• UK
  • PHARMIDEX HOLDINGS LIMITED - Office 3.05 1 King Street, London, EC2V 8AU, England, United Kingdom

Company Information

Company registration number
07881789
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 3.05 1 King Street
London
EC2V 8AU
England
Office 3.05 1 King Street, London, EC2V 8AU, England UK

Management

Managing Directors
ALAVIJEH, Mohammad Sadeghi, Professor
POORMAND, Ghassem, Dr
Company secretaries
ALAVIJEH, Mohammad Sadeghi, Prof

Company Details

Type of Business
ltd
Incorporated
2011-12-14
Age Of Company
2011-12-14 12 years
SIC/NACE
99999

Ownership

Beneficial Owners
Dr Mohammad Sadeghi Alavijeh
Dr Alan Michael Palmer Bsc Msc Phd
-
-
-
Professor Mohammad Sadeghi Alavijeh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SHELLCO 128 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2021-12-28
Last Date: 2020-12-14

PHARMIDEX HOLDINGS LIMITED Company Description

PHARMIDEX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07881789. Its current trading status is "live". It was registered 2011-12-14. It was previously called SHELLCO 128 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Office 3.05 1 King Street .
More information

Get PHARMIDEX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pharmidex Holdings Limited - Office 3.05 1 King Street, London, EC2V 8AU, England, United Kingdom

2011-12-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-05-07) - SH01

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  • resolution (2021-05-06) - RESOLUTIONS

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  • memorandum-articles (2021-05-06) - MA

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  • resolution (2021-04-28) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2020-06-05) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA

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  • confirmation-statement-with-no-updates (2020-12-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • mortgage-satisfy-charge-full (2019-03-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-11) - MR01

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  • confirmation-statement-with-no-updates (2019-12-23) - CS01

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  • cessation-of-a-person-with-significant-control (2018-02-20) - PSC07

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-19) - TM01

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  • capital-allotment-shares (2017-12-20) - SH01

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  • resolution (2017-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA

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  • confirmation-statement-with-updates (2016-12-28) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-14) - AA

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  • gazette-filings-brought-up-to-date (2016-03-16) - DISS40

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  • gazette-notice-compulsory (2016-03-15) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • accounts-with-accounts-type-dormant (2013-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • appoint-person-director-company-with-name (2012-01-23) - AP01

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  • legacy (2012-01-06) - MG01

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  • resolution (2012-01-13) - RESOLUTIONS

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  • termination-director-company-with-name (2012-03-22) - TM01

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  • appoint-corporate-director-company-with-name (2012-03-22) - AP02

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • capital-allotment-shares (2012-01-13) - SH01

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  • capital-alter-shares-subdivision (2012-01-13) - SH02

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  • appoint-person-secretary-company-with-name (2012-01-13) - AP03

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  • appoint-corporate-director-company-with-name (2012-01-13) - AP02

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  • certificate-change-of-name-company (2011-12-16) - CERTNM

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  • change-of-name-notice (2011-12-16) - CONNOT

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  • incorporation-company (2011-12-14) - NEWINC

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