PHAIM PHARMA LTD
PHAIM PHARMA LTD is an active private limited company, incorporated on 15 December 2014. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PHAIM PHARMA LTD previously had the company name DMNOMORE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09355572 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/12/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 16 GREAT QUEEN STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | WC2B 5AH |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/06/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 08/12/2024 |
|---|---|
| Last Made Up Date | 24/11/2023 |
Return
| Next Due Date | 12/01/2017 |
|---|---|
| Last Made Up Date | 15/12/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
72110 - Research and experimental development on biotechnology
Company Name History
From 13/03/2020 onwards:
PHAIM PHARMA LTD
Prior to 13/03/2020:
DMNOMORE LIMITED
Directors
(The company's officers)
DR NARA TIMEA DAUBENEY
(~48 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as MEDICAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2014
DR PIERS EDWARD FRANCIS DAUBENEY
(~60 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as MEDICAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2014
MR JONATHAN ALEXANDER GREEN
(~67 year old British national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2022
DR HEYAM JALAHEJ
(~76 year old Hungarian,american national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as MEDICAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2014
DR ANNALISA MARY JENKINS
(~58 year old British national)
PENTHOUSE 46 ST JAMES PLACE, LONDON, SW1A 1NS, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/05/2019
DR TIHAMER ORBAN
(~72 year old Hungarian,american national)
16 GREAT QUEEN STREET, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as MEDICAL PRACTITIONER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/2014
BROADWAY SECRETARIES LIMITED
(British national)
ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
- Current Secretary
Appointed on 31/05/2017
Shareholders
(Persons of Significant Control)
Dr Tihamer Orban
(~72 year old Hungarian national)
16, Great Queen Street, London, WC2B 5AH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
18 DENE ROAD GUILDFORD LIMITED
- DR NARA TIMEA DAUBENEY
18 EGERTON GARDENS FREEHOLD LIMITED
- BROADWAY SECRETARIES LIMITED
250 KING'S ROAD AND 151 SYDNEY STREET TRADING LIMITED
- BROADWAY SECRETARIES LIMITED
- DR NARA TIMEA DAUBENEY
- DR PIERS EDWARD FRANCIS DAUBENEY
4-6 CADOGAN SQUARE FREEHOLD LIMITED
- BROADWAY SECRETARIES LIMITED
- BROADWAY SECRETARIES LIMITED
50 WOODSOME ROAD LIMITED
- BROADWAY SECRETARIES LIMITED
55 QUEENS GARDENS FREEHOLD LIMITED
- BROADWAY SECRETARIES LIMITED
64 ONSLOW GARDENS LIMITED
- BROADWAY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHAIM PHARMA LTD: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of PHAIM PHARMA LTD at local scale
Map of PHAIM PHARMA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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