PHARMAXIS PHARMACEUTICALS LIMITED - LONDON


Company Profile Company Filings

Overview

PHARMAXIS PHARMACEUTICALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHARMAXIS PHARMACEUTICALS LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696878. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PHARMAXIS PHARMACEUTICALS LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PHARMAXIS UK LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHANDRA SEKHAR MEKA Mar 1978 Indian Director 2023-10-09 CURRENT
MR HEMANT GULHANE Oct 1978 Australian Director 2023-10-09 CURRENT
MR HEMANT GULHANE Secretary 2023-10-09 CURRENT
MR DAVID MORRIS MCGARVEY Aug 1956 Australian Director 2006-02-03 UNTIL 2023-10-18 RESIGNED
MR DAVID MORRIS MCGARVEY Aug 1956 Australian Secretary 2006-02-03 UNTIL 2023-10-18 RESIGNED
MR GARY JONATHAN PHILLIPS Feb 1961 Australian Director 2013-03-12 UNTIL 2023-10-18 RESIGNED
DR ALAN DUNCAN ROBERTSON Jun 1956 Australian $ British Director 2006-02-03 UNTIL 2013-03-12 RESIGNED
MOFO SECRETARIES LIMITED Corporate Secretary 2006-02-03 UNTIL 2015-02-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-02-03 UNTIL 2006-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pharmaxis Ltd 2016-04-06 Sydney   New South Wales 2086 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PALL FILTRATION AND SEPARATIONS LIMITED TUNBRIDGE WEL Dissolved... FULL 70100 - Activities of head offices
TECHNOLOGY INNOVATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PHARMAXIS PHARMACEUTICALS LIMITED 2023-03-10 30-06-2022 £1 equity
Micro-entity Accounts - PHARMAXIS PHARMACEUTICALS LIMITED 2022-03-15 30-06-2021 £1 equity

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