BARD PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

00987562

Incorporation date

21/08/1970

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1970)

17/11/2025

Director's details changed for Mr Stephen Johan Jamieson on 2025-11-05

View PDF (2 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

06/02/2025

Register inspection address has been changed from Unit 196 Milton Road Cambridge CB4 0AB England to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0GW

View PDF (1 pages)

13/12/2024

Termination of appointment of Dominic Michael Bradley as a director on 2024-12-13

View PDF (1 pages)

12/12/2024

Satisfaction of charge 6 in full

View PDF (1 pages)

12/12/2024

Satisfaction of charge 11 in full

View PDF (1 pages)

12/12/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

27/08/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

18/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

14/06/2024

Appointment of Mr Ajay Varshney as a director on 2024-06-14

View PDF (2 pages)

04/04/2024

Director's details changed for Mr Bryan George Lea on 2024-02-02

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

13/02/2023

Appointment of Mr Dominic Michael Bradley as a director on 2023-02-03

View PDF (2 pages)

14/12/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

26/07/2022

Registered office address changed from Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0AB England to Unit 191, Cambridge Science Park Milton Road Cambridge CB4 0GW on 2022-07-26

View PDF (1 pages)

04/07/2022

Director's details changed for Mr Stephen Johan Jamieson on 2022-07-04

View PDF (2 pages)

04/07/2022

Termination of appointment of Colm Joseph Moody as a director on 2022-06-30

View PDF (1 pages)

22/06/2022

Register inspection address has been changed from Unit 191 Milton Road Cambridge CB4 0AB England to Unit 196 Milton Road Cambridge CB4 0AB

View PDF (1 pages)

22/06/2022

Register inspection address has been changed from Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ England to Unit 196 Milton Road Cambridge CB4 0AB

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

01/02/2022

Full accounts made up to 2020-12-31

View PDF (42 pages)

19/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

06/10/2020

Memorandum and Articles of Association

View PDF (3 pages)

06/10/2020

Resolutions

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

27/04/2020

Appointment of Mr Bryan George Lea as a director on 2020-01-01

View PDF (2 pages)

22/01/2020

Termination of appointment of Stuart David Baker as a director on 2019-12-31

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

15/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

18/05/2019

Director's details changed for Mr Stephen Johan Jamieson on 2019-02-22

View PDF (2 pages)

02/04/2019

Appointment of Mr Stephen Johan Jamieson as a director on 2019-02-22

View PDF (2 pages)

02/04/2019

Termination of appointment of Ake Gunnar Wikstrom as a director on 2019-02-22

View PDF (1 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

14/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

14/08/2018

Termination of appointment of Tiercel Services Limited as a secretary on 2018-06-11

View PDF (1 pages)

24/05/2018

Appointment of Mr Ake Gunnar Wikstrom as a director on 2018-04-12

View PDF (2 pages)

22/05/2018

Register inspection address has been changed from Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ

View PDF (1 pages)

21/05/2018

Termination of appointment of Christopher Benbow Mitchell as a director on 2018-04-12

View PDF (1 pages)

17/01/2018

Registered office address changed from Cambridge Science Park Milton Road Cambridge CB4 0AB to Unit 191 Cambridge Science Park Milton Road Cambridge CB4 0AB on 2018-01-17

View PDF (1 pages)

21/09/2017

Termination of appointment of Antony Charles Mattessich as a director on 2017-07-31

View PDF (1 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

15/08/2017

Register(s) moved to registered inspection location Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ

View PDF (1 pages)

15/08/2017

Register inspection address has been changed to Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

14/08/2017

Appointment of Mr Stuart David Baker as a director on 2017-08-08

View PDF (2 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

18/04/2016

Termination of appointment of Valerie May Goff as a director on 2015-12-31

View PDF (1 pages)

18/04/2016

Termination of appointment of Robert Alan Clarke as a director on 2015-12-31

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (9 pages)

27/08/2015

Rectified The entire AP01 was removed from the public register on 28/09/2018 as it was invalid or ineffective.

