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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
DHB ORAL HEALTHCARE LIMITED EDENBRIDGE UNITED KINGDOM Active SMALL 86900 - Other human health activities
MANX HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
EUROPEAN VETERINARY SUPPLIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CONCEPT MEDICAL LIMITED COVENTRY Dissolved... FULL 5146 - Wholesale of pharmaceutical goods
MANX PHARMA LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
BOTICALIA LIMITED LONDON Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
NIPRO DIAGNOSTICS (UK) LIMITED SOUTHAMPTON ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
MED&VET UK LTD DISS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MANX PROPERTIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE PET MEDICINE COMPANY LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
HEALTHWISE PHARMACY LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
ROCAMI LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
ANDREWS AND MILLS CONSTRUCTION LIMITED WADEBRIDGE Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LIFE MATTERS LTD. COVENTRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
MANX GENERICS LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
OAKWAYS HEALTHCARE LIMITED ASHFORD KENT UNITED KINGDOM Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
PRODUCTS FOR PETS LIMITED WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RICHMICHRIS LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
3P INNOVATION LIMITED WARWICK ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MANX PROPERTIES LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCAMI LTD WARWICK ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
RICHARD'S PHARMA (HOLDINGS) LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MANX (HOLDINGS) LIMITED WARWICK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
3P INNOVATION TRUSTEE LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.