Pharmacosmos UK Limited

Active03104505 Private limited company
Incorporated
20 September 1995 (31 years)
Previously known as
Vitaline Pharmaceuticals (UK) Limited (until 1 August 2011)
Spotlease Limited (until 10 October 1995)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Henrik Parker
Claes Strom
Owned by
Tobias Sidelmann Christensen
Accounts type
Full
Region
South East
Address
6th Floor The White Building
Kings Road
Reading
RG1 3AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Henrik
Secretary · Appointed 30 August 2024
Parker, Henrik
Director · Appointed 30 August 2024
Danish
Born May 1978 (48)
Strom, Claes
Director · Appointed 30 August 2024
Danish
Born December 1970 (55)
Officer history (11 former)
30 August 2024
Resigned Christensen, Lars as Director
30 August 2024
Appointed Parker, Henrik as Director
30 August 2024
Appointed Strom, Claes as Director
30 August 2024
Appointed Parker, Henrik as Secretary
30 August 2024
Resigned Guglielmetti, Robert as Director
30 August 2024
Resigned Guglielmetti, Robert as Secretary
29 August 2014
Resigned Brysting, Kennet as Director
1 July 2010
Resigned Mitchell, Lisa as Secretary
1 July 2010
Resigned Meese, Jed D as Director
1 July 2010
Appointed Guglielmetti, Robert as Director
1 July 2010
Appointed Guglielmetti, Robert as Secretary
1 July 2010
Resigned Boots, Colin Philip as Director
1 July 2010
Appointed Brysting, Kennet as Director
1 July 2010
Appointed Christensen, Lars as Director
1 November 1998
Appointed Mitchell, Lisa as Secretary
14 August 1998
Resigned Birch, Christopher as Secretary
13 May 1997
Appointed Birch, Christopher as Secretary
13 May 1997
Resigned Farley, Joseph as Secretary
1 October 1995
Appointed Meese, Jed D as Director
28 September 1995
Appointed Farley, Joseph as Secretary
28 September 1995
Appointed Boots, Colin Philip as Director
28 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 September 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 September 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Tobias Sidelmann Christensen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born January 1984 (42)
Former controllers (1)
6 April 2016
Ceased Pharmacosmos A/s — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates6 July 2026
3 September 2025Full accounts30 April 2025
16 July 2025Confirmation statement with no updates6 July 2025
15 January 2025Appointment of a director
6 September 2024Termination of appointment of a director
Show all recent filings

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