CENTRAL PHARMA CONTRACT PACKING LIMITED - BEDFORD


Company Profile Company Filings

Overview

CENTRAL PHARMA CONTRACT PACKING LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
CENTRAL PHARMA CONTRACT PACKING LIMITED was incorporated 18 years ago on 04/01/2006 and has the registered number: 05666241. The accounts status is FULL and accounts are next due on 30/09/2024.

CENTRAL PHARMA CONTRACT PACKING LIMITED - BEDFORD

This company is listed in the following categories:
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CENTRAL PHARMA CAXTON ROAD
BEDFORD
MK41 0HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN YVONNE NICHOL Jun 1967 British Director 2019-09-16 CURRENT
MR IAN PAUL ROBINSON Mar 1976 British Director 2023-01-01 CURRENT
MR ALWYN JACOBUS SMIT Jan 1961 British Director 2012-08-01 CURRENT
MR EMIL SWANEPOEL May 1968 South African Director 2022-03-28 CURRENT
DAVID JOHN HODGSON Jun 1964 British Director 2017-07-27 CURRENT
MRS MARY CATHERINE KEANE Sep 1974 British Director 2019-06-01 CURRENT
MR MICHAEL CHAMBERS Feb 1946 British Secretary 2006-01-26 UNTIL 2012-08-01 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2006-01-04 UNTIL 2006-01-26 RESIGNED
SIMON JEREMY JACKSON Jun 1959 British Director 2015-11-17 UNTIL 2016-08-31 RESIGNED
MS NISHI SETHI Aug 1958 British Director 2006-01-04 UNTIL 2006-01-26 RESIGNED
DAVID JOHN HODGSON Jun 1964 British Director 2015-11-17 UNTIL 2017-06-12 RESIGNED
LYNNE MCCONNELL Aug 1967 British Director 2015-11-17 UNTIL 2018-01-08 RESIGNED
MR BRYAN COLIN RICKMAN Feb 1971 British Director 2006-01-04 UNTIL 2006-01-26 RESIGNED
MR TONY JAMES ROBINSON May 1971 British,French Director 2017-07-27 UNTIL 2019-09-27 RESIGNED
MR MARK IAN FOX Aug 1974 British Director 2015-11-17 UNTIL 2017-06-23 RESIGNED
MR MICHAEL CHAMBERS Feb 1946 British Director 2006-01-26 UNTIL 2012-08-01 RESIGNED
SIMON JAMES DARVILLE Jan 1958 British Director 2006-01-26 UNTIL 2012-08-01 RESIGNED
GRAHAM CLARK Feb 1966 British Director 2006-01-26 UNTIL 2015-03-23 RESIGNED
MR RONALD MICHAEL HENE Nov 1937 British Director 2012-08-01 UNTIL 2018-08-31 RESIGNED
AMANDA BENTLEY Dec 1967 British Director 2006-01-26 UNTIL 2016-11-13 RESIGNED
MR STEPHEN PHILIP YOUNG Feb 1955 British Director 2006-01-26 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Pharma Contract Holdings Limited 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Central Pharma Contract Packing Limited - Limited company accounts 23.2 2023-11-01 31-12-2022 £720 Cash
Central Pharma Contract Packing Limited - Limited company accounts 22.3 2023-02-04 31-12-2021 £720 Cash £3,438,409 equity
Central Pharma Contract Packing Limited - Limited company accounts 20.1 2021-12-10 31-12-2020 £349,328 Cash £3,009,533 equity
Central Pharma Contract Packing Limited - Limited company accounts 20.1 2020-12-24 31-12-2019 £356,920 Cash £2,773,330 equity
Central Pharma Contract Packing Limited - Limited company accounts 18.2 2019-09-03 31-12-2018 £176,934 Cash £2,460,453 equity
Central Pharma Contract Packing Limited - Limited company accounts 18.2 2018-09-26 31-12-2017 £225,491 Cash £2,004,566 equity
Central Pharma Contract Packing Limited - Limited company accounts 16.3 2017-09-28 31-12-2016 £80,100 Cash £1,951,177 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WATTON RECRUITMENT LTD BEDFORD Active MICRO ENTITY 78200 - Temporary employment agency activities
CENTRAL PHARMA CELL AND GENE THERAPY LTD BEDFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CENTRAL PHARMA MANUFACTURING LTD BEDFORD UNITED KINGDOM Active DORMANT 21100 - Manufacture of basic pharmaceutical products
CENTRAL PHARMA BIOTECHNICA LIMITED BEDFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.