BRANCASTER PHARMA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brancaster Pharma Limited. The company was founded 12 years ago and was given the registration number 08181124. The firm's registered office is in LINGFIELD. You can find them at The Office Heath View Ray Lane, Blindley Heath, Lingfield, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Company Information
| Name | : | BRANCASTER PHARMA LIMITED |
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| Company Number | : | 08181124 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 August 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46460 - Wholesale of pharmaceutical goods
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Office Address & Contact
| Registered Address | : | The Office Heath View Ray Lane, Blindley Heath, Lingfield, Surrey, RH7 6LH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Office Heath View, Ray Lane, Blindley Heath, Lingfield, United Kingdom, RH7 6LH | Director | 15 August 2012 | Active |
People with Significant Control
| Brancaster Health Ltd |
| Notified on | : | 01 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Church House, 48, Church Street, Reigate, England, RH2 0SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Duck Hut Ltd |
| Notified on | : | 23 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Church House, 48 Church Street, Reigate, England, RH2 0SN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alexander James Duckworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48 Church Street, Reigate, England, RH2 0SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Kimberley Maria Duckworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48 Church St, Reigate, England, RH2 9LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)