PP

PHARMIDEX PHARMACEUTICAL SERVICES LIMITED

Active

Company number 04441512

London, United Kingdom · Incorporated 17 May 2002

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

Last updated on 18 September 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2009

Company overview

PHARMIDEX PHARMACEUTICAL SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 17 May 2002 and remains active on the register. Its registered office is at 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom. Its principal activity is research and experimental development on biotechnology (SIC 72110).

It is controlled by Pharmidex Holdings Ltd, which holds 75-100% of the shares. The board consists of two British directors: SADEGHI-ALAVIJEH, Mohammad, Professor (appointed 17 May 2002) and A2E CAPITAL PARTNERS LIMITED (appointed 11 March 2011). SADEGHI-ALAVIJEH, Mohammad, Professor serves as company secretary (appointed 17 May 2002). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 29 April 2026. The next accounts are due by 3 November 2026. The latest confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. Companies House holds 146 filings for this company, most recently an accounts filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
3 November 2026
7 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
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Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£136,299.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 19,611 GBP £19,611.000
REDEEMABLE 116,688 GBP £116,688.000
Total 0

Officers

AC
A2E CAPITAL PARTNERS LIMITED
Corporate Director
11 March 2011
SM
SADEGHI-ALAVIJEH, Mohammad, Professor
Director
17 May 2002
AS
AMIRI, Said Amin
Director · Resigned
7 July 2009
PG
POORMAND, Ghassem, Dr
Director · Resigned
26 March 2008
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
17 May 2002
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 May 2002
PA
PALMER, Alan Michael, Prof
Director · Resigned
17 May 2002

Persons with significant control

PS
Pharmidex Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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