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Pharmexx UK Limited

Pharmexx UK Limited is an active company incorporated on 29 December 1989 with the registered office located in London, City of London. Pharmexx UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02456441
Private limited company
Age
35 years
Incorporated 29 December 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
01530562300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Mar 1979
Director • American • Lives in United States • Born in Sep 1962
UDG Healthcare (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Healthcare Limited
Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
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Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
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Ashfield Meetings & Events Group Limited
Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
Active
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow is a mutual person.
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Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow is a mutual person.
Active
UDG Healthcare (UK) Holdings Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Meetings & Events Limited
Andrew Martin Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £30K (-37%)
Turnover
£5.34M
Increased by £1.35M (+34%)
Employees
50
Increased by 7 (+16%)
Total Assets
£2.27M
Decreased by £136K (-6%)
Total Liabilities
-£1.42M
Increased by £90K (+7%)
Net Assets
£848K
Decreased by £226K (-21%)
Debt Ratio (%)
63%
Increased by 7.28% (+13%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Albert Joseph Pavucek Resigned
9 Months Ago on 31 Dec 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Mr Andrew Martin Morrow Appointed
2 Years Ago on 10 Oct 2023
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Termination of appointment of Albert Joseph Pavucek as a director on 31 December 2024
Submitted on 21 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 9 Jan 2025
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Ground Floor, Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Repayment History
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