| Company Name | Pharmalect Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08824969 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr William McNab |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Mr Thomas Anthony Partington |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Prof Udo Schumacher |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 April 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Dr Frank Ullrich |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 03 April 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Mrs Maura O'Donnell |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2014(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (closed 06 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
| Director Name | Mrs Jane Agnes Jackson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
Location
| Registered Address | Dtm Legal Llp Archway House Station Road Chester CH1 3DR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 10 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 21 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 29 April 2014 | Change of share class name or designation (2 pages) |
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Resolutions
|
| 29 April 2014 | Change of share class name or designation (2 pages) |
| 22 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
| 22 April 2014 | Appointment of Dr Frank Ullrich as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Thomas Anthony Partington as a director (2 pages) |
| 22 April 2014 | Appointment of Mrs Maura O'donnell as a director (2 pages) |
| 22 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
| 22 April 2014 | Termination of appointment of Jane Jackson as a director (1 page) |
| 22 April 2014 | Appointment of Mr William Mcnab as a director (2 pages) |
| 22 April 2014 | Statement of capital following an allotment of shares on 2 April 2014
|
| 22 April 2014 | Appointment of Professor Udo Schumacher as a director (2 pages) |
| 22 April 2014 | Appointment of Mr Thomas Anthony Partington as a director (2 pages) |
| 22 April 2014 | Appointment of Professor Udo Schumacher as a director (2 pages) |
| 22 April 2014 | Appointment of Mr William Mcnab as a director (2 pages) |
| 22 April 2014 | Termination of appointment of Jane Jackson as a director (1 page) |
| 22 April 2014 | Appointment of Mrs Maura O'donnell as a director (2 pages) |
| 22 April 2014 | Appointment of Dr Frank Ullrich as a director (2 pages) |
| 23 December 2013 | Incorporation (22 pages) |
| 23 December 2013 | Incorporation (22 pages) |