Phlexglobal Limited

Active03544670 Private limited company
Incorporated
14 April 1998 (28 years)
Previously known as
Cencora Digital Solutions UK Limited (until 9 January 2026)
Phlexglobal Limited (until 29 May 2025)
Phlex Recruitment Agency Limited (until 15 April 2002)
Earlier: Phelx Recruitment Agency Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Olivier Pierre Louis Teissedre
Accounts type
Full
Region
South East
Address
St Mary's Court
The Broadway
Amersham
HP7 0UT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Teissedre, Olivier Pierre Louis
Director · Appointed 11 February 2026
British
Born February 1977 (49)
Director · Appointed 31 October 2024
British
Born January 1971 (55)
Director · Appointed 31 March 2023
German
Born October 1978 (48)
Officer history (20 former)
11 February 2026
Appointed Teissedre, Olivier Pierre Louis as Director
21 May 2025
Resigned Jethwa, Dipesh as Director
31 October 2024
Appointed Samra, Harjit Singh as Director
31 October 2024
Resigned Couston, Laurent Maurice Robert as Director
31 March 2023
Appointed Gauglitz, Christopher as Director
31 March 2023
Appointed Couston, Laurent Maurice Robert as Director
31 March 2023
Resigned Dobmeyer, Thomas Stefan as Director
22 February 2023
Appointed Jethwa, Dipesh as Director
22 February 2023
Resigned Mcneill, John as Director
15 July 2022
Resigned Johnson, Anthony David as Director
11 February 2022
Resigned Roy, Karen Jane as Director
24 January 2022
Appointed Dobmeyer, Thomas Stefan as Director
7 January 2020
Appointed Johnson, Anthony David as Director
4 December 2019
Resigned Veness, Jacqueline Susan as Director
28 March 2019
Resigned Riegel, Richard James as Director
28 March 2019
Appointed Mcneill, John as Director
24 November 2017
Resigned Mcnaney, Peter James as Director
9 December 2016
Resigned Donoghue, Stella Mary as Director
9 December 2016
Resigned Donoghue, Stella Mary as Secretary
21 October 2016
Appointed Veness, Jacqueline Susan as Director
13 April 2015
Appointed Riegel, Richard James as Director
18 January 2013
Appointed Mcnaney, Peter James as Director
29 July 2011
Resigned James, Kevin as Director
25 March 2011
Appointed James, Kevin as Director
25 March 2011
Resigned Swiatek, Stephen as Director
25 March 2011
Resigned Murgatroyd, Nicola as Director
25 March 2011
Resigned Clarke, Ray as Director
25 March 2011
Resigned Murgatroyd, Nigel as Director
18 April 2008
Appointed Donoghue, Stella Mary as Director
18 April 2008
Resigned Murgatroyd, Nicola as Secretary
18 April 2008
Appointed Donoghue, Stella Mary as Secretary
18 April 2008
Appointed Clarke, Ray as Director
18 April 2008
Appointed Roy, Karen Jane as Director
18 April 2008
Appointed Swiatek, Stephen as Director
30 August 2004
Resigned Goodwin, Nicola, Doctor as Director
15 May 1999
Appointed Goodwin, Nicola, Doctor as Director
14 April 1998
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
14 April 1998
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
14 April 1998
Appointed Murgatroyd, Nicola as Secretary
14 April 1998
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
14 April 1998
Appointed Murgatroyd, Nicola as Director
14 April 1998
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
14 April 1998
Appointed Murgatroyd, Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09684636
Former controllers (2)
31 October 2023
Ceased Pharmalex UK Bidco Limited — Owns 75–100% of shares
31 October 2023
Ceased Emerald Bidco Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Neohealthhub Limited Owns 75–100% of shares
Phlexglobal Limited This company Owns 75–100% of shares

Filings 183

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
15 August 2026Director's details changed
11 July 2026Full accounts30 September 2025
2 June 2026Change of details for a person with significant control
13 May 2026Confirmation statement with no updates13 April 2026
Show all 183 filings

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