PL

PHLEXGLOBAL LIMITED

Active

Company number 03544670

Amersham, England · Incorporated 14 April 1998

St Mary's Court, The Broadway, Amersham, HP7 0UT, England

Last updated on 29 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2024

Company history

Previous company names

PHELX RECRUITMENT AGENCY LIMITED · 14 April 1998 – 28 April 1998

PHLEX RECRUITMENT AGENCY LIMITED · 28 April 1998 – 15 April 2002

PHLEXGLOBAL LIMITED · 15 April 2002 – 29 May 2025

CENCORA DIGITAL SOLUTIONS UK LIMITED · 29 May 2025 – 9 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 April 2025
Next due
27 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pharmalex Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

3 funding rounds
16 September 2024
Shares allotted · 0 shares allotted
—
7 January 2020
Shares allotted · 0 shares allotted
—
25 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2026 View
Certificate Change Of Name Company
Change Of Name
9 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2025 View
Certificate Change Of Name Company
Change Of Name
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Accounts With Accounts Type Full
Accounts
24 January 2025 View
Second Filing Capital Allotment Shares
Capital
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Capital Allotment Shares
Capital
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
8 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2022 View
Resolution
Resolution
24 March 2022 View
Memorandum Articles
Incorporation
24 March 2022 View
Accounts With Accounts Type Full
Accounts
18 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Capital Allotment Shares
Capital
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2016 View
Resolution
Resolution
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Change Person Secretary Company With Change Date
Officers
2 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Group
Accounts
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Resolution
Resolution
29 July 2014 View
Resolution
Resolution
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2014 View
Accounts With Accounts Type Group
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Group
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
17 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Group
Accounts
12 April 2012 View
Termination Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Legacy
Mortgage
11 April 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Auditors Resignation Company
Auditors
6 April 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Resolution
Resolution
1 April 2011 View
Legacy
Mortgage
30 March 2011 View
Accounts With Accounts Type Full
Accounts
16 February 2011 View
Legacy
Mortgage
24 September 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Legacy
Mortgage
22 April 2010 View
Accounts With Accounts Type Small
Accounts
2 March 2010 View
Resolution
Resolution
2 June 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2008 View
Legacy
Capital
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Capital
21 October 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Mortgage
19 June 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts Amended With Made Up Date
Accounts
2 January 2008 View
Legacy
Address
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Mortgage
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Mortgage
19 June 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Capital
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2003 View
Legacy
Annual Return
22 May 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Annual Return
11 May 2001 View
Accounts With Accounts Type Small
Accounts
31 October 2000 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Small
Accounts
28 January 2000 View
Legacy
Annual Return
9 December 1999 View
Legacy
Mortgage
14 September 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Accounts
9 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Address
17 June 1998 View
Legacy
Officers
17 June 1998 View
Certificate Change Of Name Company
Change Of Name
27 April 1998 View
Incorporation Company
Incorporation
14 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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