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 12 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEMONT PHARMACEUTICALS LIMITED LEEDS ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ACACIA BIOPHARMA LIMITED HARPENDEN Dissolved... FULL 70100 - Activities of head offices
THE ASSOCIATION OF PHARMACEUTICAL SPECIALS MANUFACTURERS LIMITED WEST MOLESEY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IDIS GROUP HOLDINGS LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
ROSEMONT GROUP LIMITED ST. ALBANS Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ROSEMONT HOLDINGS LIMITED ST. ALBANS Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
CLINIGEN CONSULTING LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
CENTRE HEALTHCARE LTD FOLKESTONE ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ROSEMONT TRUSTEE COMPANY LIMITED ST. ALBANS Dissolved... FULL 82990 - Other business support service activities n.e.c.
T&J BLYTHE PROPERTY LTD. LEEDS UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FISHERS SERVICES GROUP HOLDINGS LIMITED FIFE Dissolved... FULL 96010 - Washing and (dry-)cleaning of textile and fur products

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

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