PHLEXGLOBAL LIMITED: Filings
Overview
| Company Name | PHLEXGLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03544670 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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