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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 11 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
Company Number:08181124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:The Office Heath View Ray Lane, Blindley Heath, Lingfield, Surrey, RH7 6LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office Heath View, Ray Lane, Blindley Heath, Lingfield, United Kingdom, RH7 6LH

Director15 August 2012Active

People with Significant Control

Brancaster Health Ltd
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:Church House, 48, Church Street, Reigate, England, RH2 0SN
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
Duck Hut Ltd
Notified on:23 June 2022
Status:Active
Country of residence:England
Address:Church House, 48 Church Street, Reigate, England, RH2 0SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:48 Church Street, Reigate, England, RH2 0SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kimberley Maria Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:48 Church St, Reigate, England, RH2 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-06-01Persons with significant control

Notification of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-04Incorporation

Memorandum articles.

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2022-07-04Resolution

Resolution.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-06-03Accounts

Change account reference date company current extended.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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