BIRCHWOOD PHARMA LTD - DARTFORD
Company Profile | Company Filings |
Overview
BIRCHWOOD PHARMA LTD is a Private Limited Company from DARTFORD and has the status: Active.
BIRCHWOOD PHARMA LTD was incorporated 13 years ago on 17/06/2011 and has the registered number: 07673770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BIRCHWOOD PHARMA LTD was incorporated 13 years ago on 17/06/2011 and has the registered number: 07673770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BIRCHWOOD PHARMA LTD - DARTFORD
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
REGUS HOUSE VICTORY WAY, ADMIRALS PARK
DARTFORD
UNITED KINGDOM
DA2 6QD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN KEITH FISHER | Oct 1972 | British | Director | 2011-06-27 | CURRENT |
MR JOHN MALCOLM BLYTHE | Dec 1957 | British | Director | 2020-02-19 | CURRENT |
MRS LOUISE ANN OADES | Oct 1968 | British | Director | 2011-06-17 UNTIL 2011-10-11 | RESIGNED |
MR ANDREW GIOVANNI OADES | Oct 1954 | British | Director | 2011-10-11 UNTIL 2017-05-24 | RESIGNED |
MRS JOANNE FISHER | Oct 1972 | British | Director | 2016-01-04 UNTIL 2018-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Malcolm Blythe | 2020-01-13 | 12/1957 | Crossways Dartford Kent | Ownership of shares 25 to 50 percent |
Henley Laboratories Limited | 2017-08-31 - 2020-01-13 | Clitheroe Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Giovanni Oades | 2016-04-06 - 2017-08-31 | 10/1954 | Dartford United Kingdom | Ownership of shares 25 to 50 percent |
Mr John Keith Fisher | 2016-04-06 | 10/1972 | Dartford United Kingdom | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-19 | 30-06-2023 | 486,111 Cash 484,652 equity |
ACCOUNTS - Final Accounts | 2023-03-11 | 30-06-2022 | 553,411 Cash 551,730 equity |
ACCOUNTS - Final Accounts | 2022-03-08 | 30-06-2021 | 818,406 Cash 824,127 equity |
ACCOUNTS - Final Accounts | 2021-05-14 | 30-06-2020 | 838,043 Cash 852,747 equity |
ACCOUNTS - Final Accounts | 2020-03-18 | 30-06-2019 | 1,003,127 Cash 1,013,353 equity |
ACCOUNTS - Final Accounts | 2019-03-23 | 30-06-2018 | 942,583 Cash 968,366 equity |
ACCOUNTS - Final Accounts | 2018-03-03 | 30-06-2017 | 816,864 Cash 859,179 equity |
ACCOUNTS - Final Accounts preparation | 2017-03-08 | 30-06-2016 | 681,748 Cash 800,785 equity |
ACCOUNTS - Final Accounts preparation | 2016-03-02 | 30-06-2015 | 401,335 Cash 494,754 equity |
ACCOUNTS - Final Accounts preparation | 2015-03-20 | 30-06-2014 | 234,602 Cash 151,916 equity |