Introduction
Watch Company
P
PHAIM PHARMA LTD
PHAIM PHARMA LTD is an active company incorporated on 15 December 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. PHAIM PHARMA LTD was registered 11 years ago.(SIC: 72110)
Status
active
Active since 11 years ago
Company No
09355572
LTD Company
Age
11 Years
Incorporated 15 December 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (4 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
DMNOMORE LIMITED
From: 15 December 2014To: 13 March 2020
Address
16 Great Queen Street London, WC2B 5AH,
Previous Addresses
One Bartholomew Close London EC1A 7BL United Kingdom
From: 16 June 2020To: 4 January 2023
50 Broadway London SW1H 0BL England
From: 5 July 2017To: 16 June 2020
Suite 19 London House 266 Fulham Road London SW10 9EL
From: 15 December 2014To: 5 July 2017
29 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Dec 17
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
20
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BROADWAY SECRETARIES LIMITED
ActiveBartholomew Close, LondonEC1A 7BL
Corporate secretary
Appointed 31 May 2017
BROADWAY SECRETARIES LIMITED
Bartholomew Close, LondonEC1A 7BL
Corporate secretary
31 May 2017
Active
DAUBENEY, Nara, Dr
ActiveGreat Queen Street, LondonWC2B 5AH
Born February 1976
Director
Appointed 15 Dec 2014
DAUBENEY, Nara, Dr
Great Queen Street, LondonWC2B 5AH
Born February 1976
Director
15 Dec 2014
Active
DAUBENEY, Piers Edward Francis, Prof
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1964
Director
Appointed 15 Dec 2014
DAUBENEY, Piers Edward Francis, Prof
Great Queen Street, LondonWC2B 5AH
Born March 1964
Director
15 Dec 2014
Active
GREEN, Jonathan Alexander
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1957
Director
Appointed 01 Sept 2022
GREEN, Jonathan Alexander
Great Queen Street, LondonWC2B 5AH
Born March 1957
Director
01 Sept 2022
Active
JENKINS, Annalisa Mary, Dr
Active46 St James Place, LondonSW1A 1NS
Born June 1965
Director
Appointed 15 May 2019
JENKINS, Annalisa Mary, Dr
46 St James Place, LondonSW1A 1NS
Born June 1965
Director
15 May 2019
Active
ORBAN, Tihamer, Dr
ActiveGreat Queen Street, LondonWC2B 5AH
Born July 1951
Director
Appointed 15 Dec 2014
ORBAN, Tihamer, Dr
Great Queen Street, LondonWC2B 5AH
Born July 1951
Director
15 Dec 2014
Active
DAUBENEY, Nara Timea, Dr
ResignedBroadway, LondonSW1H 0BL
Secretary
Appointed 15 Dec 2014
Resigned 31 May 2017
DAUBENEY, Nara Timea, Dr
Broadway, LondonSW1H 0BL
Secretary
15 Dec 2014
Resigned 31 May 2017
Resigned
GREENHALGH, Edward Scott
ResignedBroadway, LondonSW1H 0BL
Born July 1963
Director
Appointed 16 Dec 2014
Resigned 07 Feb 2019
GREENHALGH, Edward Scott
Broadway, LondonSW1H 0BL
Born July 1963
Director
16 Dec 2014
Resigned 07 Feb 2019
Resigned
JALAHEJ, Heyam, Dr
ResignedGreat Queen Street, LondonWC2B 5AH
Born March 1948
Director
Appointed 15 Dec 2014
Resigned 27 Nov 2023
JALAHEJ, Heyam, Dr
Great Queen Street, LondonWC2B 5AH
Born March 1948
Director
15 Dec 2014
Resigned 27 Nov 2023
Resigned
MCNALLY, Andrew Christopher
ResignedBartholomew Close, LondonEC1A 7BL
Born March 1968
Director
Appointed 16 Dec 2014
Resigned 01 Dec 2020
MCNALLY, Andrew Christopher
Bartholomew Close, LondonEC1A 7BL
Born March 1968
Director
16 Dec 2014
Resigned 01 Dec 2020
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Prof Piers Edward Francis Daubeney
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Prof Piers Edward Francis Daubeney
Great Queen Street, LondonWC2B 5AH
Born March 1964
Significant influence or control
06 Apr 2016
Active
Dr Hiam Orban Nee Jalahey
ActiveGreat Queen Street, LondonWC2B 5AH
Born March 1948
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Dr Hiam Orban Nee Jalahey
Great Queen Street, LondonWC2B 5AH
Born March 1948
Significant influence or control
06 Apr 2016
Active
Dr Nara Daubeney
ActiveGreat Queen Street, LondonWC2B 5AH
Born February 1976
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Dr Nara Daubeney
Great Queen Street, LondonWC2B 5AH
Born February 1976
Significant influence or control
06 Apr 2016
Active
Dr Tihamer Orban
ActiveGreat Queen Street, LondonWC2B 5AH
Born July 1951
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Dr Tihamer Orban
Great Queen Street, LondonWC2B 5AH
Born July 1951
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
88
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
15 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
8 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2021
30 November 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 November 2020
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
28 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2017
5 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2017
16 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 November 2016
Gazette Notice Compulsory
15 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
15 November 2016
No document