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Companies/02456441

Pharmexx UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Udg Healthcare (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-02 · No cessation recorded

Source record 128420263
Show 2 ceased records
JT
Mr Julian TompkinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 121480915
Pharmexx Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-06-02

Source record 121503940

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AM
Andrew MorrowCurrent director
Appointed 2023-10-10 · 3 yrs · Chartered Accountant
+25 others
JT
Jade ThiravithulCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+7 others
Show 16 historical appointments
DL
Dervala LeahyResigned secretary
Resigned 2019-03-29 · 4 yrs
AP
Albert PavucekResigned director
Resigned 2019-03-29 · 5 yrs · Director
SB
Stephen BainbridgeResigned director
Resigned 2018-07-27 · Director
CW
Colin WatsonResigned director
Resigned 2016-06-30 · 1 yr · Company Director
JT
Julian TompkinsResigned director
Resigned 2016-06-30 · 3 yrs · Company Director
MB
Magali BarronResigned director
Resigned 2015-12-01 · Company Director
CB
Clare BatesResigned director
Resigned 2013-07-05 · 2 yrs · Company Director
NM
Nigel MansfordResigned secretary
Resigned 2012-01-16 · 3 yrs
CorpPharmexx GmbhResigned director
Resigned 2008-11-27 · 4 yrs · Corporate Body
NM
Nigel MansfordResigned director
Resigned 2008-11-27 · 7 yrs · Director
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2007-08-17 · 4 yrs
TG
Thomas GotzmannResigned director
Resigned 2007-08-17 · 1 yr · Head Of Finance
MS
Michael SchomakerResigned director
Resigned 2007-08-17 · 1 yr · Managing Partner
JH
Jonathan HughesResigned directorResigned secretary
Resigned 1991-12-29 · 18 yrs · Company Director
HM
Helen MorganResigned director
Resigned 1991-12-29 · 18 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active