Company NameAmaxa Pharma Ltd
DirectorVladimir Tkachenko
Company StatusActive
Company Number08102507
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Vladimir Tkachenko
Date of BirthAugust 1971 (Born 52 years ago)
NationalityUkrainian
StatusCurrent
Appointed06 March 2017(4 years, 8 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillbank Tower 21-24 Millbank
London
SW1P 4QP
Director NameMs Erika Akmenkalne
Date of BirthJune 1972 (Born 51 years ago)
NationalityLatvian
StatusResigned
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Wimpole Street
London
W1G 9SG
Director NameMs Olga Sanzharova
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(10 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 06 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Hammersmith Road
London
W14 8TH
Director NameMs Jane Tkachenko
Date of BirthMarch 1996 (Born 28 years ago)
NationalityUkrainian
StatusResigned
Appointed16 October 2018(6 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Hammersmith Road
London
W14 8TH

Contact

Websiteamaxa.co.uk

Location

Registered Address73 Great Peter Street
London
SW1P 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Sergejs Borovkovs
100.00%
Ordinary

Financials

Year2014
Net Worth£67,466
Cash£988,198
Current Liabilities£969,763

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return9 April 2023 (1 year ago)
Next Return Due23 April 2024 (overdue)

Filing History

22 May 2020Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to Millbank Tower 21-24 Millbank London SW1P 4QP on 22 May 2020 (1 page)
18 May 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
9 April 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
2 March 2020Notification of Vladimir Tkachenko as a person with significant control on 13 February 2020 (2 pages)
24 January 2020Director's details changed for Mr Vladimir Tkachenko on 19 January 2020 (2 pages)
24 January 2020Termination of appointment of Jane Tkachenko as a director on 15 January 2020 (1 page)
24 January 2020Cessation of Jane Tkachenko as a person with significant control on 20 January 2020 (1 page)
6 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
10 March 2019Cessation of Vladimir Tkachenko as a person with significant control on 1 February 2019 (1 page)
10 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
25 January 2019Registered office address changed from 72 Hammersmith Road London W14 8th England to Portland House Bressenden Place London SW1E 5RS on 25 January 2019 (1 page)
28 November 2018Director's details changed for Ms. Jane Tkachenko on 27 November 2018 (2 pages)
16 October 2018Appointment of Ms. Jane Tkachenko as a director on 16 October 2018 (2 pages)
9 April 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
20 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 April 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (4 pages)
7 March 2017Appointment of Mr Vladimir Tkachenko as a director on 6 March 2017 (2 pages)
7 March 2017Appointment of Mr Vladimir Tkachenko as a director on 6 March 2017 (2 pages)
6 March 2017Termination of appointment of Olga Sanzharova as a director on 6 March 2017 (1 page)
6 March 2017Termination of appointment of Olga Sanzharova as a director on 6 March 2017 (1 page)
16 February 2017Confirmation statement made on 12 February 2017 with updates (7 pages)
16 February 2017Confirmation statement made on 12 February 2017 with updates (7 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 February 2016Register(s) moved to registered inspection location 8-12 Welbeck Way London W1G 9YL (1 page)
12 February 2016Register inspection address has been changed to 8-12 Welbeck Way London W1G 9YL (1 page)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
(4 pages)
12 February 2016Register inspection address has been changed to 8-12 Welbeck Way London W1G 9YL (1 page)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
(4 pages)
12 February 2016Register(s) moved to registered inspection location 8-12 Welbeck Way London W1G 9YL (1 page)
9 September 2015Registered office address changed from 72 Hammersmith Road Greater London London W14 8th United Kingdom to 72 Hammersmith Road London W14 8th on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 9 Wimpole Street London W1G 9SG to 72 Hammersmith Road London W14 8th on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 72 Hammersmith Road Greater London London W14 8th United Kingdom to 72 Hammersmith Road London W14 8th on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 72 Hammersmith Road Greater London London W14 8th United Kingdom to 72 Hammersmith Road London W14 8th on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 9 Wimpole Street London W1G 9SG to 72 Hammersmith Road London W14 8th on 9 September 2015 (1 page)
9 September 2015Registered office address changed from 9 Wimpole Street London W1G 9SG to 72 Hammersmith Road London W14 8th on 9 September 2015 (1 page)
23 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
(3 pages)
23 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
(3 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(3 pages)
30 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,000
(3 pages)
30 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
16 April 2013Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
15 April 2013Termination of appointment of Erika Akmenkalne as a director (1 page)
15 April 2013Appointment of Ms Olga Sanzharova as a director (2 pages)
15 April 2013Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR United Kingdom on 15 April 2013 (1 page)
15 April 2013Registered office address changed from Suite 95 30 Woburn Place London WC1H 0JR United Kingdom on 15 April 2013 (1 page)
15 April 2013Termination of appointment of Erika Akmenkalne as a director (1 page)
15 April 2013Appointment of Ms Olga Sanzharova as a director (2 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)