PHARMAX LIMITED


Registered number: 00674782
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Name: PHARMAX LIMITED
PHARMAX LTD
Address: RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX
Incorporation Date: 1960-11-11

Company status: Active


Company Documents

date name form type
2020-12-24 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2020-04-29 DIRECTOR APPOINTED MR STEPHEN MICHAEL CHARLESWORTH AP01
2020-05-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-04-29 APPOINTMENT TERMINATED, DIRECTOR KIM INNES TM01
2019-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-09-30 DIRECTOR'S CHANGE OF PARTICULARS / MS KIM INNES / 25/09/2019 CH01
2019-12-13 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2018-07-20 APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS TM01
2018-07-25 PSC'S CHANGE OF PARTICULARS / TEVA LABORATORIES UK LIMITED / 24/07/2018 PSC05
2018-07-13 DIRECTOR APPOINTED DEAN MICHAEL COOPER AP01
2018-12-12 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES CS01
2018-07-24 PSC'S CHANGE OF PARTICULARS / FOREST LABORATORIES UK LIMITED / 24/07/2018 PSC05
2018-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2017-04-21 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED AP04
2017-05-04 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED TM02
2017-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-21 REGISTERED OFFICE CHANGED ON 21/04/2017 FROMWHIDDON VALLEY BARNSTAPLEDEVONEX32 8NSUNITED KINGDOM AD01
2017-04-24 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM1 PARK ROWLEEDSLS1 5ABUNITED KINGDOM AD01
2017-07-12 REGISTERED OFFICE CHANGED ON 12/07/2017 FROMWHIDDON VALLEY BARNSTAPLEDEVONENGLANDEX32 8NSENGLAND AD01
2016-08-17 DIRECTOR APPOINTED MR RICHARD GORDON DANIELL AP01
2016-08-16 APPOINTMENT TERMINATED, DIRECTOR SARA VINCENT TM01
2016-10-12 DIRECTOR APPOINTED MS KIM INNES AP01
2016-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-03-18 20/12/15 FULL LIST AR01
2016-10-12 APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIELL TM01
2016-12-12 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-08-17 DIRECTOR APPOINTED MR ROBERT WILLIAMS AP01
2016-08-16 APPOINTMENT TERMINATED, DIRECTOR NADINE JAKES TM01
2016-03-15 FIRST GAZETTE GAZ1
2016-08-04 APPOINTMENT TERMINATED, SECRETARY TOM NELLIGAN TM02
2016-03-19 DISS40 (DISS40(SOAD)) DISS40
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONALD TM01
2015-03-30 DIRECTOR APPOINTED MS SARA JAYNE VINCENT AP01
2015-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-03-30 APPOINTMENT TERMINATED, DIRECTOR DIARMUID BURKE TM01
2015-03-04 REGISTERED OFFICE CHANGED ON 04/03/2015 FROMRIVERBRIDGE HOUSE ANCHOR BOULEVARDCROSSWAYS BUSINESS PARKDARTFORDKENTDA2 6SL AD01
2015-11-03 SECRETARY APPOINTED MR TOM NELLIGAN AP03
2015-11-03 APPOINTMENT TERMINATED, SECRETARY ANDREW LIVINGSTONE TM02
2015-01-07 20/12/14 FULL LIST AR01
2015-03-30 DIRECTOR APPOINTED MS NADINE JAKES AP01
2014-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2014-05-02 APPOINTMENT TERMINATED, DIRECTOR HOWARD SOLOMON TM01
2014-09-17 CURRSHO FROM 31/03/2015 TO 31/12/2014 AA01
2014-05-02 DIRECTOR APPOINTED MR MICHAEL MCDONALD AP01
2014-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-05-02 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STAFFORD TM01
2014-01-13 20/12/13 FULL LIST AR01
2014-05-02 DIRECTOR APPOINTED MR DIARMUID BURKE AP01
2013-01-15 20/12/12 FULL LIST AR01
2012-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-01-11 20/12/10 FULL LIST AR01
2011-01-10 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERTSON LIVINGSTONE / 18/12/2010 CH03
2011-11-08 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2011-12-21 20/12/11 FULL LIST AR01
2010-12-23 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS STAFFORD / 01/10/2009 CH01
2010-01-13 20/12/09 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SOLOMON / 01/10/2009 CH01
2010-01-03 FULL ACCOUNTS MADE UP TO 31/03/09 AA

Last update: 2021-05-07 02:51:13