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Barclay Pharmaceuticals Limited, CV2 2TX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BARCLAY PHARMACEUTICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclay Pharmaceuticals Limited. The company was founded 31 years ago and was given the registration number 02770716. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BARCLAY PHARMACEUTICALS LIMITED
Company Number:02770716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary04 January 2016Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director02 December 2022Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director27 July 2022Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 February 2024Active
Wykin House, Wykin, Hinckley, LE10 3PN

Secretary24 June 1993Active
Amberley, 5 Primrose Hill Waste Lane, Kelsall, CW6 0PE

Secretary14 March 1997Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary01 January 2015Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary01 January 2014Active
30 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RB

Secretary15 June 1993Active
Lych Gates Angel Street, Upper Bentley, Redditch, B97 5TA

Secretary01 July 1996Active
12 Cransley Grove, Solihull, B91 3ZA

Secretary03 July 1995Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Secretary01 August 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Secretary31 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 December 1992Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director14 July 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 September 2018Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 November 2011Active
Wykin House, Wykin, Hinckley, LE10 3PN

Director24 June 1993Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director14 July 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director14 September 2023Active
18 Bromsberrow Way, Meir Park, Stoke On Trent, ST3 7UE

Director24 June 1993Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director27 July 2022Active
Gable End, 190 Station Road Knowle, Solihull, B93 0ER

Director31 March 2002Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 February 2019Active
39, Leam Terrace, Leamington Spa, CV31 1BQ

Director11 June 1999Active
26 Ladywood Road, Four Oaks, Sutton Coldfield, B74 2QN

Director03 July 1995Active
Little Acorns 11 Oaktree Road, Trentham, Stoke On Trent, ST4 8HF

Director28 February 1994Active
15 Leyfield Road, Stoke On Trent, ST4 8HQ

Director29 April 1999Active
Portman House, Goldicote, Stratford Upon Avon, CV37 7NQ

Director06 January 2000Active
66 Swanshurst Lane, Moseley, Birmingham, B13 0AL

Director15 June 1993Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 October 2017Active
8 Mill Race View, Sheepy Road, Atherstone, CV9

Director24 June 1993Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director21 December 2007Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director25 November 2019Active
Selsley House, Westhorpe, Sibbertoft, LE16 9UL

Director21 January 1997Active

People with Significant Control

Aah Pharmaceuticals Limited
Notified on:25 August 2023
Status:Active
Country of residence:England
Address:The Woods, Haywood Road, Warwick, England, CV34 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Admenta Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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