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 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
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 |
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 |