PHARMATHEN GLOBAL LTD
Overview
| Company Name | PHARMATHEN GLOBAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09554666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHARMATHEN GLOBAL LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PHARMATHEN GLOBAL LTD located?
| Registered Office Address | Stag House Old London Road SG13 7LA Hertford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHARMATHEN GLOBAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for PHARMATHEN GLOBAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Oct 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 24, 2017
| 8 pages | SH01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on May 25, 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Matthew George Evans on Oct 07, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Philip Hersee on Oct 07, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Eleni Katsou on Oct 07, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Maximilian Hendrik Kastka on Oct 07, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Vassilios Katsos on Oct 07, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Nikolaos Stathopoulos on Oct 07, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stylianos Ilia on Oct 07, 2016 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 4th Floor Monmouth Street London WC2H 9DG England to Stag House Old London Road Hertford Hertfordshire SG13 7LA on Sep 29, 2016 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Mark Philip Hersee on May 19, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2015
| 5 pages | SH01 | ||||||||||||||
Who are the officers of PHARMATHEN GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Matthew George | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | England | British | 200081460001 | |||||
| HERSEE, Mark Philip | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | United Kingdom | British | 158271870001 | |||||
| ILIA, Stylianos | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | United Kingdom | Cypriot | 160709440003 | |||||
| KASTKA, Maximilian Hendrik | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | Germany | German | 201569310001 | |||||
| KATSOS, Vassilios | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | Greece | Greek | 201568790001 | |||||
| KATSOU, Eleni | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | Greece | Greek | 201568560001 | |||||
| STATHOPOULOS, Nikolaos | Director | Old London Road SG13 7LA Hertford Stag House United Kingdom | United Kingdom | British | 202165930002 |
Who are the persons with significant control of PHARMATHEN GLOBAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmathen Holding 4 Limited | Apr 06, 2016 | Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom | No | ||||||||||
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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