PHARMATHEN HOLDING 4 LTD

⚰️Wound downdissolved

09552936 · ltd · incorporated 2015-04-21

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

50/100

Worth a look

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What this business does

Primary activity: Activities of other holding companies n.e.c.

Sector: Financial & insurance

Investor take

Pass (distressed without resilience)

Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 50/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

7 officers (5 active, 7 linked, 7 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

13 connected companies via shared directors

Filing history

50 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

50/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Multiple red flags — proceed with caution.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (31 events)Click to expand

2022-12-20
📄
gazette-dissolved-compulsory
gazette · GAZ2
2022-12-20
🏁
Company dissolved
2022-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-17
📄
termination-director-company-with-name-termination-date
officers · TM01
2022-11-09
➖
KATSOS, Vassilios resigned
director
2022-11-03
➖
KATSOU, Eleni resigned
director
2022-04-26
📄
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-03-01
📄
gazette-notice-compulsory
gazette · GAZ1
2022-01-20
📄
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-01-20
📄
legacy
capital · SH20
2022-01-20
⚠️
legacy
insolvency · CAP-SS
2022-01-20
📄
resolution
resolution · RESOLUTIONS
2020-07-17
📄
accounts-with-accounts-type-group
accounts · AA
2019-10-04
📄
accounts-with-accounts-type-group
accounts · AA
2019-04-25
📄
change-person-director-company-with-change-date
officers · CH01
2019-04-25
📄
change-person-director-company-with-change-date
officers · CH01
2019-04-16
📄
change-person-director-company-with-change-date
officers · CH01
2018-12-17
📄
accounts-with-accounts-type-group
accounts · AA
2018-09-28
📄
change-account-reference-date-company-previous-shortened
accounts · AA01
2017-10-07
📄
accounts-with-accounts-type-group
accounts · AA
2017-01-04
📄
accounts-with-accounts-type-group
accounts · AA
2016-11-22
📄
change-person-director-company-with-change-date
officers · CH01
2016-11-22
📄
change-person-director-company-with-change-date
officers · CH01
2015-09-01
➕
KASTKA, Maximillian Hendrik appointed
director
2015-09-01
➕
KATSOS, Vassilios appointed
director
2015-09-01
➕
KATSOU, Eleni appointed
director
2015-07-21
➕
EVANS, Matthew George appointed
director
2015-04-21
🏢
Company incorporated
As PHARMATHEN HOLDING 4 LTD
2015-04-21
➕
HERSEE, Mark Philip appointed
director
2015-04-21
➕
ILIA, Stylianos appointed
director
2015-04-21
➕
STATHOPOULOS, Nikolaos appointed
director

Owner dependency

40/100

Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

35/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2022-12-20

1 insolvency-related filing on record

high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-01-20: legacy

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

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🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

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Company details

Statusdissolved

Typeltd

Incorporated2015-04-21

Jurisdictionengland-wales

Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Stag House

Old London Road

Hertford

Hertfordshire

SG13 7LA

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2019-12-31

Confirmation statement

Next due: —

Last: —