-10 UNTIL 2023-03-31 RESIGNED
PENELOPE NALINI WAINWRIGHT Oct 1954 British Secretary 1999-01-18 UNTIL 2015-08-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-01-18 UNTIL 1999-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmalex Uk Holding Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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