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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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