PHARMAX LIMITED - LONDON


Company Profile Company Filings

Overview

PHARMAX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHARMAX LIMITED was incorporated 63 years ago on 11/11/1960 and has the registered number: 00674782. The accounts status is DORMANT.

PHARMAX LIMITED - LONDON

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2020 26/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEAN MICHAEL COOPER Sep 1972 British Director 2018-07-12 CURRENT
MR STEPHEN CHARLESWORTH Feb 1967 British Director 2020-04-29 CURRENT
MR MICHAEL MCDONALD Mar 1967 Irish Director 2014-04-02 UNTIL 2015-03-30 RESIGNED
ANDREW JOHN ROBERTSON LIVINGSTONE British Secretary 1998-04-01 UNTIL 2015-06-01 RESIGNED
MR WILLIAM JAMIESON MORE Sep 1935 British Secretary RESIGNED
MR WILLIAM JAMIESON MORE Sep 1935 British Director RESIGNED
MR RICHARD WILLIAM HART Mar 1953 British Director RESIGNED
MR HOWARD SOLOMON Aug 1927 American Director RESIGNED
MR RAYMOND THOMAS STAFFORD Sep 1946 Irish Director 1997-11-26 UNTIL 2014-04-02 RESIGNED
MS SARA JAYNE VINCENT May 1966 British Director 2015-03-30 UNTIL 2016-08-02 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2017-03-13 UNTIL 2017-03-13 RESIGNED
MR TOM NELLIGAN Secretary 2015-06-01 UNTIL 2016-08-02 RESIGNED
MS NADINE JAKES Mar 1975 German Director 2015-03-30 UNTIL 2016-08-02 RESIGNED
MS KIM INNES Aug 1968 British Director 2016-10-01 UNTIL 2020-04-29 RESIGNED
MR RICHARD GORDON DANIELL Jan 1967 British Director 2016-08-02 UNTIL 2016-10-01 RESIGNED
MR DIARMUID BURKE Apr 1958 Irish Director 2014-03-31 UNTIL 2015-03-30 RESIGNED
MR ROBERT WILLIAMS Dec 1966 British Director 2016-08-02 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teva Laboratories Uk Limited 2016-08-02 Castleford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEVA LABORATORIES UK LIMITED CASTLEFORD UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
NORTON HEALTHCARE LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
TEVA PHARMACEUTICALS LIMITED CASTLEFORD ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
RATIOPHARM (UK) LIMITED LONDON Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
APS/BERK LIMITED LONDON Dissolved... DORMANT 21200 - Manufacture of pharmaceutical preparations
CEPHALON (UK) LIMITED CASTLEFORD ENGLAND Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ACTAVIS HOLDINGS UK II LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
NORTON HEALTHCARE (1998) LIMITED LONDON Dissolved... FULL 21200 - Manufacture of pharmaceutical preparations
IVAX UK LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED CASTLEFORD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
BREATH LIMITED CASTLEFORD ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
ARROW GENERICS LIMITED CASTLEFORD ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
ARROW NO 7 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
LIME PHARMA LIMITED CASTLEFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TEVA UK HOLDINGS LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
ACTAVIS HOLDINGS UK LTD. CASTLEFORD ENGLAND Active FULL 82110 - Combined office administrative service activities
BOWMED LIMITED LONDON ... DORMANT 21100 - Manufacture of basic pharmaceutical products
ACTAVIS UK GROUP LIMITED CASTLEFORD ENGLAND Active FULL 70100 - Activities of head offices
TEVA MILBROOK HOLDINGS LIMITED LARNE NORTHERN IRELAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PHARMAX LIMITED 2015-11-26 31-12-2014 £100 Cash £100 equity
Dormant Company Accounts - PHARMAX LIMITED 2014-11-11 31-03-2014 £100 Cash £100 equity

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