YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED was incorporated 78 years ago on 29/03/1946 and has the registered number: 00407369. The accounts status is SMALL and accounts are next due on 31/12/2024.
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED was incorporated 78 years ago on 29/03/1946 and has the registered number: 00407369. The accounts status is SMALL and accounts are next due on 31/12/2024.
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED - SHEFFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE HART SHAW BUILDING
SHEFFIELD
S9 1XU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 1999-12-03 | CURRENT |
| MR ANDREW ROBERT HELLER | Aug 1968 | British | Director | 1999-12-03 | CURRENT |
| MR ANDREW ROBERT HELLER | Aug 1968 | British | Secretary | 2000-03-31 | CURRENT |
| MRS MORVEN HELLER | Jul 1940 | British | Director | CURRENT | |
| MARGARET PARKINSON | British | Secretary | RESIGNED | ||
| CHRISTINE ANNE MALIA | British | Secretary | 1991-12-31 UNTIL 1993-09-30 | RESIGNED | |
| AMANDA JANE KELLY | Feb 1968 | Secretary | 1993-09-30 UNTIL 2000-03-31 | RESIGNED | |
| SIR MICHAEL ARON HELLER | Jul 1936 | British | Director | RESIGNED | |
| NETTIE HELLER | Nov 1908 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jan1083 Limited | 2024-03-21 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Andrew Robert Heller | 2024-03-19 - 2024-03-21 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Alexander Heller | 2024-03-19 - 2024-03-21 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Nicola Ann Blake | 2024-03-19 - 2024-03-21 | 3/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sir Michael Aron Heller | 2016-04-06 - 2023-01-30 | 7/1936 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wasdon Investments Limited | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Nfl Property Co Limited | 2016-04-06 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| YORKSHIRE_PHARMACEUTICAL_ - Accounts | 2023-12-19 | 31-03-2023 | £98,282 equity |
| YORKSHIRE_PHARMACEUTICAL_ - Accounts | 2022-12-20 | 31-03-2022 | £120,699 equity |
| YORKSHIRE_PHARMACEUTICAL_ - Accounts | 2021-12-15 | 31-03-2021 | £81,466 equity |
| YORKSHIRE_PHARMACEUTICAL_ - Accounts | 2021-01-13 | 31-03-2020 | £116,357 equity |
| YORKSHIRE_PHARMACEUTICAL_ - Accounts | 2019-12-11 | 31-03-2019 | £169,941 equity |
| YORKSHIRE_PHARMACEUTICAL_ - Accounts | 2018-12-08 | 31-03-2018 | £186,705 equity |