Company information:
Pharmexx Uk Limited (No: 02456441)
Status: Active
Incorporated: 29-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Dec-2025
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: ANDREW MARTIN MORROW ( DOB: Nov-1967 From: Oct-2023 )
Current Director: ALBERT JOSEPH PAVUCEK ( DOB: Sep-1962 From: Mar-2019 )
Current Director: JADE THIRAVITHUL ( DOB: Mar-1979 From: Dec-2019 )
Resigned Director: STEPHEN MARTIN BAINBRIDGE ( DOB: Sep-1961 From: Jul-2018 To: Mar-2019 )
Resigned Director: MAGALI EVELYNE BARRON ( From: Dec-2015 To: Feb-2016 )
Resigned Director: CLARE JANE BATES ( From: Jul-2013 To: Jul-2016 )
Resigned Director: THOMAS GOTZMANN ( From: Aug-2007 To: Nov-2008 )
Resigned Director: JONATHAN NICHOLAS HAMILTON HUGHES ( DOB: Aug-1957 From: Dec-1991 To: Apr-2010 )
Resigned Director: NIGEL JOHN MANSFORD ( DOB: Sep-1961 From: Nov-2008 To: Dec-2015 )
Resigned Director: HELEN CAROLYN MORGAN ( From: Dec-1991 To: Apr-2010 )
Resigned Director: PHARMEXX GMBH ( From: Nov-2008 To: Jul-2013 )
Resigned Director: MICHAEL SCHOMAKER ( From: Aug-2007 To: Nov-2008 )
Resigned Director: JULIAN HEDLEY TOMPKINS ( DOB: Sep-1963 From: Jun-2016 To: Dec-2019 )
Resigned Director: COLIN WATSON ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Aug-2007 To: Jan-2012 )
Resigned Secretary: JONATHAN NICHOLAS HAMILTON HUGHES ( DOB: Aug-1957 From: Dec-1991 To: Aug-2007 )
Resigned Secretary: DERVALA LEAHY ( From: Mar-2019 To: Oct-2023 )
Resigned Secretary: NIGEL MANSFORD ( From: Jan-2012 To: Dec-2015 )
Persons of Significant Control:
Udg Healthcare (Uk) Holdings Limited, Ground Floor, Ceva House Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, LE65 1NG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-02)
Pharmexx Uk Holdings Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-02)
Mr Julian Tompkins, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-05)