Company Information for PHARMIDEX PHARMACEUTICAL SERVICES LIMITED
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF,
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Company Registration Number
04441512
Private Limited Company
Active |
Company Name | |
---|---|
PHARMIDEX PHARMACEUTICAL SERVICES LIMITED | |
Legal Registered Office | |
167-169 Great Portland Street Fifth Floor London W1W 5PF Other companies in W1S | |
Company Number | 04441512 | |
---|---|---|
Company ID Number | 04441512 | |
Date formed | 2002-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-17 | |
Return next due | 2025-05-31 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799860838 |
Last Datalog update: | 2024-05-24 22:10:40 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD SADEGHI ALAVIJEH |
||
A2E CAPITAL PARTNERS LIMITED |
||
MOHAMMAD SADEGHI ALAVIJEH |
||
GHASSEM POORMAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAID AMIN AMIRI |
Director | ||
ALAN MICHAEL PALMER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APADANA TRUSTEES LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ASG INVESTMENTS 1 LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
SPIRO-GILLS HOLDINGS LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2018-04-22 | |
MPEH (EBT) LIMITED | Director | 2015-04-01 | CURRENT | 2014-03-31 | Dissolved 2018-06-26 | |
MPE PROPERTIES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
SPECIALISED MACHINE SERVICES LIMITED | Director | 2014-09-23 | CURRENT | 1998-10-23 | Dissolved 2017-07-11 | |
KODIT UDI LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Liquidation | |
MAYDOWN PRECISION ENGINEERING LIMITED | Director | 2014-07-07 | CURRENT | 1984-11-02 | Liquidation | |
MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED | Director | 2014-06-17 | CURRENT | 2014-01-08 | Liquidation | |
ELDAPOINT PROPERTIES LIMITED | Director | 2013-12-30 | CURRENT | 1998-04-17 | Active | |
ELDAPOINT HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2007-04-03 | Active | |
MURASPEC P & M LIMITED | Director | 2013-12-07 | CURRENT | 2011-03-22 | Active | |
MT REALISATIONS LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-07-07 | |
MONTGOMERY FURNISHINGS LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2016-10-06 | |
HQC INDUSTRIES LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-25 | Dissolved 2015-08-08 | |
INDUSTRIAL LATEX COMPOUNDS LIMITED | Director | 2013-04-24 | CURRENT | 1993-05-21 | In Administration/Administrative Receiver | |
JACQUES PRODUCTS LIMITED | Director | 2013-04-24 | CURRENT | 1996-09-30 | Liquidation | |
ILC INVESTMENTS LIMITED | Director | 2013-04-24 | CURRENT | 2012-10-02 | Liquidation | |
MDWS (UK) LTD | Director | 2013-02-27 | CURRENT | 2012-02-23 | Dissolved 2014-10-07 | |
SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED | Director | 2012-12-19 | CURRENT | 2012-10-02 | Dissolved 2016-02-16 | |
HBA INVESTMENTS LIMITED | Director | 2012-11-02 | CURRENT | 2011-12-14 | Dissolved 2014-02-18 | |
ALUTEK HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2012-08-17 | Dissolved 2015-10-15 | |
F A REALISATIONS 2013 LIMITED | Director | 2012-09-26 | CURRENT | 1987-05-19 | Liquidation | |
LIGHTNING PRECISION ENGINEERING LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-25 | Dissolved 2015-11-27 | |
PHARMIDEX HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2011-12-14 | Active | |
BIOCORP HOLDINGS LIMITED | Director | 2010-12-31 | CURRENT | 2010-10-26 | Dissolved 2015-12-22 | |
BIOCORP SUSTAINABLES LIMITED | Director | 2010-12-31 | CURRENT | 2010-11-05 | Dissolved 2015-12-22 | |
BIOCORP RENEWABLES LIMITED | Director | 2010-12-31 | CURRENT | 2010-06-15 | Dissolved 2016-02-20 | |
MEX TECHNOLOGIES LIMITED | Director | 2010-12-31 | CURRENT | 2010-12-02 | Dissolved 2016-02-20 | |
VERITAS SAFETY UK LIMITED | Director | 2010-01-28 | CURRENT | 2009-12-16 | Active - Proposal to Strike off | |
WOODFORD PARK 1424 LIMITED | Director | 2007-07-13 | CURRENT | 2006-12-18 | Dissolved 2017-10-04 | |
SKILLGAIN LIMITED | Director | 2007-04-18 | CURRENT | 2006-12-07 | Dissolved 2016-11-15 | |
EDUCATION & YOUTH SERVICES LIMITED | Director | 2006-10-26 | CURRENT | 1999-09-30 | Dissolved 2017-05-08 | |
QUADRATE HOLDINGS LIMITED | Director | 2005-12-29 | CURRENT | 2005-07-15 | Dissolved 2015-04-14 | |
APAX PLASTIC MOULDERS LIMITED | Director | 2005-09-16 | CURRENT | 2005-07-11 | Dissolved 2014-02-18 | |
PHARMIDEX PNEUMOLABS LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active - Proposal to Strike off | |
THE INTERNATIONAL MEDICAL EDUCATION TRUST | Director | 2012-12-12 | CURRENT | 2000-02-22 | Active | |
PHARMIDEX HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2011-12-14 | Active | |
PHARMIDEX HOLDINGS LIMITED | Director | 2011-12-31 | CURRENT | 2011-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Register(s) moved to registered office address 167-169 Great Portland Street Fifth Floor London W1W 5PF | ||
