Qualasept Pharmaxo Holdings Limited

Active06981369 Private limited company
Incorporated
5 August 2009 (17 years)
Previously known as
Pharmaxo Holdings Limited (until 1 April 2010)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
3 Corsham Science Park
Park Lane
Corsham
SN13 9FU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Australian
Born July 1973 (53)
Director · Appointed 1 August 2023
British
Born August 1972 (54)
Director · Appointed 5 April 2022
British
Born January 1966 (60)
Officer history (11 former)
1 February 2025
Resigned Slade, David, Mr. as Director
1 February 2025
Appointed Middleton, Mark Geoffrey as Director
1 August 2024
Resigned Watt, Christopher Dean as Director
1 August 2024
Appointed Slade, David, Mr. as Director
1 August 2024
Resigned Wastnage, Richard John as Director
1 August 2024
Resigned Davis, Alison Maria as Director
31 December 2023
Resigned Alsop, Andrew John as Director
1 August 2023
Appointed Robinson, Andrew, Mr. as Director
31 March 2023
Resigned Davies, Andrew Charles as Director
13 February 2023
Resigned Hamilton Jennings, Katherine as Secretary
14 April 2022
Resigned Roderick, Mark Edward as Director
5 April 2022
Appointed Muir, Ian Stuart as Director
31 March 2022
Resigned Fountain, Christopher James as Director
12 July 2021
Appointed Hamilton Jennings, Katherine as Secretary
18 June 2021
Resigned Watt, Maria Ann as Director
18 June 2019
Appointed Davies, Andrew Charles as Director
18 June 2019
Appointed Roderick, Mark Edward as Director
14 January 2019
Resigned White, Victoria as Secretary
26 July 2017
Appointed White, Victoria as Secretary
21 November 2016
Appointed Fountain, Christopher James as Director
25 October 2016
Appointed Alsop, Andrew John as Director
27 September 2016
Appointed Davis, Alison Maria as Director
5 August 2009
Appointed Watt, Maria Ann as Director
5 August 2009
Appointed Wastnage, Richard John as Director
5 August 2009
Appointed Watt, Christopher Dean as Director

Ownership 1 active

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

Corporate entity · Notified 22 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10135621
Former controllers (2)
21 June 2016
Ceased Richard John Wastnage — Owns 25–50% of shares
21 June 2016
Ceased Christopher Dean Watt — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Qualasept Holdings Limited Owns 75–100% of shares
Pharmaxo Limited Owns 75–100% of shares
Qualasept Pharmaxo Holdings Limited This company Owns 75–100% of shares
Corsham Science Limited Owns 75–100% of shares
Pharmaxo Pharmacy Services Limited Owns 75–100% of shares
Qualasept Limited Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates5 August 2026
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Other filing
6 June 2026Audit exemption subsidiary accounts30 June 2025
Show all 102 filings

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