PHARMATHEN HOLDING 2 LTD

⚰️Wound downconverted-closed
FC032850 · oversea-company · incorporated 2015-09-01
Investment thesis
Company converted closed — 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
64/100
Worth a look
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Investor take
Worth a look
Unclear. Reasonable fundamentals — worth a memo before deciding.

Opportunity 64/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (51/100)

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

Company profile
address, no SIC, incorporation date
80
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (8 active, 8 linked, 7 with DOB)
88
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
13 connected companies via shared directors
84
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
64/100Worth a look
PassWatchWorth a lookStrongExceptional 

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

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
  1. 2023-06-28
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2023-06-28
    🏁
    Company dissolved
  3. 2022-11-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2022-01-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2020-10-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2019-11-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2019-01-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2018-10-24
    📄
    change-corporate-secretary-overseas-company-with-change-date
    officers · OSCH06
  9. 2018-09-21
    📄
    change-company-details-overseas-company-with-change-details
    other · OSCH02
  10. 2018-09-18
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  11. 2018-09-18
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  12. 2018-09-18
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  13. 2018-06-28
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  14. 2018-06-28
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  15. 2018-01-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2017-02-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2016-10-10
    ✏️
    change-of-name-overseas-by-resolution-with-date
    change-of-name · OSNM01
  18. 2016-04-04
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  19. 2015-10-27
    ➕
    FIRST NAMES SECRETARIES LIMITED appointed
    corporate-secretary
  20. 2015-10-27
    ➕
    EVANS, Matthew George appointed
    director
  21. 2015-10-27
    ➕
    HERSEE, Mark Philip appointed
    director
  22. 2015-10-27
    ➕
    ILIA, Stylianos appointed
    director
  23. 2015-10-27
    ➕
    STATHOPOULOS, Nikolaos appointed
    director
  24. 2015-10-27
    📄
    register-overseas-company
    incorporation · OSIN01
  25. 2015-10-27
    📄
    appointment-at-registration-of-person-authorised-to-accept-service
    annual-return · OS-PAR
  26. 2015-10-27
    📄
    appointment-at-registration-of-person-authorised-to-represent
    annual-return · OS-PAR
  27. 2015-09-01
    🏢
    Company incorporated
    As PHARMATHEN HOLDING 2 LTD
  28. 2015-09-01
    ➕
    KASTKA, Maximillian Hendrik appointed
    director
  29. 2015-09-01
    ➕
    KATSOS, Vassilios appointed
    director
  30. 2015-09-01
    ➕
    KATSOU, Eleni appointed
    director

Owner dependency

53/100
Moderate — manageable with handover

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

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +No director turnover: Company is 11 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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

6 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.

See pricing →
🔒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.

Available from the Pro tier upwards.

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Company details

Statusconverted-closed
Typeoversea-company
Incorporated2015-09-01
Jurisdictionunited-kingdom
Primary SIC—

Registered office

2nd Floor, Gaspe House
66 - 72 Esplanade
St Helier
JE1 1GH
Jersey

Filing status

Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 0 resigned)

FIRST NAMES SECRETARIES LIMITED→
corporate-secretary · appointed 2015-10-27
View their other companies + combined net worth →
Active
EVANS, Matthew George→
director · ~39y · appointed 2015-10-27
View their other companies + combined net worth →
Active
HERSEE, Mark Philip→
director · ~55y · appointed 2015-10-27
View their other companies + combined net worth →
Active
ILIA, Stylianos→
director · ~45y · appointed 2015-10-27
View their other companies + combined net worth →
Active
KASTKA, Maximillian Hendrik→
director · ~48y · appointed 2015-09-01
View their other companies + combined net worth →
Active
KATSOS, Vassilios→
director · ~53y · appointed 2015-09-01
View their other companies + combined net worth →
Active
KATSOU, Eleni→
director · ~61y · appointed 2015-09-01
View their other companies + combined net worth →
Active
STATHOPOULOS, Nikolaos→
director · ~57y · appointed 2015-10-27
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (20 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2023-06-28
accounts-with-accounts-type-full
accounts · AA
2022-11-03
accounts-with-accounts-type-full
accounts · AA
2022-01-28
accounts-with-accounts-type-full
accounts · AA
2020-10-03
accounts-with-accounts-type-full
accounts · AA
2019-11-27
accounts-with-accounts-type-full
accounts · AA
2019-01-27
change-corporate-secretary-overseas-company-with-change-date
officers · OSCH06
2018-10-24
change-company-details-overseas-company-with-change-details
other · OSCH02
2018-09-21
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2018-09-18
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2018-09-18
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2018-09-18
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2018-06-28
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2018-06-28
accounts-with-accounts-type-full
accounts · AA
2018-01-16
accounts-with-accounts-type-full
accounts · AA
2017-02-03