RICHARD'S PHARMA (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Richard's Pharma (holdings) Limited. The company was founded 5 years ago and was given the registration number 12539358. The firm's registered office is in WARWICK. You can find them at Taylor Group House, Wedgnock Lane, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RICHARD'S PHARMA (HOLDINGS) LIMITED |
|---|
| Company Number | : | 12539358 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 March 2020 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Laurence Dudley Taylor |
| Notified on | : | 30 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1991 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2, Bosworth Avenue, Warwick, England, CV34 6UQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Richard Jeffrey Taylor |
| Notified on | : | 30 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1955 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2, Bosworth Avenue, Warwick, England, CV34 6UQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Simone Elizabeth Taylor |
| Notified on | : | 30 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 2, Bosworth Avenue, Warwick, England, CV34 6UQ |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)