• UK
  • PHARMATHEN HOLDING 1 LTD - 2nd, Floor, Gaspe House, 66 - 72 Esplanade, St Helier, United Kingdom

Company Information

Company registration number
FC032849
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd
Floor, Gaspe House
66 - 72 Esplanade
St Helier
JE1 1GH
Jersey
2nd, Floor, Gaspe House, 66 - 72 Esplanade, St Helier, JE1 1GH, Jersey UK

Management

Managing Directors
EVANS, Matthew George
HERSEE, Mark Philip
ILIA, Stylianos
KASTKA, Maximillian Hendrik
KATSOS, Vassilios
KATSOU, Eleni
STATHOPOULOS, Nikolaos
Company secretaries
FIRST NAMES SECRETARIES LIMITED

Company Details

Type of Business
oversea-company
Incorporated
2015-09-01
Dissolved on
2023-06-28

Jurisdiction Particularities

Additional Status Details
closed-on
Previous Names
HELLAS 1 LIMITED
Filing of Accounts
Due Date:
Last Date: 2019-12-31

PHARMATHEN HOLDING 1 LTD Company Description

PHARMATHEN HOLDING 1 LTD is a oversea-company registered in United Kingdom with the Company reg no FC032849. Its current trading status is "live". It was registered 2015-09-01. It was previously called HELLAS 1 LIMITED. It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2Nd .
More information

Get PHARMATHEN HOLDING 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pharmathen Holding 1 Ltd - 2nd, Floor, Gaspe House, 66 - 72 Esplanade, St Helier, United Kingdom

2015-09-01 8 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-10-03) - AA

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  • accounts-with-accounts-type-full (2019-01-27) - AA

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  • accounts-with-accounts-type-full (2019-11-27) - AA

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  • change-corporate-secretary-overseas-company-with-change-date (2018-10-24) - OSCH06

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  • change-company-details-overseas-company-with-change-details (2018-09-21) - OSCH02

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  • appoint-person-director-overseas-company-with-name-appointment-date (2018-09-18) - OSAP01

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  • change-company-details-by-uk-establishment-overseas-company-with-change-details (2018-06-28) - OSCH01

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  • accounts-with-accounts-type-full (2018-01-16) - AA

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  • accounts-with-accounts-type-full (2017-02-03) - AA

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  • change-of-name-overseas-by-resolution-with-date (2016-10-10) - OSNM01

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  • change-account-reference-date-company-previous-shortened (2016-04-04) - AA01

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  • register-overseas-company (2015-10-27) - OSIN01

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  • appointment-at-registration-of-person-authorised-to-represent (2015-10-27) - OS-PAR

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  • appointment-at-registration-of-person-authorised-to-accept-service (2015-10-27) - OS-PAR

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