SUREPHARM SERVICES LIMITED - BURTON ON TRENT


Company Profile Company Filings

Overview

SUREPHARM SERVICES LIMITED is a Private Limited Company from BURTON ON TRENT and has the status: Active.
SUREPHARM SERVICES LIMITED was incorporated 41 years ago on 27/07/1982 and has the registered number: 01654137. The accounts status is FULL and accounts are next due on 31/07/2024.

SUREPHARM SERVICES LIMITED - BURTON ON TRENT

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 2B BRETBY BUSINESS PARK
BURTON ON TRENT
STAFFORDSHIRE
DE15 0YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAYLAND Nov 1969 British Director 2022-01-26 CURRENT
MR ROBERT JOHN SMITH Feb 1971 British Director 2024-01-08 CURRENT
MR RICHARD YARWOOD Sep 1954 British Director 2022-01-26 CURRENT
MRS MARGARET ROSE THORNTON Mar 1936 British Director RESIGNED
MR TERENCE WILLIAM THORNTON Feb 1934 British Director RESIGNED
MR JULIAN JAMES ANTHONY RICHARDSON Nov 1966 British Director 2011-07-11 UNTIL 2022-01-26 RESIGNED
MR ANDREW DAVID INGLEY Mar 1966 British Director 2012-09-10 UNTIL 2018-04-30 RESIGNED
MR IAN CHARLES GARDNER Jun 1949 British Director RESIGNED
MR IAN THOMAS COOPER Feb 1967 British Director 2022-01-27 UNTIL 2022-10-18 RESIGNED
MR JULIAN AMERICA Sep 1963 British Director 2012-09-10 UNTIL 2022-01-26 RESIGNED
MR ANDREW CORBETT May 1955 British Director 2012-09-10 UNTIL 2019-03-31 RESIGNED
MRS MARGARET ROSE THORNTON Mar 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centaur Healthcare Ltd 2016-04-06 Burton On Trent   Staffordshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBAL CONCEPTS LIMITED ASHFORD ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
DALKEITH LABORATORIES LIMITED ASHFORD Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
BRETBY CONFERENCE CENTRE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRETBY BUSINESS PARK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASTON WINDOWS (EUROPE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25120 - Manufacture of doors and windows of metal
DEMAGIO LTD CREWE Dissolved... 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
RESTAURANT DEVELOPMENTS LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
B.J.C. BRITISH JUDO FOUNDATION STALHAM Dissolved... 82990 - Other business support service activities n.e.c.
CENTAUR HEALTHCARE LIMITED BURTON-ON-TRENT Active FULL 21100 - Manufacture of basic pharmaceutical products
RS MEDICINAL LTD. BURTON-ON-TRENT Dissolved... 46460 - Wholesale of pharmaceutical goods
SUREPHARM TOPCO LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SUREPHARM MIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUREPHARM BIDCO LIMITED BURTON-ON-TRENT ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Surepharm Services Limited - Limited company accounts 23.1 2023-06-30 31-10-2022 £1,441,809 Cash £5,472,455 equity
Surepharm Services Limited 31/10/2019 iXBRL 2020-10-27 31-10-2019 £72,030 Cash £5,754,143 equity
Surepharm Services Limited 31/10/2018 iXBRL 2019-02-16 31-10-2018 £101,200 Cash £5,771,951 equity
Surepharm Services Ltd - Period Ending 2017-10-31 2018-07-31 31-10-2017 £511,916 Cash £5,342,047 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CES ENVIRONMENTAL INSTRUMENTS LTD. BURTON ON TRENT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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DAVID G BARTON LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 71111 - Architectural activities
CENTAUR HEALTHCARE LIMITED BURTON-ON-TRENT Active FULL 21100 - Manufacture of basic pharmaceutical products
ACORN PROPERTY SOLUTIONS LIMITED BURTON-ON-TRENT ENGLAND Active GROUP 68201 - Renting and operating of Housing Association real estate
NATIONAL CLINICAL PSYCHOLOGY SERVICE LTD BURTON-ON-TRENT ENGLAND Active DORMANT 86220 - Specialists medical practice activities
CIONICS LIMITED BURTON ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ACORN HOUSING SOLUTIONS LIMITED BURTON-ON-TRENT ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SOCOTEC FORENSIC SERVICES LIMITED BRETBY ENGLAND Active NO ACCOUNTS FILED 71200 - Technical testing and analysis