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JEPHSON PHARMACY LIMITED

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

This company is commonly known as Jephson Pharmacy Limited. The company was founded 25 years ago and was given the registration number 03739830. The firm's registered office is in SWINDON. You can find them at 30 Fortunes Field, Broad Hinton, Swindon, Wiltshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:JEPHSON PHARMACY LIMITED
Company Number:03739830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:30 Fortunes Field, Broad Hinton, Swindon, Wiltshire, SN4 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, David Road, Colnbrook, Slough, England, SL3 0DB

Director14 June 2021Active
30 Fortunes Field, Broad Hinton, Swindon, SN4 9PW

Secretary24 March 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 March 1999Active
120 East Road, London, N1 6AA

Nominee Director24 March 1999Active
30 Fortunes Field, Broad Hinton, Swindon, SN4 9PW

Director24 March 1999Active
Holly Lodge, Cardigan Road, Marlborough, Swindon, SN8 1LB

Director14 November 2008Active
30 Fortunes Field, Broad Hinton, Swindon, SN4 9PW

Director24 March 1999Active
30, Fortunes Field, Broad Hinton, Swindon, SN4 9PW

Director14 November 2008Active

People with Significant Control

Breakspear (Ashford) Limited
Notified on:14 June 2021
Status:Active
Country of residence:England
Address:17, David Road, Slough, England, SL3 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Laurence Jephson
Notified on:13 November 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Holly Lodge, Cardigan Road, Swindon, United Kingdom, SN8 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Paul Jephson
Notified on:13 November 2018
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:Brushfield, Swans Bottom, Swindon, United Kingdom, SN8 2GZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Janine Sandra Jephson
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:30 Fortunes Field, Broad Hinton, Swindon, United Kingdom, SN4 9PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (3 months remaining)

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