PHARMEXX UK LIMITED

Q: What is the latest filing for PHARMEXX UK LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-29 with updates.

Key Data

Status

Active

Company No.

Incorporation date

29/12/1989

Size

Audit Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

13/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

23/12/2025

Statement by Directors

View PDF (1 pages)

23/12/2025

Solvency Statement dated 23/12/25

View PDF (1 pages)

23/12/2025

Resolutions

View PDF (1 pages)

23/12/2025

Statement of capital on 2025-12-23

View PDF (3 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

21/02/2025

Termination of appointment of Albert Joseph Pavucek as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

18/11/2024

Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

01/11/2024

Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 2024-11-01

View PDF (1 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/02/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

17/11/2023

Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

13/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

16/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

16/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/10/2023

Appointment of Mr Andrew Martin Morrow as a director on 2023-10-10

View PDF (2 pages)

11/10/2023

Termination of appointment of Dervala Leahy as a secretary on 2023-10-10

View PDF (1 pages)

15/01/2023

Registered office address changed from Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW to Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-01-16

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

20/06/2001

Resolutions

View PDF (3 pages)

04/04/1995

Return made up to 29/12/94; full list of members

View PDF (6 pages)

20/07/1992

Return made up to 29/12/91; full list of members

View PDF (6 pages)

13/04/1992

Full accounts made up to 1991-01-31

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/12/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PHARMEXX UK LIMITED has not submitted financial statements

PHARMEXX UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PHARMEXX UK LIMITED

PHARMEXX UK LIMITED is an Active company incorporated on 29/12/1989 with the registered office located at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHARMEXX UK LIMITED?

PHARMEXX UK LIMITED is currently Active. It was registered on 29/12/1989 .

Where is PHARMEXX UK LIMITED located?

PHARMEXX UK LIMITED is registered at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does PHARMEXX UK LIMITED do?

PHARMEXX UK LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for PHARMEXX UK LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-29 with updates.