Pharmexx Uk Limited. Head office in Ashby-de-la-zouch. Check Director.

Pharmexx Uk Limited, Ashby-de-la-zouch

Pharmexx Uk Limited is a private limited company. Once, it was called Pharmexx Alchemy Limited (it was changed on 2011-01-04). Registered at Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch LE65 1NG, the aforementioned 34 years old firm was incorporated on 1989-12-29 and is officially classified as "other activities of employment placement agencies" (SIC code: 78109), "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Andrew M. (appointed on 10 October 2023), Jade T. (appointed on 31 December 2019), Albert P. (appointed on 29 March 2019).

About
Name: Pharmexx Uk Limited
Number: 02456441
Incorporation date: 1989-12-29
End of financial year: 31 December


Address:	Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-de-la-zouch LE65 1NG
SIC code:	78109 - Other activities of employment placement agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Udg Healthcare (Uk) Holdings Limited

2 June 2021

Address	Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03384213
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharmexx Uk Holdings Limited

6 April 2016 - 2 June 2021

Address	Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	5980202
Nature of control:	75,01-100% shares

Julian T.

6 April 2016 - 5 June 2018

Nature of control:	significiant influence or control

The date for Pharmexx Uk Limited confirmation statement filing is 2024-01-12. The previous one was filed on 2022-12-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Udg Healthcare (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG Ashby-De-La-Zouch, Leicestershire. Pharmexx Uk Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Resolution Road, LE65 1HW Ashby-De-La-Zouch.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (24 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (148 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (148 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 24th, September 2022 \| accounts	Free Download (29 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 30th, November 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 24th, March 2021 \| accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 10th, July 2020 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 24th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 19th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 19th, June 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 7th, July 2016 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 28th, May 2015 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2013/09/30 filed on: 11th, June 2014 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 12th, August 2013 \| accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/12/31. filed on: 14th, January 2013 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 1st, April 2010 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 23rd, March 2009 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 19th, May 2008 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2006/07/31 filed on: 9th, January 2007 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2006/07/31 filed on: 9th, January 2007 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 23rd, December 2005 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 20th, July 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 20th, July 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 29th, September 2004 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 29th, September 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 9th, December 2003 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 9th, December 2003 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/01/31 filed on: 11th, October 2002 \| accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2002/01/31 filed on: 11th, October 2002 \| accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 23rd, August 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 23rd, August 2001 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 30th, November 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 30th, November 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, December 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 3rd, December 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 27th, November 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 27th, November 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 3rd, December 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 3rd, December 1997 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 4th, December 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 4th, December 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 5th, June 1996 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 5th, June 1996 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1994/01/31 filed on: 30th, November 1994 \| accounts
AA	Small-sized company accounts made up to 1994/01/31 filed on: 30th, November 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/01/31 filed on: 9th, December 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to 1993/01/31 filed on: 9th, December 1993 \| accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 1st, December 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 1st, December 1992 \| accounts
AA	Full accounts for the period ending 1991/01/31 filed on: 13th, April 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 13th, April 1992 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 21st, December 1990 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 21st, December 1990 \| accounts	Free Download

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