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WARD PHARMACEUTICALS LIMITED

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

This company is commonly known as Ward Pharmaceuticals Limited. The company was founded 45 years ago and was given the registration number 01392145. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARD PHARMACEUTICALS LIMITED
Company Number:01392145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rue Tastoua, Biarritz, France,

Secretary21 April 2008Active
1 Rue Guy Petit, 64200 Biarritz, France,

Director09 July 1991Active
8, Rue Tastoua, Biarritz, France,

Director21 April 2008Active
45 Rte De Peney, 1214 Vernier Geneve, Switzerland,

Secretary07 April 1989Active
85 Rue Du Village, 1214, Vernier, Switzerland, CH 1214

Secretary01 September 1994Active
45 Rte De Peney, 1214 Vernier Geneve, Switzerland,

Director07 April 1989Active
Chemin Du Courtillet, 1261 Cheserex, Switzerland,

Director22 May 1981Active
85 Rue Du Village, 1214, Vernier, Switzerland, CH 1214

Director01 September 1994Active

People with Significant Control

Mr Michel Postel
Notified on:23 September 2019
Status:Active
Date of birth:April 1926
Nationality:French
Country of residence:France
Address:1, Rue Guy Petit, Biarritz, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pascal Marcel Postel
Notified on:30 September 2016
Status:Active
Date of birth:September 1961
Nationality:French
Country of residence:France
Address:8, Rue Tastoua, Biarritz, France, 64200
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
2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-03-14Persons with significant control

Notification of a person with significant control.

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2018-03-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-22Address

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

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2016-11-06Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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