YOUR PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

YOUR PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOUR PRODUCTS LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09321229. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

YOUR PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

118 PALL MALL
LONDON
SW1Y 5ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES DUCKWORTH Aug 1970 British Director 2023-06-01 CURRENT
MR JOHN STEVEN BARDSLEY Jan 1968 British Director 2020-03-10 CURRENT
MR ADAM SPENCER KNIGHTS Nov 1970 British Director 2014-11-20 UNTIL 2020-03-10 RESIGNED
MR BEN HOLDSWORTH Apr 1984 British Director 2014-11-20 UNTIL 2020-03-10 RESIGNED
MR ADRIAN PATRICK GILES Jul 1962 British Director 2014-11-20 UNTIL 2020-03-10 RESIGNED
MR ANDREW DAVIS Sep 1965 British Director 2014-11-20 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brancaster Pharma Limited 2021-04-01 Lingfield   Surrey Ownership of shares 25 to 50 percent
Mr John Bardsley 2020-03-10 - 2022-04-01 1/1968 Dingwall   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SPECIALS LABORATORY LIMITED PRUDHOE Active DORMANT 46460 - Wholesale of pharmaceutical goods
ARJUN PRODUCTS LIMITED PRUDHOE Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED ASHBY-DE-LA-ZOUCH Dissolved... FULL 70100 - Activities of head offices
NEONAVITAS LIMITED NOTTINGHAM ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
NEOSYPHER LIMITED NOTTINGHAM ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
CDQ SOLUTIONS LIMITED ST ALBANS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AWESOME PEOPLE COMPANY LIMITED NOTTINGHAM ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ALVEO SOLUTIONS LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MAYFAIR BIO-HUB LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ACCENDO MARKETING LTD NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOLETOR LTD REIGATE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRANCASTER HEALTH LIMITED REIGATE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THISTLE PHARMA LIMITED INVERNESS Active MICRO ENTITY 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Free Reports Available

Report Date Filed Date of Report Assets
YOUR_PRODUCTS_LIMITED - Accounts 2023-10-10 31-03-2023 £390,401 equity
YOUR_PRODUCTS_LIMITED - Accounts 2022-06-29 31-03-2022 £294,229 equity
YOUR_PRODUCTS_LIMITED - Accounts 2021-09-03 31-03-2021 £166,974 Cash £240,192 equity
Your Products Limited - Period Ending 2020-03-31 2020-05-05 31-03-2020 £145,086 equity
Your Products Limited - Period Ending 2019-03-31 2019-06-06 31-03-2019 £125,015 equity
Your Products Limited - Period Ending 2018-03-31 2018-12-01 31-03-2018 £120,422 equity
Your Products Limited - Period Ending 2017-03-31 2017-09-22 31-03-2017 £84,560 equity
Your Products Limited - Period Ending 2016-03-31 2016-08-05 31-03-2016 £45,660 Cash £20,826 equity

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