PU

PHARMEXX UK HOLDINGS LIMITED

Dissolved

Company number 05980202

Ashby-De-La-Zouch · Incorporated 27 October 2006

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHARMEXX INTERNATIONAL LIMITED · 27 October 2006 – 23 January 2009

PHARMEXX UK LIMITED · 23 January 2009 – 4 January 2011

Company overview

PHARMEXX UK HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 1 March 2022 having been incorporated on 27 October 2006. It has changed its name 2 times, most recently from PHARMEXX UK LIMITED on 23 January 2009. Its registered office is at Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Udg Healthcare (Uk) Holdings Limited, which holds 75-100% of the shares. The board consists of two directors: PAVUCEK, Albert Joseph (appointed 29 March 2019) and O'LEARY, Micheal (appointed 31 May 2019). LEAHY, Dervala serves as company secretary (appointed 29 March 2019). The company has been served by 13 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2020, on 24 March 2021. 92 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

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

Capital table

Updated on 19 September 2026
  • UDG HEALTHCARE (UK) HOLDINGS LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UDG HEALTHCARE (UK) HOLDINGS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

OM
O'LEARY, Micheal
Director
31 May 2019
LD
LEAHY, Dervala
Secretary
29 March 2019
PA
PAVUCEK, Albert Joseph
Director
29 March 2019
BS
BAINBRIDGE, Stephen Martin
Director · Resigned
27 July 2018
BC
BATES, Clare Jane
Director · Resigned
5 April 2013
CC
CORBIN, Christopher
Director · Resigned
5 April 2013
WS
WHITE, Stephen
Director · Resigned
27 November 2008
HJ
HUGHES, Jonathan Nicholas Hamilton
Director · Resigned
27 November 2008
MH
MORGAN, Helen Carolyn
Director · Resigned
27 November 2008
MN
MANSFORD, Nigel John
Director · Resigned
1 July 2008
SM
STOWE, Michael
Secretary · Resigned
2 January 2007
PG
PHARMEXX GMBH
Corporate Director · Resigned
2 January 2007
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
27 October 2006
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
27 October 2006

Persons with significant control

PS
Udg Healthcare (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 October 2021 View
Legacy
Capital
30 September 2021 View
Legacy
Insolvency
30 September 2021 View
Resolution
Resolution
30 September 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Gazette Filings Brought Up To Date
Gazette
26 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Miscellaneous
Miscellaneous
20 September 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
20 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Auditors Resignation Company
Auditors
11 May 2011 View
Certificate Change Of Name Company
Change Of Name
4 January 2011 View
Resolution
Resolution
4 January 2011 View
Change Of Name Notice
Change Of Name
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Termination Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Corporate Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Medium
Accounts
5 November 2009 View
Legacy
Officers
13 February 2009 View
Certificate Change Of Name Company
Change Of Name
22 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Capital
21 December 2008 View
Legacy
Capital
21 December 2008 View
Legacy
Capital
21 December 2008 View
Legacy
Capital
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Resolution
Resolution
21 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Accounts
26 November 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Address
15 January 2007 View
Incorporation Company
Incorporation
27 October 2006 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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