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PHLEXGLOBAL LIMITED
Person with Significant Control

PHLEXGLOBAL LIMITED: Person with Significant Control

    • Overview

    Company NamePHLEXGLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03544670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PHLEXGLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pharmalex Uk Bidco Limited
    Church Yard
    HP23 5AE Tring
    St Peters House, Church Yard, Tring, Buckinghamshi
    England
    		Oct 31, 2023
    Church Yard
    HP23 5AE Tring
    St Peters House, Church Yard, Tring, Buckinghamshi
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13804804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cencora Global Consulting Services Uk Holding Limited
    Fetter Lane
    EC4A 1BR London
    10
    England
    		Oct 31, 2023
    Fetter Lane
    EC4A 1BR London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09684636
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Emerald Bidco Limited
    Deansway
    HP5 2FW Chesham
    Chesham House
    England
    		Apr 15, 2016
    Deansway
    HP5 2FW Chesham
    Chesham House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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