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Pharmathen Holding 4 Ltd

Pharmathen Holding 4 Ltd is a dissolved company incorporated on 21 April 2015 with the registered office located in Hertford, Hertfordshire. Pharmathen Holding 4 Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 20 December 2022 (2 years 8 months ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
09552936
Private limited company
Age
10 years
Incorporated 21 April 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Stag House
Old London Road
Hertford
Hertfordshire
SG13 7LA
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in England • Born in Sep 1971
Director • Managing Partner • Greek • Lives in England • Born in Nov 1969
Director • Investment Professional • British • Lives in England • Born in Feb 1987
Director • Investment Manager • German • Lives in Germany • Born in Mar 1978
Director • Investment Executive • Cypriot • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
BC Partners LLP
Mr Matthew George Evans, Mr Mark Philip Hersee, and 1 more are mutual people.
Active
BC Partners Advisors Holdings Limited
Mr Mark Philip Hersee and Mr Nikolaos Stathopoulos are mutual people.
Active
BCPL Holdings Limited
Mr Mark Philip Hersee and Mr Nikolaos Stathopoulos are mutual people.
Active
BC Partners Foundation
Mr Matthew George Evans is a mutual person.
Active
Aston Topco Limited
Mr Nikolaos Stathopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£12.67M
Decreased by £4.23M (-25%)
Turnover
£189.63M
Increased by £14.08M (+8%)
Employees
1.04K
Increased by 117 (+13%)
Total Assets
£574.95M
Decreased by £13.94M (-2%)
Total Liabilities
-£379.07M
Decreased by £11.44M (-3%)
Net Assets
£195.88M
Decreased by £2.5M (-1%)
Debt Ratio (%)
66%
Decreased by 0.38% (-1%)
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 20 Dec 2022
Vassilios Katsos Resigned
2 Years 10 Months Ago on 9 Nov 2022
Eleni Katsou Resigned
2 Years 10 Months Ago on 3 Nov 2022
Compulsory Strike-Off Suspended
3 Years Ago on 26 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Group Accounts Submitted
5 Years Ago on 17 Jul 2020
Confirmation Submitted
5 Years Ago on 21 Apr 2020
Group Accounts Submitted
5 Years Ago on 4 Oct 2019
Stylianos Ilia Details Changed
6 Years Ago on 20 Apr 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Dec 2022
Termination of appointment of Eleni Katsou as a director on 3 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Vassilios Katsos as a director on 9 November 2022
Submitted on 17 Nov 2022
Compulsory strike-off action has been suspended
Submitted on 26 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Solvency Statement dated 20/01/22
Submitted on 20 Jan 2022
Statement of capital on 20 January 2022
Submitted on 20 Jan 2022
Statement by Directors
Submitted on 20 Jan 2022
Resolutions
Submitted on 20 Jan 2022
Confirmation statement made on 21 April 2021 with no updates
Submitted on 21 Apr 2021
Repayment History
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