PHARMATHEN HOLDING 4 LTD
Company is dissolved
General Information
NAME
PHARMATHEN HOLDING 4 LTD
COMPANY NUMBER
09552936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
19/05/2016
08/06/2016
HELLAS 4 LTD
View all previous names
HERTFORDSHIRE
SG13 7LA
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member Nikolaos Stathopoulos (920216593) Appointed |
| 05/01/2023 | New Board Member Matthew George Evans (920008146) Appointed |
| 21/11/2022 | Vassilios Katsos (920156879) has left the board |
Credit Risk Overview
Want to learn more about PHARMATHEN HOLDING 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHARMATHEN HOLDING 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMATHEN HOLDING 4 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1981 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 13 Past: 10 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Mar 1978 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2023 | New Board Member Nikolaos Stathopoulos (920216593) Appointed |
| 05/01/2023 | New Board Member Matthew George Evans (920008146) Appointed |
| 21/11/2022 | Vassilios Katsos (920156879) has left the board |
| 21/11/2022 | Eleni Katsou (920156856) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Maximillian Hendrik Kastka (925050809) Appointed |
| 25/04/2019 | Maximilian Hendrik Kastka (920156931) has left the board |
| 22/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 23/05/2016 | New Annual Return filed |
| 05/11/2015 | Nikos Stathopoulos (919696182) has left the board |
| 05/11/2015 | New Board Member Nikolaos Stathopoulos (920216593) Appointed |
| 13/10/2015 | New Board Member Maximilian Hendrik Kastka (920156931) Appointed |
| 08/10/2015 | New Board Member Eleni Katsou (920156856) Appointed |
| 08/10/2015 | New Board Member Vassilios Katsos (920156879) Appointed |
| 13/08/2015 | New Board Member Matthew Evans (920008146) Appointed |
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