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Pharmathen Holding 3 Ltd

Pharmathen Holding 3 Ltd is a converted/closed company incorporated on 1 September 2015 with the registered office located in . Pharmathen Holding 3 Ltd was registered 10 years ago.
Status
Converted/closed
Company No
FC032851
Overseas company
Age
10 years
Incorporated 1 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor, Gaspe House
66 - 72 Esplanade
St Helier
JE1 1GH
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1971
Director • Greek • Lives in Greece • Born in Apr 1973
Director • British • Lives in England • Born in Feb 1987
Director • Greek • Lives in England • Born in Nov 1969
Director • Greek • Lives in Greece • Born in Jul 1965
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
Dramlet Limited
Iq Eq Secretaries (Jersey) Limited is a mutual person.
Active
Judicial Estates Limited
Iq Eq Secretaries (Jersey) Limited is a mutual person.
Active
Isambard Estates Limited
Iq Eq Secretaries (Jersey) Limited is a mutual person.
Active
Regina Realty Limited
Iq Eq Secretaries (Jersey) Limited is a mutual person.
Active
Neonreflex Limited
Iq Eq Secretaries (Jersey) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
20 Jan 2022
For period 20 Dec20 Jan 2022
Traded for 13 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.36M
Decreased by £11.06M (-3%)
Total Liabilities
-£58.27M
Increased by £366K (+1%)
Net Assets
£289.09M
Decreased by £11.42M (-4%)
Debt Ratio (%)
17%
Increased by 0.62% (+4%)
Latest Activity
Full Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Accounting Period Extended
3 Years Ago on 29 Jul 2022
Full Accounts Submitted
3 Years Ago on 28 Jan 2022
Full Accounts Submitted
4 Years Ago on 3 Oct 2020
Full Accounts Submitted
5 Years Ago on 27 Nov 2019
Full Accounts Submitted
6 Years Ago on 27 Jan 2019
UK Establishment Changed
7 Years Ago on 28 Jun 2018
Mr Vassilios Katsos Appointed
10 Years Ago on 1 Sep 2015
Mr Maximilian Hendrik Kastka Appointed
10 Years Ago on 1 Sep 2015
Eleni Katsou Appointed
10 Years Ago on 1 Sep 2015
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Documents
Submitted on 28 Jun 2023
Full accounts made up to 20 January 2022
Submitted on 3 Nov 2022
Previous accounting period extended from 31 December 2021 to 20 January 2022
Submitted on 29 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 28 Jan 2022
Full accounts made up to 31 December 2019
Submitted on 3 Oct 2020
Full accounts made up to 31 December 2018
Submitted on 27 Nov 2019
Full accounts made up to 31 December 2017
Submitted on 27 Jan 2019
Secretary's details changed for First Names Secretaries Ltd on 23 July 2018
Submitted on 24 Oct 2018
Submitted on 21 Sep 2018
Appointment of Eleni Katsou as a director on 1 September 2015
Submitted on 18 Sep 2018
Repayment History
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