Pharmaspectra Midco 1 Ltd

In liquidation12128925 Private limited company
Incorporated
30 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Pharmaspectra Topco Ltd
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
12 August 2026
Last conf. stmt
29 July 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 June 2023
Director · Appointed 1 August 2022
British
Born January 1979 (47)
Director · Appointed 1 August 2022
British
Born September 1974 (52)
Officer history (4 former)
29 June 2023
Appointed Jtc (UK) Limited as Corporate Secretary
1 August 2022
Appointed Kotchie, Robert as Director
1 August 2022
Appointed Park, Graham Russell as Director
1 August 2022
Resigned Moulding, Jeremy Charles as Director
1 August 2022
Resigned Murrell, Andrew John as Director
1 August 2022
Resigned Nightingale, Saloshnee as Director
1 August 2022
Resigned Long, Ben as Director
4 October 2019
Appointed Moulding, Jeremy Charles as Director
4 October 2019
Appointed Murrell, Andrew John as Director
1 October 2019
Appointed Nightingale, Saloshnee as Director
30 July 2019
Appointed Long, Ben as Director

Ownership 1 active

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

Pharmaspectra Topco Ltd
Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Return of final meeting in a members' voluntary winding up

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