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 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
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 |
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 |