RICHARD'S PHARMA LIMITED - WARWICK
Company Profile | Company Filings |
Overview
RICHARD'S PHARMA LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
RICHARD'S PHARMA LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RICHARD'S PHARMA LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392001. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
RICHARD'S PHARMA LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
UNIT 2 BOSWORTH AVENUE
WARWICK
WARWICKSHIRE
CV34 6UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SIMONE ELIZABETH TAYLOR | Jun 1958 | British | Director | 2005-03-14 | CURRENT |
LAURENCE DUDLEY TAYLOR | Aug 1991 | British | Director | 2019-07-26 | CURRENT |
LAURENCE DUDLEY TAYLOR | British | Secretary | 2015-02-09 | CURRENT | |
MR RICHARD JEFFERY TAYLOR | British | Director | 2005-03-14 UNTIL 2015-03-13 | RESIGNED | |
MR MALCOLM CLIVE RAMSAY | Aug 1964 | British | Director | 2015-03-13 UNTIL 2019-07-26 | RESIGNED |
MR RICHARD JEFFERY TAYLOR | British | Secretary | 2005-03-14 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rebel Holdco Limited | 2024-01-30 - 2024-01-30 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Richard’S Pharma (Holdings) Limited | 2024-01-30 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard Jeffery Taylor | 2023-11-20 - 2024-01-30 | 3/1955 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Laurence Dudley Taylor | 2023-11-20 - 2024-01-30 | 8/1991 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Simone Elizabeth Taylor | 2023-11-20 - 2024-01-30 | 6/1958 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Simone Elizabeth Taylor | 2016-04-06 - 2017-11-30 | 5/1958 | Warwick Warwickshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Richard's Pharma Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-22 | 30-03-2023 | £585,352 Cash £5,411,660 equity |
Richard's Pharma Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 30-03-2022 | £1,066,995 Cash £4,977,600 equity |
Richard's Pharma Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 30-03-2021 | £168,200 Cash £4,968,003 equity |
Richard's Pharma Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 30-03-2020 | £236,789 Cash £4,466,390 equity |
RICHARD'S_PHARMA_LIMITED - Accounts | 2020-03-19 | 31-03-2019 | £470,340 Cash £4,335,419 equity |