PHARMIDEX HOLDINGS LIMITED

Profile PHARMIDEX HOLDINGS LIMITED

Actual on 01.08.2021
Company name
PHARMIDEX HOLDINGS LIMITED
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Company number
07881789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OFFICE 3.05, 1 KING STREET, ENGLAND, LONDON, EC2V 8AU
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PSC and Officers PHARMIDEX HOLDINGS LIMITED

Officers

(as of 20.09.2020)

ALAVIJEH, Mohammad Sadeghi, Prof
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: Office 3.05 1 King Street, London, England, EC2V 8AU
Nationality: British
Role: Secretary
ALAVIJEH, Mohammad Sadeghi, Professor
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: Office 3.05 1 King Street, London, England, EC2V 8AU
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
POORMAND, Ghassem, Dr
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: Office 3.05 1 King Street, London, England, EC2V 8AU
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: England
A2E VENTURE CATALYSTS LIMITED
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: 57 Princess Street, Manchester, England, M2 4EQ
Role: Corporate Director
Place registered: ENGLAND
Registration number: 4062589
JMW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: 1 Byrom Place, Manchester, United Kingdom, M3 3HG
Role: Corporate Director
Place registered: UK
Registration number: 07558522
KING, Christopher Howard
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: 3rd Floor 14 Hanover Street, London, W1S 1YH
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
A2E CAPITAL PARTNERS LIMITED
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Thursday, 09 August 2018
Correspondence address: 57 Princess Street, Manchester, England, M2 4EQ
Role: Corporate Director
Place registered: ENGLAND
Registration number: 4062240
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Person with significant control

(as of 01.09.2021)

Dr Mohammad Sadeghi Alavijeh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Dr Mohammad Sadeghi Alavijeh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 3.05 London, England
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Professor Mohammad Sadeghi Alavijeh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 3.05 London, England
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Amin Amiri
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Prof Alan Michael Palmer
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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