PL

PHMR LIMITED

Active

Company number 08741982

London, England · Incorporated 22 October 2013

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Udg Healthcare (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2021

Funding

1 funding round
12 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Change Person Secretary Company With Change Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Small
Accounts
26 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2021 View
Memorandum Articles
Incorporation
4 February 2021 View
Resolution
Resolution
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Capital Alter Shares Subdivision
Capital
26 August 2020 View
Memorandum Articles
Incorporation
24 July 2020 View
Resolution
Resolution
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Incorporation Company
Incorporation
22 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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