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PHARMEXX UK LIMITED

Company number 02456441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2011 AD01 Registered office address changed from Alchemy House 38 East Street Andover Hampshire SP10 1ES on 3 May 2011
26 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
04 Jan 2011 CERTNM Company name changed pharmexx alchemy LIMITED\certificate issued on 04/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
04 Jan 2011 CONNOT Change of name notice
11 May 2010 TM01 Termination of appointment of Jonathan Hughes as a director
11 May 2010 TM01 Termination of appointment of Helen Morgan as a director
01 Apr 2010 AA Accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
20 Apr 2009 363a Return made up to 29/12/08; full list of members; amend
23 Mar 2009 AA Accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 29/12/08; full list of members
31 Dec 2008 288b Appointment terminated director michael schomaker
31 Dec 2008 288b Appointment terminated director thomas gotzmann
31 Dec 2008 288a Director appointed nigel mansford
28 Dec 2008 288a Director appointed pharmexx gmbh
25 Nov 2008 CERTNM Company name changed alchemy pharma consultancy LIMITED\certificate issued on 25/11/08
20 Jun 2008 363a Return made up to 29/12/07; full list of members
19 Jun 2008 353 Location of register of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from alchemy house 38 east street andover hampshire SP10 1ES
19 Jun 2008 288c Director's change of particulars / helen morgan / 10/10/2007
19 Jun 2008 288c Director's change of particulars / jonathan hughes / 29/12/2007
19 May 2008 AA Accounts for a medium company made up to 31 December 2007
28 Mar 2008 287 Registered office changed on 28/03/2008 from 58 mosley street manchester M2 3HZ
03 Sep 2007 288a New director appointed
03 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07