PH

PHARMIDEX HOLDINGS LIMITED

Active

Company number 07881789

London · Incorporated 14 December 2011

167-169 Great Portland Street, 5th Floor, London, W1W 5PF

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
1
Latest round
9 April 2021

Company history

Previous company names

SHELLCO 128 LIMITED · 14 December 2011 – 16 December 2011

Company overview

Incorporated on 14 December 2011 and registered in England and Wales, PHARMIDEX HOLDINGS LIMITED remains an active private limited company, now trading for 14 years. It changed its name from SHELLCO 128 LIMITED on 14 December 2011. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF. Its principal activity is dormant company (SIC 99999).

Professor Mohammad Sadeghi-Alavijeh is a person with significant control who holds 25-50% of the shares. The sole director is SADEGHI-ALAVIJEH, Mohammad, Professor (appointed 31 December 2011). SADEGHI-ALAVIJEH, Mohammad, Prof serves as company secretary (appointed 31 December 2011). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 27 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. 84 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 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
  • MOHAMMAD ALAVIJEH (28.8%)
  • AMIN AMIRI (18.2%)
  • FLEXICARE MEDICAL LTD (15.7%)
  • ALAN PALMER (14.5%)
  • DAVOUD PAYDAR MOGHADAM (10.0%)
  • AARASH SADEGHI-ALAVIJEH (6.2%)
  • GHASSEM POORMAND (3.8%)
  • JOHN BAKKER (1.4%)
  • PHARMIDEX EBT LIMITED (1.0%)
  • MOHAMMAD TADAYYON (0.5%)
  • AMIRI ASSETS 1 LP (0.0%)
  • HELENE BONNICI (0.0%)
Total shares
387,583
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 267,034 — —
PREFERENCE 116,688 — —
B ORDINARY 1,930 — —
Z ORDINARY 1 — —
Total 387,583

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AARASH SADEGHI-ALAVIJEH ORDINARY 24,010 6.19% 24,010 6.19%
ALAN PALMER ORDINARY 19,040 4.91% 19,040 4.91%
AMIN AMIRI ORDINARY 58,790 15.17% 58,790 15.17%
DAVOUD PAYDAR MOGHADAM ORDINARY 38,935 10.05% 38,935 10.05%
FLEXICARE MEDICAL LTD ORDINARY 35,750 9.22% 35,750 9.22%
GHASSEM POORMAND ORDINARY 14,620 3.77% 14,620 3.77%
HELENE BONNICI ORDINARY 0 0.00% 0 0.00%
JOHN BAKKER ORDINARY 5,350 1.38% 5,350 1.38%
MOHAMMAD ALAVIJEH ORDINARY 68,660 17.71% 68,660 17.71%
MOHAMMAD TADAYYON ORDINARY 1,879 0.48% 1,879 0.48%
PHARMIDEX EBT LIMITED ORDINARY 1,930 0.50% 1,930 0.50%
ALAN PALMER PREFERENCE 37,000 9.55% 37,000 9.55%
AMIN AMIRI PREFERENCE 11,688 3.02% 11,688 3.02%
FLEXICARE MEDICAL LTD PREFERENCE 25,000 6.45% 25,000 6.45%
MOHAMMAD ALAVIJEH PREFERENCE 43,000 11.09% 43,000 11.09%
PHARMIDEX EBT LIMITED B ORDINARY 1,930 0.50% 1,930 0.50%
AMIRI ASSETS 1 LP Z ORDINARY 1 0.00% 1 0.00%
Total 387,583 100% 387,583 100%

Officers

SM
SADEGHI-ALAVIJEH, Mohammad, Professor
Director
31 December 2011
SM
SADEGHI-ALAVIJEH, Mohammad, Prof
Secretary
31 December 2011
AV
A2E VENTURE CATALYSTS LIMITED
Corporate Director · Resigned
31 December 2011
AC
A2E CAPITAL PARTNERS LIMITED
Corporate Director · Resigned
31 December 2011
PG
POORMAND, Ghassem, Dr
Director · Resigned
31 December 2011
KC
KING, Christopher Howard
Director · Resigned
14 December 2011
JN
JMW NOMINEES LIMITED
Corporate Director · Resigned
14 December 2011

Persons with significant control

PS
Professor Mohammad Sadeghi-Alavijeh
Born December 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
9 April 2021
Z ORDINARY · 1 shares allotted
£0
4 August 2015
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 1 shares)
£0

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 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
Change To A Person With Significant Control
Persons With Significant Control
16 December 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 Person Secretary Company With Change Date
Officers
5 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change Person Director Company With Change Date
Officers
31 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2025 View
Default Companies House Registered Office Address Applied
Address
6 January 2025 View
Default Companies House Service Address Applied Officer
Address
6 January 2025 View
Default Companies House Service Address Applied Officer
Address
6 January 2025 View
Default Companies House Service Address Applied Officer
Address
6 January 2025 View
Default Companies House Service Address Applied Psc
Address
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Change Person Secretary Company With Change Date
Officers
4 November 2022 View
Change Person Director Company With Change Date
Officers
4 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Resolution
Resolution
28 May 2021 View
Memorandum Articles
Incorporation
27 May 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Memorandum Articles
Incorporation
6 May 2021 View
Resolution
Resolution
6 May 2021 View
Resolution
Resolution
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Change Person Secretary Company With Change Date
Officers
5 June 2020 View
Change Person Secretary Company With Change Date
Officers
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 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
Mortgage Satisfy Charge Full
Mortgage
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Resolution
Resolution
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Gazette Filings Brought Up To Date
Gazette
16 March 2016 View
Gazette Notice Compulsory
Gazette
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Director Company With Name
Officers
22 March 2012 View
Appoint Corporate Director Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Resolution
Resolution
13 January 2012 View
Appoint Person Director Company With Name
Officers
13 January 2012 View
Appoint Corporate Director Company With Name
Officers
13 January 2012 View
Appoint Person Secretary Company With Name
Officers
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Capital Allotment Shares
Capital
13 January 2012 View
Capital Alter Shares Subdivision
Capital
13 January 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
6 January 2012 View
Change Of Name Notice
Change Of Name
16 December 2011 View
Certificate Change Of Name Company
Change Of Name
16 December 2011 View
Incorporation Company
Incorporation
14 December 2011 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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