PHARMALEX UK SERVICES LIMITED

Company number 03696586

Date	Type	Description	View / Download
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	(1 page)
30 Jul 2021	MR01	Registration of charge 036965860006, created on 30 July 2021	(79 pages)
20 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
08 Dec 2020	MR01	Registration of charge 036965860005, created on 8 December 2020	(78 pages)
22 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
07 Oct 2020	TM01	Termination of appointment of Jürgen Hönig as a director on 1 October 2020	(1 page)
24 Jan 2020	MR01	Registration of charge 036965860004, created on 21 January 2020	(79 pages)
11 Dec 2019	TM01	Termination of appointment of Jonathan Brian Trethowan as a director on 10 November 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
21 Oct 2019	PSC02	Notification of Pharmalex Uk Holding Limited as a person with significant control on 6 April 2016	(1 page)
21 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 21 October 2019	(2 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
26 Jul 2019	MR01	Registration of charge 036965860003, created on 26 July 2019	(74 pages)
29 Jan 2019	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
11 Dec 2017	MR01	Registration of charge 036965860002, created on 8 December 2017	(75 pages)
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	(1 page)
17 Nov 2017	AP01	Appointment of Dr Jonathan Brian Trethowan as a director on 10 November 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Christopher James Colton as a director on 10 November 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
20 Apr 2017	MR01	Registration of charge 036965860001, created on 19 April 2017	(74 pages)
01 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
18 Jan 2017	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to C/O Rödl & Partner Limited 170 Edmund Street Birmingham B3 2HB on 18 January 2017	(1 page)
29 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)