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PHARMEXX UK HOLDINGS LIMITED

Company number 05980202

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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)
09 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
09 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 15 pages (15 pages)
04 Jul 2016	TM01	Termination of appointment of Clare Bates as a director on 1 July 2016	View PDF Termination of appointment of Clare Bates as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	TM01	Termination of appointment of Nigel Mansford as a director on 1 December 2015	View PDF Termination of appointment of Nigel Mansford as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
15 Feb 2016	TM02	Termination of appointment of Nigel Mansford as a secretary on 1 December 2015	View PDF Termination of appointment of Nigel Mansford as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 16 pages (16 pages)
15 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
29 Jul 2013	TM01	Termination of appointment of Pharmexx Gmbh as a director	View PDF Termination of appointment of Pharmexx Gmbh as a director - link opens in a new window - 1 page (1 page)
20 May 2013	AP01	Appointment of Mr Christopher Corbin as a director	View PDF Appointment of Mr Christopher Corbin as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AP01	Appointment of Mrs Clare Bates as a director	View PDF Appointment of Mrs Clare Bates as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AD01	Registered office address changed from Home Farm Welford Newbury Berkshire RG20 8HR United Kingdom on 17 May 2013	View PDF Registered office address changed from Home Farm Welford Newbury Berkshire RG20 8HR United Kingdom on 17 May 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 October 2012 - link opens in a new window - 16 pages (16 pages)
07 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013.	View PDF Annual return made up to 27 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/01/2013. - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
22 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Jun 2011	AD01	Registered office address changed from , Alchemy House 38 East Street, Andover, Hampshire, SP10 1ES on 21 June 2011	View PDF Registered office address changed from , Alchemy House 38 East Street, Andover, Hampshire, SP10 1ES on 21 June 2011 - link opens in a new window - 1 page (1 page)

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