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PHARMALEX UK SERVICES LIMITED

Company number 03696586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 MR01 Registration of charge 036965860007, created on 15 December 2021
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 AD01 Registered office address changed from Rödl & Partner Legal Limited Edmund Street Birmingham B3 2HB England to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 3 August 2021
30 Jul 2021 MR01 Registration of charge 036965860006, created on 30 July 2021
20 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Dec 2020 MR01 Registration of charge 036965860005, created on 8 December 2020
22 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
07 Oct 2020 TM01 Termination of appointment of Jürgen Hönig as a director on 1 October 2020
24 Jan 2020 MR01 Registration of charge 036965860004, created on 21 January 2020
11 Dec 2019 TM01 Termination of appointment of Jonathan Brian Trethowan as a director on 10 November 2019
21 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 Oct 2019 PSC02 Notification of Pharmalex Uk Holding Limited as a person with significant control on 6 April 2016
21 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 21 October 2019
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Jul 2019 MR01 Registration of charge 036965860003, created on 26 July 2019
29 Jan 2019 CS01 Confirmation statement made on 5 October 2018 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
11 Dec 2017 MR01 Registration of charge 036965860002, created on 8 December 2017
17 Nov 2017 AD01 Registered office address changed from C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB England to Rödl & Partner Legal Limited Edmund Street Birmingham B3 2HB on 17 November 2017
17 Nov 2017 AP01 Appointment of Dr Jonathan Brian Trethowan as a director on 10 November 2017
17 Nov 2017 AP01 Appointment of Mr Christopher James Colton as a director on 10 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016