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/06/22 TO 31/12/21 | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 13/10/22 FROM Office 3.05 1 King Street London EC2V 8AU England | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom | ||
Change of details for Pharmidex Holdings Ltd as a person with significant control on 2022-10-13 | ||
PSC05 | Change of details for Pharmidex Holdings Ltd as a person with significant control on 2022-10-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM Office 3.05 1 King Street London EC2V 8AU England | |
AA01 | Current accounting period shortened from 31/12/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 30/06/21 TO 31/12/20 | ||
AA01 | Previous accounting period shortened from 30/06/21 TO 31/12/20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/06/20 | |
AA01 | Current accounting period shortened from 31/12/20 TO 30/06/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Pharmidex Holdings Ltd as a person with significant control on 2020-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Mohammad Sadeghi Alavijeh on 2020-03-01 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/20 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044415120008 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/06/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 136299 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 136299 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 136299 | |
AR01 | 17/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD SADEGHI ALAVIJEH / 13/06/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 136299 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | |
AR01 | 17/05/13 FULL LIST | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES13 | SECTION 190 31/12/2011 | |
RES01 | ADOPT ARTICLES 31/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAID AMIRI | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GHASSEM POORMAND / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SADEGHI ALAVIJEH / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD SADEGHI ALAVIJEH / 17/05/2010 | |
SH01 | 26/10/09 STATEMENT OF CAPITAL GBP 136299 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 88(2) 105000@£1 21/08/09 FILED FOR HISTORICAL PURPOSES. NO UPDATE GIVEN. | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/08/2009 | |
RES13 | SECTION 175 21/08/2009 | |
123 | NC INC ALREADY ADJUSTED 21/08/09 | |
RES04 | GBP NC 10000/127799 21/08/2009 | |
123 | NC INC ALREADY ADJUSTED 21/08/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 21/08/09 GBP SI 12779@1=12779 GBP IC 100000/112779 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/05/06; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SAID AMIN AMIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR ALAN PALMER LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN PALMER | |
288a | DIRECTOR APPOINTED DR. GHASSEM POORMAND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
Petitions to Wind Up (Companies) | 2011-07-28 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION RELATING TO A MORTGAGE DEBENTURE DATED 19 JANUARY 2011 | Outstanding | E2E VENTURE CATALYSTS LIMITED (THE CREDITOR) | |
DEED OF VARIATION RELATING TO A MORTGAGE DEBENTURE DATED 19 JANUARY 2011 | Outstanding | FLEXICARE MEDICAL LIMITED (THE CREDITOR) | |
DEED OF VARIATION RELATING TO A MORTGAGE DEBENTURE DATED 19 JANUARY 2011 | Outstanding | MOHAMMED ALAVIJEH | |
MORTGAGE DEBENTURE | Outstanding | A2E VENTURE CATALYSTS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | MOHAMMED ALAVIJEH | |
MORTGAGE DEBENTURE | Outstanding | FLEXICARE MEDICAL LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHARMIDEX PHARMACEUTICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as PHARMIDEX PHARMACEUTICAL SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29337900 | Lactams (excl. 6-hexanelactam "epsilon-caprolactam", clobazam "INN", methyprylon "INN", and inorganic or organic compounds of mercury) | |||
29337900 | Lactams (excl. 6-hexanelactam "epsilon-caprolactam", clobazam "INN", methyprylon "INN", and inorganic or organic compounds of mercury) | |||
01061900 | Live mammals (excl. primates, whales, dolphins and porpoises, manatees and dugongs, seals, sea lions and walruses, camels and other camelids, rabbits and hares, horses, asses, mules, hinnies, bovines, pigs, sheep and goats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | PHARMIDEX PHARMACEUTICAL SERVICES LIMITED | Event Date | 2011-06-16 |
In the High Court of Justice (Chancery Division) Companies Court case number 5254 A Petition to wind up the above-named Company, Registration Number 04441512, of 3rd Floor, 14 Hanover Street, London W1S 1YH , presented on 16 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6632 . (Ref SLR 1309291/37/A.) : | |||
Category | Award/Grant | |
---|---|---|
Identifying novel brain active molecules: Developing an integrated bioengineering & in silico screening platform technology (IBIS) : Feasibility Study | 2012-11-01 | £ 89,968 |
Development of new generation biofunctionalised nerve conduits : Feasibility Study | 2010-08-01 | £ 87,900 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |