Introduction
Watch Company
P
PHARMASPECTRA MIDCO 2 LTD
PHARMASPECTRA MIDCO 2 LTD is an liquidation company incorporated on 31 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PHARMASPECTRA MIDCO 2 LTD was registered 6 years ago.(SIC: 64209)
Status
liquidation
Active since 6 years ago
Company No
12131217
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 10 October 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Previous Addresses
3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom
From: 14 September 2022To: 21 October 2025
3 Bunhill Row London EC1Y 8YZ England
From: 1 October 2021To: 14 September 2022
2 Eastbourne Terrace London W2 6LG England
From: 7 November 2019To: 1 October 2021
47 Queen Anne Street London W1G 9JG England
From: 31 July 2019To: 7 November 2019
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 29 Jun 2023
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
29 Jun 2023
Active
KOTCHIE, Robert
Active37 North Wharf Road, LondonW2 1AF
Born January 1979
Director
Appointed 01 Aug 2022
KOTCHIE, Robert
37 North Wharf Road, LondonW2 1AF
Born January 1979
Director
01 Aug 2022
Active
PARK, Graham Russell
ActiveFleet Place, LondonEC4M 7RB
Born September 1974
Director
Appointed 01 Aug 2022
PARK, Graham Russell
Fleet Place, LondonEC4M 7RB
Born September 1974
Director
01 Aug 2022
Active
LONG, Ben
ResignedBunhill Row, LondonEC1Y 8YZ
Born January 1981
Director
Appointed 31 Jul 2019
Resigned 01 Aug 2022
LONG, Ben
Bunhill Row, LondonEC1Y 8YZ
Born January 1981
Director
31 Jul 2019
Resigned 01 Aug 2022
Resigned
MOULDING, Jeremy Charles
ResignedBunhill Row, LondonEC1Y 8YZ
Born November 1968
Director
Appointed 04 Oct 2019
Resigned 01 Aug 2022
MOULDING, Jeremy Charles
Bunhill Row, LondonEC1Y 8YZ
Born November 1968
Director
04 Oct 2019
Resigned 01 Aug 2022
Resigned
MURRELL, Andrew John
ResignedBunhill Row, LondonEC1Y 8YZ
Born August 1969
Director
Appointed 04 Oct 2019
Resigned 01 Aug 2022
MURRELL, Andrew John
Bunhill Row, LondonEC1Y 8YZ
Born August 1969
Director
04 Oct 2019
Resigned 01 Aug 2022
Resigned
NIGHTINGALE, Saloshnee
ResignedBunhill Row, LondonEC1Y 8YZ
Born June 1990
Director
Appointed 01 Oct 2019
Resigned 01 Aug 2022
NIGHTINGALE, Saloshnee
Bunhill Row, LondonEC1Y 8YZ
Born June 1990
Director
01 Oct 2019
Resigned 01 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pharmaspectra Midco 1 Ltd
ActiveForbury Place, ReadingRG1 3JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2019
Pharmaspectra Midco 1 Ltd
Forbury Place, ReadingRG1 3JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2019
Active
Filing History
35
Description
Type
Date Filed
Document
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
9 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 October 2023
6 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 October 2023
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2023
14 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2022
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2020
12 February 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 February 2020
12 February 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 February 2020
7 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2019
10 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2019