PHARMEXX UK LIMITED

Company number 02456441

Date	Type	Description	View / Download
24 Oct 2021	CC04	Statement of company's objects	(2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	(47 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jul 2021	PSC02	Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 June 2021	(2 pages)
08 Jul 2021	PSC07	Cessation of Pharmexx Uk Holdings Limited as a person with significant control on 2 June 2021	(1 page)
24 Mar 2021	AA	Accounts for a small company made up to 30 September 2020	(30 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	(3 pages)
10 Jul 2020	AA	Accounts for a small company made up to 30 September 2019	(24 pages)
29 Jan 2020	AP01	Appointment of Jade Thiravithul as a director on 31 December 2019	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Julian Hedley Tompkins as a director on 31 December 2019	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 30 September 2018	(24 pages)
11 Apr 2019	AP01	Appointment of Mr Albert Joseph Pavucek as a director on 29 March 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Stephen Martin Bainbridge as a director on 29 March 2019	(1 page)
11 Apr 2019	AP03	Appointment of Dervala Leahy as a secretary on 29 March 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
01 Aug 2018	AP01	Appointment of Mr Stephen Martin Bainbridge as a director on 27 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Colin Watson as a director on 30 April 2018	(1 page)
05 Jun 2018	PSC07	Cessation of Julian Tompkins as a person with significant control on 5 June 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
06 Jul 2016	AP01	Appointment of Mr Julian Hedley Tompkins as a director on 30 June 2016	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next