Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Jan 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2023 |
DS01 |
Application to strike the company off the register
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04 Nov 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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12 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
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11 Sep 2022 |
PSC07 |
Cessation of Pharmalex Gmbh as a person with significant control on 29 January 2021
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11 Sep 2022 |
PSC02 |
Notification of Pharmalex Uk Services Limited as a person with significant control on 30 June 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from C/O Pem Salisbury House Station Road Cambridge CB1 2LA England to C/O Rodl & Partner Legal Ltd 170 Edmund Street Ground Floor Birmingham B3 2HB on 18 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Christopher James Colton as a director on 18 January 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/09/2022.
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03 Sep 2021 |
PSC02 |
Notification of Pharmalex Gmbh as a person with significant control on 29 January 2021
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06 Feb 2021 |
PSC07 |
Cessation of Sabine Husmann-Holloway as a person with significant control on 29 January 2021
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06 Feb 2021 |
TM01 |
Termination of appointment of Sabine Husmann-Holloway as a director on 29 January 2021
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06 Feb 2021 |
AP01 |
Appointment of Dr Thomas Stefan Dobmeyer as a director on 29 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Dec 2019 |
PSC04 |
Change of details for Mrs Sabine Husmann-Holloway as a person with significant control on 19 December 2019
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28 Dec 2019 |
CH01 |
Director's details changed for Sabine Husmann-Holloway on 19 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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22 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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