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 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
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 |
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 |