Pharmexx UK Limited

Active02456441 Private limited company
Incorporated
29 December 1989 (36 years)
Previously known as
Pharmexx Alchemy Limited (until 4 January 2011)
Alchemy Pharma Consultancy Limited (until 25 November 2008)
Industry
Other activities of employment placement agencies (78109)
Other business support service activities n.e.c. (82990)
Directors
Jade Thiravithul
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born November 1967
Thiravithul, Jade
Director · Appointed 31 December 2019
British
Born March 1979 (47)
Officer history (16 former)
31 December 2024
Resigned Pavucek, Albert Joseph as Director
10 October 2023
Resigned Leahy, Dervala as Secretary
10 October 2023
Appointed Morrow, Andrew Martin as Director
31 December 2019
Resigned Tompkins, Julian Hedley as Director
31 December 2019
Appointed Thiravithul, Jade as Director
29 March 2019
Appointed Leahy, Dervala as Secretary
29 March 2019
Appointed Pavucek, Albert Joseph as Director
29 March 2019
Resigned Bainbridge, Stephen Martin as Director
27 July 2018
Appointed Bainbridge, Stephen Martin as Director
30 April 2018
Resigned Watson, Colin as Director
1 July 2016
Resigned Bates, Clare Jane as Director
30 June 2016
Appointed Tompkins, Julian Hedley as Director
30 June 2016
Appointed Watson, Colin as Director
3 February 2016
Resigned Barron, Magali Evelyne as Director
1 December 2015
Resigned Mansford, Nigel John as Director
1 December 2015
Resigned Mansford, Nigel as Secretary
1 December 2015
Appointed Barron, Magali Evelyne as Director
5 July 2013
Resigned Pharmexx Gmbh as Corporate Director
5 July 2013
Appointed Bates, Clare Jane as Director
16 January 2012
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
16 January 2012
Appointed Mansford, Nigel as Secretary
16 April 2010
Resigned Hughes, Jonathan Nicholas Hamilton as Director
16 April 2010
Resigned Morgan, Helen Carolyn as Director
27 November 2008
Appointed Mansford, Nigel John as Director
27 November 2008
Appointed Pharmexx Gmbh as Corporate Director
27 November 2008
Resigned Gotzmann, Thomas as Director
27 November 2008
Resigned Schomaker, Michael as Director
17 August 2007
Appointed Gotzmann, Thomas as Director
17 August 2007
Appointed Schomaker, Michael as Director
17 August 2007
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
17 August 2007
Resigned Hughes, Jonathan Nicholas Hamilton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03384213
Former controllers (2)
2 June 2021
Ceased Pharmexx UK Holdings Limited — Owns 75–100% of shares
5 June 2018
Ceased Julian Tompkins — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Other filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
13 January 2026Confirmation statement with updates29 December 2025
Show all recent filings

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