Cross Check

PHARMALEX UK HOLDING LIMITED

Company Number

09684636

Private limited company
Active
OverviewPeopleRelated
Experimental

GAUGLITZ, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
7 Basler Strasse Bad Homburg 61352 Germany
Country of Residence
Germany

JEFFERY, Jonathan William Smithson

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE United Kingdom
Country of Residence
United Kingdom

SAMRA, Harjit Singh

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE United Kingdom
Country of Residence
England

COLTON, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom
Country of Residence
England

COUSTON, Laurent Maurice Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pharmalex Tour Cb 21 16 Place De L’Iris Courbevoie 92400 Germany
Country of Residence
France

HÖNIG, Jürgen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB
Country of Residence
Germany

O'HARA, Gareth Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Church Street Birmingham B3 2RT England
Country of Residence
England

PARKIN, Jeremy Basil

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Church Street Birmingham B3 2RT England
Country of Residence
England

TRETHOWAN, Jonathan Brian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB
Country of Residence
England

Amerisourcebergen Uk Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Plane Tree Crescent Feltham TW13 7HF United Kingdom

Dr Ingo Krocke

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB United Kingdom
Country of Residence
Germany

Pharmalex Gmbh

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Pharmalex Gmbh Bahnstrabe 42-46 61381 Friedrichsdorf 61381 Germany