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BRITANNIA PHARMACEUTICALS LIMITED

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

This company is commonly known as Britannia Pharmaceuticals Limited. The company was founded 43 years ago and was given the registration number 01557088. The firm's registered office is in READING. You can find them at 200 Longwater Avenue, Green Park, Reading, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BRITANNIA PHARMACEUTICALS LIMITED
Company Number:01557088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:200 Longwater Avenue, Green Park, Reading, RG2 6GP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Longwater Avenue, Green Park, Reading, RG2 6GP

Director05 April 2016Active
41-51 Brighton Road, Redhill, RH1 6YS

Secretary22 March 2006Active
200, Longwater Avenue, Green Park, Reading, RG2 6GP

Secretary01 October 2019Active
200, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Secretary11 July 2013Active
Carrick Lodge Mountain Road, Clonmel, Ireland, IRISH

Secretary20 September 2007Active
41-51 Brighton Road, Redhill, RH1 6YS

Secretary29 April 2004Active
10 Tootswood Road, Bromley, BR2 0PD

Secretary-Active
200, Longwater Avenue, Green Park, Reading, RG2 6GP

Secretary05 April 2016Active
The Courtyard House, Loxwood, Billingshurst, RH14 0QZ

Secretary21 October 1992Active
Park View House 65, London Road, Newbury, RG14 1JN

Secretary17 May 2010Active
65, London Road, Newbury, RG14 1JN

Director13 August 2008Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
200, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director09 June 2015Active
41-51 Brighton Road, Redhill, RH1 6YS

Director10 October 2001Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
200, Longwater Avenue, Green Park, Reading, RG2 6GP

Director07 September 2022Active
Carrick Lodge Mountain Road, Clonmel, Ireland, IRISH

Director20 September 2007Active
Park View House, 65 London Road, Newbury, RG14 1JN

Director12 February 2009Active
41-51 Brighton Road, Redhill, RH1 6YS

Director19 October 2000Active
41-51 Brighton Road, Redhill, RH1 6YS

Director14 September 2006Active
41-51 Brighton Road, Redhill, RH1 6YS

Director21 December 1994Active
41-51 Brighton Road, Redhill, RH1 6YS

Director14 September 2006Active
200, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director03 May 2012Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
77 Temple Court, Northwood, Dublin, Ireland,

Director20 September 2007Active
41-51 Brighton Road, Redhill, RH1 6YS

Director-Active
41-51 Brighton Road, Redhill, RH1 6YS

Director29 April 2004Active
200, Longwater Avenue, Green Park, Reading, RG2 6GP

Director22 February 2021Active
200, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director20 September 2007Active
Rossmore, Cross Avenue, Blackrock, Ireland,

Director-Active
41-51 Brighton Road, Redhill, RH1 6YS

Director21 December 1994Active
Park View House, 65 London Road, Newbury, RG14 1JN

Director13 August 2008Active

People with Significant Control

Genus Pharmaceuticals Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Linthwaite Labs, Manchester Road, Huddersfield, England, HD7 5QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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