PHARMASPECTRA MIDCO 1 LTD
Active - Accounts Filed
General Information
NAME
PHARMASPECTRA MIDCO 1 LTD
COMPANY NUMBER
12128925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
3 Bunhill Row
London
EC1Y 8YZ
3 Forbury Place
23 Forbury Road
Reading
RG1 3JH
RG1 3JH
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 |
|---|---|---|
| PHARMASPECTRA TOPCO LTD | Active - Accounts Filed | View Report |
| PHARMASPECTRA MIDCO 1 LTD | Active - Accounts Filed | View Report |
| PHARMASPECTRA MIDCO 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PHARMASPECTRA MIDCO 1 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 PHARMASPECTRA MIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHARMASPECTRA MIDCO 1 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 |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 3 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/10/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 10/10/2023 | New Company Secretary JTC (UK) LIMITED (931442312) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Robert Kotchie (929282845) Appointed |
| 18/08/2022 | New Board Member Graham Russell Park (925459948) Appointed |
| 18/08/2022 | Andrew John Murrell (926341380) has left the board |
| 18/08/2022 | Ben Long (925896754) has left the board |
| 18/08/2022 | Jeremy Charles Moulding (926341354) has left the board |
| 18/08/2022 | Saloshnee Nightingale (924664994) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Board Member Andrew John Murrell (926341380) Appointed |
| 18/10/2019 | New Board Member Jeremy Charles Moulding (926341354) Appointed |
| 11/10/2019 | New Board Member Saloshnee Nightingale (924664994) Appointed |
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