Pharmaspectra Midco 2 Ltd. Head office in Reading. Check Director.

Pharmaspectra Midco 2 Ltd, Reading

Pharmaspectra Midco 2 Ltd is a private limited company. Located at 3 Forbury Place, 23 Forbury Road, Reading RG1 3JH, the aforementioned 4 years old enterprise was incorporated on 2019-07-31 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this business: Robert K. (appointed on 01 August 2022), Graham P. (appointed on 01 August 2022).

About
Name: Pharmaspectra Midco 2 Ltd
Number: 12131217
Incorporation date: 2019-07-31
End of financial year: 31 December


Address:	3 Forbury Place 23 Forbury Road Reading RG1 3JH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pharmaspectra Midco 1 Ltd

31 July 2019

Address	3 Forbury Place, 23 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Pharmaspectra Midco 2 Ltd confirmation statement filing is 2024-08-13. The previous one was sent on 2023-07-30. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm Pharmaspectra Midco 1 Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Forbury Place, 23 Forbury Road, RG1 3JH Reading.

Company filing

Filter filings by category:

Type		Free download
AD02	New sail address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 3 Bunhill Row London EC1Y 8YZ England. filed on: 9th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD02	New sail address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Change occurred at an unknown date. Company's previous address: 3 Bunhill Row London EC1Y 8YZ England. filed on: 9th, October 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (23 pages)
AP04	Appointment (date: June 29, 2023) of a secretary filed on: 6th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 30, 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control August 1, 2022 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (26 pages)
AD01	New registered office address 3 Forbury Place 23 Forbury Road Reading RG1 3JH. Change occurred on September 14, 2022. Company's previous address: 3 Bunhill Row London EC1Y 8YZ England. filed on: 14th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 30, 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, August 2022 \| mortgage	Free Download (1 page)
AP01	On August 1, 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
AP01	On August 1, 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2022 filed on: 16th, August 2022 \| officers	Free Download (1 page)
AD01	New registered office address 3 Bunhill Row London EC1Y 8YZ. Change occurred on October 1, 2021. Company's previous address: 2 Eastbourne Terrace London W2 6LG England. filed on: 1st, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 30, 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates July 30, 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 16th, April 2020 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: 3 Bunhill Row London EC1Y 8YZ. filed on: 12th, February 2020 \| address	Free Download (1 page)
AD01	New registered office address 2 Eastbourne Terrace London W2 6LG. Change occurred on November 7, 2019. Company's previous address: 47 Queen Anne Street London W1G 9JG England. filed on: 7th, November 2019 \| address	Free Download (1 page)
AP01	On October 4, 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AP01	On October 4, 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 121312170001, created on October 4, 2019 filed on: 10th, October 2019 \| mortgage	Free Download (59 pages)
AP01	On October 1, 2019 new director was appointed. filed on: 9th, October 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2019 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Pharmaspectra Group Ltd
Pharma Strategy Group Limited
Ims Health Surveys Limited
Sse Staythorpe Battery Limited


Sse Ev M7 Limited
Sse Slough Multifuel Limited
Sse Low Carbon Developments Limited

Find other company