Introduction
Watch Company
P
PHARMAX (UK) LTD
PHARMAX (UK) LTD is an active company incorporated on 15 May 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 1 other business activity. PHARMAX (UK) LTD was registered 2 years ago.(SIC: 46460, 47730)
Status
active
Active since 2 years ago
Company No
14867472
LTD Company
Age
2 Years
Incorporated 15 May 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 15 May 2023 - 31 August 2024(16 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
54 The Stratford Centre London, E15 1XE,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
OSEI-BONSU, Benedicta
ActiveThe Stratford Centre, LondonE15 1XE
Secretary
Appointed 13 Feb 2024
OSEI-BONSU, Benedicta
The Stratford Centre, LondonE15 1XE
Secretary
13 Feb 2024
Active
OSEI-BONSU, Daniel
ActiveThe Stratford Centre, LondonE15 1XE
Born November 1971
Director
Appointed 15 May 2023
OSEI-BONSU, Daniel
The Stratford Centre, LondonE15 1XE
Born November 1971
Director
15 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Osei-Bonsu
ActiveThe Stratford Centre, LondonE15 1XE
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2023
Mr Daniel Osei-Bonsu
The Stratford Centre, LondonE15 1XE
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2023
Active
Filing History
10
Description
Type
Date Filed
Document
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 January 2025
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
10 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2024
4 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2024