BizStats
You are here: bizstats.co.uk > a-z index > Q list > QU list > QUA list > QUAL list

Qualasept Pharmaxo Holdings Limited CORSHAM

Founded in 2009, Qualasept Pharmaxo Holdings, classified under reg no. 06981369 is an active company. Currently registered at 3 Corsham Science Park SN13 9FU, Corsham the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2010-04-01 Qualasept Pharmaxo Holdings Limited is no longer carrying the name Pharmaxo Holdings.

The company has 5 directors, namely Andrew R., Ian M. and Alison D. and others. Of them, Christopher W., Richard W. have been with the company the longest, being appointed on 5 August 2009 and Andrew R. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Qualasept Pharmaxo Holdings Limited Address / Contact

Office Address 3 Corsham Science Park
Office Address2 Park Lane
Town Corsham
Post code SN13 9FU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06981369
Date of Incorporation Wed, 5th Aug 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Andrew R.

Position: Director

Appointed: 01 August 2023

Ian M.

Position: Director

Appointed: 05 April 2022

Alison D.

Position: Director

Appointed: 27 September 2016

Christopher W.

Position: Director

Appointed: 05 August 2009

Richard W.

Position: Director

Appointed: 05 August 2009

Katherine H.

Position: Secretary

Appointed: 12 July 2021

Resigned: 13 February 2023

Andrew D.

Position: Director

Appointed: 18 June 2019

Resigned: 31 March 2023

Mark R.

Position: Director

Appointed: 18 June 2019

Resigned: 14 April 2022

Victoria W.

Position: Secretary

Appointed: 26 July 2017

Resigned: 14 January 2019

Christopher F.

Position: Director

Appointed: 21 November 2016

Resigned: 31 March 2022

Andrew A.

Position: Director

Appointed: 25 October 2016

Resigned: 31 December 2023

Maria W.

Position: Director

Appointed: 05 August 2009

Resigned: 18 June 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Qualasept Holdings Limited from Corsham. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Qualasept Holdings Limited

3 Corsham Science Park Park Lane, Corsham, Wiltshire, SN13 9FU

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10135621
Notified on 22 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard W.

Notified on 6 April 2016
Ceased on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Christopher W.

Notified on 6 April 2016
Ceased on 21 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pharmaxo Holdings April 1, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 4th, January 2024 		Free Download (23 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.