Pharmaxis Pharmaceuticals Limited

ActiveConfirmation statement overdue 05696878 Private limited company
Incorporated
3 February 2006 (20 years)
Previously known as
Pharmaxis UK Limited (until 19 February 2007)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Hemant Subhash Gulhane
Chandra Sekhar Meka
Owned by
Pharmaxis Ltd
Accounts type
Total exemption full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 February 2026 (overdue)
Last conf. stmt
27 January 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Gulhane, Hemant
Secretary · Appointed 9 October 2023
Gulhane, Hemant Subhash
Director · Appointed 9 October 2023
Australian
Born October 1978 (48)
Meka, Chandra Sekhar
Director · Appointed 9 October 2023
Indian
Born March 1978 (48)
Officer history (6 former)
18 October 2023
Resigned Phillips, Gary Jonathan as Director
18 October 2023
Resigned Mcgarvey, David Morris as Director
18 October 2023
Resigned Mcgarvey, David Morris as Secretary
9 October 2023
Appointed Gulhane, Hemant Subhash as Director
9 October 2023
Appointed Meka, Chandra Sekhar as Director
9 October 2023
Appointed Gulhane, Hemant as Secretary
16 February 2015
Resigned Mofo Secretaries Limited as Corporate Secretary
12 March 2013
Appointed Phillips, Gary Jonathan as Director
12 March 2013
Resigned Robertson, Alan Duncan, Dr as Director
3 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 February 2006
Appointed Mofo Secretaries Limited as Corporate Secretary
3 February 2006
Appointed Mcgarvey, David Morris as Secretary
3 February 2006
Appointed Robertson, Alan Duncan, Dr as Director
3 February 2006
Appointed Mcgarvey, David Morris as Director
3 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Pharmaxis Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 082811630

Financials

Net Assets
£1
no change
Debt Ratio
0%

Trend

Net Assets
£0 £1 2021 2022 £1 £1
Balance sheet detail
20222021
Fixed Assets£0£0
Current Assets£1£1
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts30 June 2025
22 April 2025Confirmation statement with no updates27 January 2025
2 April 2025Total exemption full accounts30 June 2024
15 June 2024Compulsory strike-off action has been discontinued
12 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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