Company information:
Pharmexx Uk Holdings Limited (No: 05980202)
Address: ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Status: Active - Proposal to Strike off
Incorporated: 27-Oct-2006
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 11-Oct-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NIGEL JOHN MANSFORD ( DOB: Sep-1961 From: Oct-2018 )
Current Director: MICHEAL O'LEARY ( DOB: Feb-1967 From: May-2019 )
Current Director: ALBERT JOSEPH PAVUCEK ( DOB: Sep-1962 From: Mar-2019 )
Current Secretary: DERVALA LEAHY ( From: Mar-2019 )
Resigned Director: STEPHEN MARTIN BAINBRIDGE ( DOB: Sep-1961 From: Jul-2018 To: Mar-2019 )
Resigned Director: CLARE JANE BATES ( DOB: Feb-1976 From: Apr-2013 To: Jul-2016 )
Resigned Director: BSDR NOMINEES LIMITED ( From: Oct-2006 To: Jan-2007 )
Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955 From: Apr-2013 To: Oct-2018 )
Resigned Director: JONATHAN NICHOLAS HAMILTON HUGHES ( DOB: Aug-1957 From: Nov-2008 To: Apr-2010 )
Resigned Director: NIGEL JOHN MANSFORD ( DOB: Sep-1961 From: Oct-2018 To: May-2019 )
Resigned Director: HELEN CAROLYN MORGAN ( DOB: Jul-1956 From: Nov-2008 To: Apr-2010 )
Resigned Director: PHARMEXX GMBH ( From: Jan-2007 To: Jul-2013 )
Resigned Director: STEPHEN WHITE ( DOB: May-1952 From: Nov-2008 To: Nov-2009 )
Resigned Secretary: BSDR CORPORATE SERVICES LIMITED ( From: Oct-2006 To: Jan-2007 )
Resigned Secretary: NIGEL JOHN MANSFORD ( DOB: Sep-1961 From: Jul-2008 To: Dec-2015 )
Resigned Secretary: MICHAEL STOWE ( DOB: Jul-1957 From: Jan-2007 To: Jul-2008 )
Persons of Significant Control:
Udg Healthcare (Uk) Holdings Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)