PHMR LIMITED
Company Number
08741982
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
30
Church Way
London
N20 0LA
United KingdomDate of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
Correspondence Address
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish
- Appointed as Director
Correspondence Address
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
EnglandCountry of Residence
Ireland
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Unit D
Berkeley Works
Berkley Grove
London
NW1 8XYDate of Birth
Role
Resigned
Director
Occupation
Partner, Market Access
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Putnam Evidence
The Core
Bath Lane
Newcastle Helix
Newcastle Upon Tyne
NE4 5TF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Unit D
Berkeley Works
Berkley Grove
London
NW1 8XY
United KingdomCountry of Residence
England
Udg Healthcare (Uk) Holdings Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
8th Floor
Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
EnglandMrs Ping-Ru Lo
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
German
Notified
Ceased
Correspondence Address
27 Birchwood Avenue
Muswell Hill
London
N10 3BE
EnglandCountry of Residence
England
Mr Mark Ratcliffe
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
Unit D
Berkeley Works,Berkley Grove
London
NW1 8XY
United KingdomCountry of Residence
England