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SHADFORTH PHARMACEUTICAL COMPANY LIMITED

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

This company is commonly known as Shadforth Pharmaceutical Company Limited. The company was founded 108 years ago and was given the registration number 00143500. The firm's registered office is in CHELMSFORD. You can find them at Unit 13, 4 Cromar Way, Chelmsford, Essex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SHADFORTH PHARMACEUTICAL COMPANY LIMITED
Company Number:00143500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1916
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Unit 13, 4 Cromar Way, Chelmsford, Essex, CM1 2GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, 4 Cromar Way, Chelmsford, United Kingdom, CM1 2GL

Secretary01 October 2007Active
Unit 13, 4 Cromar Way, Chelmsford, United Kingdom, CM1 2GL

Director-Active
Unit 13, 4 Cromar Way, Chelmsford, United Kingdom, CM1 2GL

Director01 January 2012Active
5 Lilford Road, Billericay, CM11 1BS

Secretary01 July 2004Active
Fernleigh Oak Hill Road, Stapleford Abbotts, Romford, RM4 1JH

Secretary-Active
Unit 13, 4 Cromar Way, Chelmsford, United Kingdom, CM1 2GL

Director03 June 2003Active
Mill House The Chase, Seven Arches Road, Brentwood, CM14 4JH

Director-Active
11 Robjohns Road, Chelmsford, CM1 3AG

Director-Active
11, Robjohns Road, Chelmsford, CM1 3AG

Director-Active
Curzon House, 64 Clifton Street, London, EC2A 4HB

Director14 May 2007Active

People with Significant Control

Shadforth Holdings Limited
Notified on:04 November 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 13, 4 Cromar Way, Chelmsford, United Kingdom, CM1 2GL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Termination director company with name termination date.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-11-19Resolution

Resolution.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type small.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2018-10-25Accounts

Accounts with accounts type full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-03-11Resolution

Resolution.

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2016-03-11Resolution

Resolution.

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2016-02-26Resolution

Resolution.

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2016-02-25Capital

Capital cancellation shares.

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