The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jeffery, Jonathan William Smithson
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Gauglitz, Christopher
    Director born in October 1978
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Samra, Harjit Singh
    Finance Director born in January 1971
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    1, Plane Tree Crescent, Feltham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Trethowan, Jonathan Brian, Dr
    Director born in August 1971
    Individual
    Officer
    2017-11-10 ~ 2019-11-10
    OF - Director → CIF 0
  • 2
    Couston, Laurent Maurice Robert
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2023-03-31 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    O'hara, Gareth Thomas
    Solicitor born in December 1965
    Individual (27 offsprings)
    Officer
    2015-07-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Dr Ingo Krocke
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2020-09-29 ~ 2023-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Colton, Christopher James
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-11-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    HÖnig, Jürgen, Dr
    Director born in May 1962
    Individual
    Officer
    2015-08-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2015-07-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    ALEXPHARM GMBH LTD
    Pharmalex Gmbh, Bahnstrabe 42-46, 61381 Friedrichsdorf, Germany
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    34,898 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PHARMALEX UK HOLDING LIMITED

Previous name
YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PHARMALEX UK HOLDING LIMITED
    Info
    YES PHARMA SERVICES UK HOLDING LTD. - 2016-09-29
    Registered number 09684636
    First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire HP23 5AE
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PHARMALEX UK HOLDING LIMITED
    S
    Registered number missing
    170, Edmund Street, Birmingham, United Kingdom, B3 2HB
    Private Limited
    CIF 1
  • PHARMALEX UK HOLDING LIMITED
    S
    Registered number missing
    Roedl & Partner Legal Limited, 170 Edmund Street, Birmingham, England, B3 2HB
    Private Limited
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    NEOHEALTH HUB LIMITED - 2020-09-22
    NN GROUP HOLDINGS LIMITED - 2020-09-17
    Appleton House 25 Rectory Road, West Bridgford, Nottingham, England
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    14,783,995 GBP2022-03-31
    Person with significant control
    2022-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Roedl & Partner Legal Limted, 170 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 4
    185a Farnham Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    WAINWRIGHT ASSOCIATES LIMITED - 2016-09-29
    First Floor, St. Peter’s House, Market Place, Tring, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
    PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    170 Edmund Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,426,076 GBP2017-09-30
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.