PHARMALEX UK HOLDING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PHARMALEX UK HOLDING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PHARMALEX UK HOLDING LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09684636. The accounts status is FULL and accounts are next due on 30/06/2024.
PHARMALEX UK HOLDING LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09684636. The accounts status is FULL and accounts are next due on 30/06/2024.
PHARMALEX UK HOLDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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:
YES PHARMA SERVICES UK HOLDING LTD. (until 29/09/2016)
YES PHARMA SERVICES UK HOLDING LTD. (until 29/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
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 |
MR JEREMY BASIL PARKIN | Nov 1960 | British | Director | 2015-07-14 UNTIL 2015-08-03 | RESIGNED |
MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2015-07-14 UNTIL 2015-08-03 | RESIGNED |
DR J??RGEN HÖNIG | May 1962 | German | Director | 2015-08-03 UNTIL 2020-10-01 | RESIGNED |
MR CHRISTOPHER JAMES COLTON | Nov 1972 | British | Director | 2017-11-10 UNTIL 2023-03-31 | RESIGNED |
DR JONATHAN BRIAN TRETHOWAN | Aug 1971 | British | Director | 2017-11-10 UNTIL 2019-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amerisourcebergen Uk Holdings Ltd | 2023-01-01 | Feltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Ingo Krocke | 2020-09-29 - 2023-01-01 | 8/1967 | Birmingham | Significant influence or control |
Pharmalex Gmbh | 2016-04-06 - 2023-01-01 | 61381 Friedrichsdorf | Ownership of shares 75 to 100 percent |