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HAMPSHIRE PHARMACEUTICALS LIMITED

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

This company is commonly known as Hampshire Pharmaceuticals Limited. The company was founded 46 years ago and was given the registration number 01337315. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:HAMPSHIRE PHARMACEUTICALS LIMITED
Company Number:01337315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director01 September 2014Active
37 Tawny Owl Close, Stubbington, Fareham, PO14 3JB

Secretary06 January 2003Active
4a Knights Bank Road, Hill Head, Fareham, PO14 3JZ

Secretary-Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Secretary20 February 2018Active
60, Inhurst Road, Portsmouth, England, PO2 0QL

Director06 August 2013Active
37 Tawny Owl Close, Stubbington, Fareham, PO14 3JB

Director29 March 1999Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Director03 January 2012Active
Village Pharmacy, 3 Stubbington Green, Fareham, PO14 2JQ

Director-Active
Village Pharmacy, 3 Stubbington Green, Fareham, PO14 2JQ

Director-Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director01 September 2014Active

People with Significant Control

Medilogycal Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
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 (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
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-09-10Accounts

Change account reference date company previous extended.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-20Officers

Termination director company with name termination date.

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2021-07-20Officers

Termination secretary company with name termination date.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-24Mortgage

Mortgage satisfy charge full.

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2021-05-24Mortgage

Mortgage satisfy charge full.

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2021-05-24Mortgage

Mortgage satisfy charge full.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-03-20Officers

Appoint person secretary company with name date.

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2017-12-26Confirmation statement

Confirmation statement with no updates.

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