Introduction
Watch Company
P
PXG PHARMA UK LIMITED
PXG PHARMA UK LIMITED is an active company incorporated on 9 December 2021 with the registered office located in Runcorn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). PXG PHARMA UK LIMITED was registered 4 years ago.(SIC: 46460)
Status
active
Active since 4 years ago
Company No
13792337
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Small Company
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Rivington Road Whitehouse Industrial Estate Runcorn, WA7 3DJ,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MARKS, Stephen John William
ActiveRuncornWA7 3DJ
Secretary
Appointed 09 Dec 2021
MARKS, Stephen John William
RuncornWA7 3DJ
Secretary
09 Dec 2021
Active
PIGNONE, Giovanni
ActiveWhitehouse Industrial Estate, RuncornWA7 3DJ
Born September 1967
Director
Appointed 01 Feb 2023
PIGNONE, Giovanni
Whitehouse Industrial Estate, RuncornWA7 3DJ
Born September 1967
Director
01 Feb 2023
Active
SWIFT, Nigel
ActiveWhitehouse Industrial Estate, RuncornWA7 3DJ
Born May 1966
Director
Appointed 09 Dec 2021
SWIFT, Nigel
Whitehouse Industrial Estate, RuncornWA7 3DJ
Born May 1966
Director
09 Dec 2021
Active
MEADER, Jeremy David
ResignedWhitehouse Industrial Estate, RuncornWA7 3DJ
Born July 1966
Director
Appointed 09 Dec 2021
Resigned 31 Jan 2023
MEADER, Jeremy David
Whitehouse Industrial Estate, RuncornWA7 3DJ
Born July 1966
Director
09 Dec 2021
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitehouse, RuncornWA7 3DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Phoenix Medical Supplies Limited
Whitehouse, RuncornWA7 3DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Whitehouse Industrial Estate, RuncornWA7 3DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Ceased 01 Feb 2022
Phoenix Healthcare Distribution Limited
Whitehouse Industrial Estate, RuncornWA7 3DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Ceased 01 Feb 2022
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
17 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
20 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2021