PHARMATHEN U.K. LTD - HERTFORD


Company Profile Company Filings

Overview

PHARMATHEN U.K. LTD is a Private Limited Company from HERTFORD and has the status: Active.
PHARMATHEN U.K. LTD was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664019. The accounts status is SMALL and accounts are next due on 30/09/2024.

PHARMATHEN U.K. LTD - HERTFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STAG HOUSE
HERTFORD
HERTFORDSHIRE
SG13 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EFSTATHIOS GEORGIOU May 1978 Greek Director 2018-09-20 CURRENT
MR BENJAMIN RICHARD TOOGOOD Sep 1976 British Director 2011-04-07 UNTIL 2013-03-28 RESIGNED
MR THEODOROS STAMATELOPOULOS Oct 1972 Greek Director 2018-08-01 UNTIL 2018-09-20 RESIGNED
MS OURANIA MOUSKI Jul 1980 Cypriot Director 2006-01-03 UNTIL 2007-06-01 RESIGNED
MR DIMITRIOS KADIS May 1976 Hellenic Director 2013-03-28 UNTIL 2017-06-16 RESIGNED
STYLIANOS ILIA Aug 1981 Cypriot Director 2017-06-16 UNTIL 2018-08-01 RESIGNED
MRS. MARIA IASONOS Mar 1981 Cypriot Director 2007-06-01 UNTIL 2011-04-07 RESIGNED
MILITSA PRASTITOU KONSTANTINOU Secretary 2006-01-03 UNTIL 2012-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partners Group Holdings Ag 2022-01-20 Baar   Ownership of shares 75 to 100 percent

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BLUE DOT PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ERASMOS CONSULTING ENGINEERING LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
NEW HORIZON PHARMA (UK) LTD. LONDON Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
PHARMATHEN HOLDING 4 LTD HERTFORD UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
PHARMATHEN GLOBAL LTD HERTFORD UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
PHARMATHEN GLOBAL UK LTD HERTFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PHARMATHEN HOLDING 1 LTD ST HELIER JERSEY Dissolved... FULL None Supplied
PHARMATHEN HOLDING 2 LTD ST HELIER JERSEY Dissolved... FULL None Supplied
PHARMATHEN HOLDING 3 LTD ST HELIER JERSEY Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
PHARMATHEN_U.K._LTD - Accounts 2023-10-31 31-12-2022 £188,001 Cash £15,286,722 equity
Pharmathen U.K. Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-20 31-12-2021 £310,056 Cash £13,959,021 equity
Pharmathen U.K. Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-12-2020 £400,423 Cash £14,154,722 equity
Pharmathen U.K. Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-12-2019 £362,853 Cash £12,853,100 equity
Pharmathen U.K. Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £251,679 Cash £12,910,978 equity

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