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PHARMATHEN GLOBAL LTD - Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 09554666
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Stag House
- Old London Road
- Hertford
- Hertfordshire
- SG13 7LA
- United Kingdom Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom UK
Management
- Managing Directors
- MARK PHILIP HERSEE
- STYLIANOS ILIA
- NIKOLAOS STATHOPOULOS
- NIKOS STATHOPOULOS
- MATTHEW EVANS
- MATTHEW GEORGE EVANS
- MAXIMILIAN HENDRIK KASTKA
- VASSILIOS KATSOS
- ELENI KATSOU
- ELENI KATSOU
- NIKOLAOS STATHOPOULOS
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-22
- Dissolved on
- 2019-01-22
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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PHARMATHEN GLOBAL LTD Company Description
- PHARMATHEN GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 09554666. Its current trading status is "closed". It was registered 2015-04-22. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 11 directors It can be contacted at Stag House .
Get PHARMATHEN GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pharmathen Global Ltd - Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES (2017-10-12) - CS01
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24/05/17 STATEMENT OF CAPITAL EUR 261340684 (2017-06-17) - SH01
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STATEMENT BY DIRECTORS (2017-05-25) - SH20
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25/05/17 STATEMENT OF CAPITAL EUR 1 (2017-05-25) - SH19
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SOLVENCY STATEMENT DATED 24/05/17 (2017-05-25) - CAP-SS
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REDUCE ISSUED CAPITAL 24/05/2017 (2017-05-25) - RES06
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-01-03) - AA
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES (2016-10-07) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / ELENI KATSOU / 07/10/2016 (2016-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS ILIA / 07/10/2016 (2016-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE EVANS / 07/10/2016 (2016-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN HENDRIK KASTKA / 07/10/2016 (2016-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAOS STATHOPOULOS / 07/10/2016 (2016-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VASSILIOS KATSOS / 07/10/2016 (2016-10-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP HERSEE / 07/10/2016 (2016-10-07) - CH01
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REGISTERED OFFICE CHANGED ON 29/09/2016 FROM (2016-09-29) - AD01
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PREVSHO FROM 31/12/2015 TO 30/12/2015 (2016-09-27) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP HERSEE / 19/05/2016 (2016-05-19) - CH01
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22/04/16 FULL LIST (2016-05-17) - AR01
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ADOPT ARTICLES 01/09/2016 (2016-09-30) - RES01
keyboard_arrow_right 2015
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01/09/15 STATEMENT OF CAPITAL EUR 250700001.00 (2015-10-08) - SH01
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DIRECTOR APPOINTED VASSILIOS KATSOS (2015-10-07) - AP01
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DIRECTOR APPOINTED MAXIMILIAN HENDRIK KASTKA (2015-10-06) - AP01
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DIRECTOR APPOINTED ELENI KATSOU (2015-10-06) - AP01
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DIRECTOR APPOINTED MATTHEW EVANS (2015-08-11) - AP01
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CURRSHO FROM 30/04/2016 TO 31/12/2015 (2015-06-17) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAOS STATHOPOULOS / 22/04/2015 (2015-06-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS ELIA / 22/04/2015 (2015-04-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STYLIANOS ILIA / 22/04/2015 (2015-04-24) - CH01
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CERTIFICATE OF INCORPORATION (2015-04-22) - NEWINC