View PDF (0 pages)

02/04/2015

Appointment of Mr Colm Joseph Moody as a director on 2015-04-01

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (8 pages)

01/08/2014

Director's details changed for Mr Antony Charles Mattesich on 2014-08-01

View PDF (2 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

06/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (8 pages)

06/08/2013

Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

06/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

06/08/2013

Secretary's details changed for Tiercel Services Limited on 2013-08-06

View PDF (1 pages)

20/11/2012

Appointment of Mr Robert Alan Clarke as a director

View PDF (2 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

08/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (8 pages)

08/08/2012

Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke, Regis House 45 King William Street London EC4R 9AN

View PDF (1 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (8 pages)

21/06/2011

Termination of appointment of Ake Wikstrom as a director

View PDF (1 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

20/06/2011

Appointment of Mr Antony Mattessich as a director

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (9 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/08/2010

Director's details changed for Valerie May Goff on 2010-07-31

View PDF (2 pages)

09/08/2010

Director's details changed for Antony Charles Mattesich on 2010-07-31

View PDF (2 pages)

09/08/2010

Director's details changed for Ake Gunnar Wikstrom on 2010-07-31

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Christopher Benbow Mitchell on 2010-07-31

View PDF (2 pages)

09/08/2010

Register inspection address has been changed

View PDF (1 pages)

05/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

05/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

27/02/2009

Registered office changed on 27/02/2009 from cambridge science park milton road cambridge CB4 0GW

View PDF (1 pages)

27/02/2009

Secretary appointed tiercel services LIMITED

View PDF (1 pages)

26/02/2009

Appointment terminated secretary cornhill services LIMITED

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/08/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

07/04/2008

Secretary appointed cornhill services LIMITED

View PDF (2 pages)

27/03/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Appointment terminated secretary tiercel services LIMITED

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/08/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

17/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

15/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/06/2005

New director appointed

View PDF (2 pages)

16/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

Director's particulars changed

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

21/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

29/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

16/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/02/2002

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

07/09/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

24/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

09/02/2001

Resolutions

View PDF (1 pages)

29/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

27/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

15/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/03/1999

New director appointed

View PDF (2 pages)

08/02/1999

Resolutions

View PDF (12 pages)

24/08/1998

Return made up to 31/07/98; no change of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/08/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

28/11/1995

Memorandum and Articles of Association

View PDF (14 pages)

28/11/1995

Resolutions

View PDF (2 pages)

24/08/1995

Return made up to 31/07/95; no change of members

View PDF (6 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (60 pages)

10/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/08/1994

Return made up to 31/07/94; no change of members

View PDF (6 pages)

20/03/1994

Registered office changed on 20/03/94 from: cambridge science park milton road cambridge CB4 4BH

View PDF (1 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/08/1993

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1993

Return made up to 31/07/93; full list of members

View PDF (12 pages)

06/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/08/1992

Return made up to 31/07/92; no change of members

View PDF (7 pages)

20/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/09/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

30/10/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

06/08/1990

Return made up to 31/07/90; full list of members

View PDF (7 pages)

05/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/03/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/07/1989

Director resigned

View PDF (0 pages)

28/07/1989

Return made up to 13/07/89; full list of members

View PDF (6 pages)

06/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

06/09/1988

Return made up to 21/07/88; full list of members

View PDF (7 pages)

14/05/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

14/05/1987

Return made up to 13/05/87; full list of members

View PDF (6 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/09/1986

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

30/09/1986

Return made up to 13/10/86; full list of members

View PDF (7 pages)

15/03/1971

Certificate of change of name

View PDF (2 pages)

21/08/1970

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Stuart David	Director	08/08/2017 - 31/12/2019	17
Moody, Colm Joseph	Director	01/04/2015 - 30/06/2022	1
Wikstrom, Ake Gunnar	Director	05/09/2001 - 19/05/2011	16
Wikstrom, Ake Gunnar	Director	12/04/2018 - 22/02/2019	16
Goff, Valerie May	Director	31/01/1999 - 31/12/2015	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BARD PHARMACEUTICALS LIMITED

BARD PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 21/08/1970 with the registered office located at Unit 191, Cambridge Science Park, Milton Road, Cambridge CB4 0GW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARD PHARMACEUTICALS LIMITED?

BARD PHARMACEUTICALS LIMITED is currently Active. It was registered on 21/08/1970 .

Where is BARD PHARMACEUTICALS LIMITED located?

BARD PHARMACEUTICALS LIMITED is registered at Unit 191, Cambridge Science Park, Milton Road, Cambridge CB4 0GW.

What does BARD PHARMACEUTICALS LIMITED do?

BARD PHARMACEUTICALS LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BARD PHARMACEUTICALS LIMITED?

The latest filing was on 17/11/2025: Director's details changed for Mr Stephen Johan Jamieson on 2025-11-05.