PHLEXGLOBAL LIMITED
Overview
| Company Name | PHLEXGLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03544670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHLEXGLOBAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PHLEXGLOBAL LIMITED located?
| Registered Office Address | St Mary's Court The Broadway HP7 0UT Amersham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHLEXGLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENCORA DIGITAL SOLUTIONS UK LIMITED | May 29, 2025 | May 29, 2025 |
| PHLEXGLOBAL LIMITED | Apr 15, 2002 | Apr 15, 2002 |
| PHLEX RECRUITMENT AGENCY LIMITED | Apr 28, 1998 | Apr 28, 1998 |
| PHELX RECRUITMENT AGENCY LIMITED | Apr 14, 1998 | Apr 14, 1998 |
What are the latest accounts for PHLEXGLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for PHLEXGLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for PHLEXGLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 137 pages | AA | ||||||||||
Change of details for Pharmalex Uk Holding Limited as a person with significant control on Jan 30, 2026 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Olivier Pierre Louis Teissedre as a director on Feb 11, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from First Floor, St Peters House Church Yard Tring Hertfordshire HP23 5AE England to St Mary's Court the Broadway Amersham HP7 0UT on Jan 30, 2026 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed cencora digital solutions uk LIMITED\certificate issued on 09/01/26 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from St Peters House Church Yard Tring Buckinghamshire HP23 5AE United Kingdom to First Floor, St Peters House Church Yard Tring Hertfordshire HP23 5AE on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed phlexglobal LIMITED\certificate issued on 29/05/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Dipesh Jethwa as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Pharmalex Uk Bidco Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Pharmalex Uk Holding Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Emerald Bidco Limited as a person with significant control on Oct 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Pharmalex Uk Bidco Limited as a person with significant control on Oct 31, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 16, 2024
| 4 pages | RP04SH01 | ||||||||||
Appointment of Mr Harjit Singh Samra as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Maurice Robert Couston as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 4 pages | SH01 | ||||||||||
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Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from St Peters House St Peters House Church Yard Tring Buckinghamshire HP23 5AE United Kingdom to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House St Peters House Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 136 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Who are the officers of PHLEXGLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUGLITZ, Christopher | Director | Basler Strasse 61352 Bad Homburg 7 Germany | Germany | German | 311049380001 | |||||
| SAMRA, Harjit Singh | Director | St. Peter’S House, Market Place HP23 5AE Tring Pharmalex Uk Services Limited, First Floor Hertfordshire United Kingdom | England | British | 269033140001 | |||||
| TEISSEDRE, Olivier Pierre Louis | Director | The Broadway HP7 0UT Amersham St Mary's Court England | England | British | 345314980001 | |||||
| DONOGHUE, Stella Mary | Secretary | Mandeville House 62 London Road HP7 0HJ Amersham Buckinghamshire | British | 50386960002 | ||||||
| MURGATROYD, Nicola | Secretary | 27 Albion Crescent HP8 4HR Chalfont St Giles Buckinghamshire | British | 58909130001 | ||||||
| CO FORM (SECRETARIES) LIMITED | Nominee Secretary | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| CLARKE, Ray | Director | The Pound House OX25 4SQ Steeple Aston Oxford | United Kingdom | British | 4446960001 | |||||
| COUSTON, Laurent Maurice Robert | Director | 16 Place De L'Iris 92400 Courbevoie Pharmalex Tour Cb 21 France | France | French | 247341670001 | |||||
| DOBMEYER, Thomas Stefan | Director | Rennbahnstr 60528, Frankfurt 72-74 Germany | Germany | German | 292583430001 | |||||
| DONOGHUE, Stella Mary | Director | Priests Paddock Knotty Green HP9 1YL Beaconsfield 7 Buckinghamshire England | England | Irish | 50386960003 | |||||
| GOODWIN, Nicola, Doctor | Director | 4 Trinity Road Knaphill GU21 2SY Woking Surrey | British | 64536880002 | ||||||
| JAMES, Kevin | Director | Mandeville House 62 London Road HP7 0HJ Amersham Buckinghamshire | United Kingdom | British | 159118070001 | |||||
| JETHWA, Dipesh | Director | Church Yard HP23 5AE Tring St Peters House Buckinghamshire United Kingdom | United Kingdom | British | 305918030001 | |||||
| JOHNSON, Anthony David | Director | Deansway HP5 2FW Chesham Chesham House England | United Kingdom | British | 185262440001 | |||||
| MCNANEY, Peter James | Director | Mandeville House 62 London Road HP7 0HJ Amersham Buckinghamshire | England | British | 168873940001 | |||||
| MCNEILL, John | Director | Deansway HP5 2FW Chesham Chesham House England | United States | American | 259207760001 | |||||
| MURGATROYD, Nicola | Director | 27 Albion Crescent HP8 4HR Chalfont St Giles Buckinghamshire | Great Britain | British | 58909130001 | |||||
| MURGATROYD, Nigel | Director | 27 Albion Crescent HP8 4HR Chalfont St Giles Buckinghamshire | United Kingdom | British | 59325850001 | |||||
| RIEGEL, Richard James | Director | Mandeville House 62 London Road HP7 0HJ Amersham Buckinghamshire | United States | American | 196858960001 | |||||
| ROY, Karen Jane | Director | Coleshill Lane Winchmore Hill HP7 0NR Amersham The Cottage Bucks | United Kingdom | British | 189730680001 | |||||
| SWIATEK, Stephen | Director | Whitegates Station Road Lower Shiplake RG9 3JS Henley On Thames Oxfordshire | United Kingdom | British | 156225830001 | |||||
| VENESS, Jacqueline Susan | Director | Mandeville House 62 London Road HP7 0HJ Amersham Buckinghamshire | England | British | 115245780010 | |||||
| CO FORM (NOMINEES) LIMITED | Nominee Director | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
Who are the persons with significant control of PHLEXGLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmalex Uk Bidco Limited | Oct 31, 2023 | Church Yard HP23 5AE Tring St Peters House, Church Yard, Tring, Buckinghamshi England | Yes | ||||||||||
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Natures of Control
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| Cencora Global Consulting Services Uk Holding Limited | Oct 31, 2023 | Fetter Lane EC4A 1BR London 10 England | No | ||||||||||
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Natures of Control
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| Emerald Bidco Limited | Apr 15, 2016 | Deansway HP5 2FW Chesham Chesham House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0