Introduction
Watch Company
P
PHARMEX CONSULTING LTD
PHARMEX CONSULTING LTD is an active company incorporated on 18 August 2015 with the registered office located in Ruislip. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. PHARMEX CONSULTING LTD was registered 10 years ago.(SIC: 82990, 96090)
Status
active
Active since 10 years ago
Company No
09737525
LTD Company
Age
10 Years
Incorporated 18 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
24c Ickenham Road Ruislip, HA4 7BX,
3 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PATEL, Hitakshi
ActiveIckenham Road, RuislipHA4 7BX
Secretary
Appointed 01 Apr 2016
PATEL, Hitakshi
Ickenham Road, RuislipHA4 7BX
Secretary
01 Apr 2016
Active
PATEL, Hitakshi
ActiveIckenham Road, RuislipHA4 7BX
Born March 1972
Director
Appointed 18 Aug 2015
PATEL, Hitakshi
Ickenham Road, RuislipHA4 7BX
Born March 1972
Director
18 Aug 2015
Active
PATEL, Janit Vishnuprasad
ActiveIckenham Road, RuislipHA4 7BX
Born September 1969
Director
Appointed 18 Aug 2015
PATEL, Janit Vishnuprasad
Ickenham Road, RuislipHA4 7BX
Born September 1969
Director
18 Aug 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Janit Vishnuprasad Patel
ActiveIckenham Road, RuislipHA4 7BX
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2024
Mr Janit Vishnuprasad Patel
Ickenham Road, RuislipHA4 7BX
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2024
Active
Mr Janit Vishnuprasad Patel
CeasedIckenham Road, RuislipHA4 7BX
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Apr 2016
Ceased 12 Jul 2021
Mr Janit Vishnuprasad Patel
Ickenham Road, RuislipHA4 7BX
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Apr 2016
Ceased 12 Jul 2021
Ceased
Mrs Hitakshi Patel
ActiveIckenham Road, RuislipHA4 7BX
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Apr 2016
Mrs Hitakshi Patel
Ickenham Road, RuislipHA4 7BX
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
3 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2022
22 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 July 2021
21 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2016