BELL,SONS & CO.(DRUGGISTS)LIMITED

Key Data

Status

Active

Company No.

00351951

Incorporation date

17/04/1939

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1939)

15/04/2026

Appointment of Mr Daniel Chisnall as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of John Stephen Molyneux as a director on 2026-03-31

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

03/07/2025

Appointment of Mr Daniel Chisnall as a secretary on 2025-06-25

View PDF (2 pages)

03/07/2025

Appointment of Mr Abhinna Sundar Mohanty as a director on 2025-06-25

View PDF (2 pages)

03/07/2025

Termination of appointment of Seetharama Raju Buddharaju as a director on 2025-06-25

View PDF (1 pages)

01/07/2025

Termination of appointment of Gillian Jacks as a secretary on 2025-06-26

View PDF (1 pages)

30/05/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

13/05/2024

Appointment of Mr John Stephen Molyneux as a director on 2024-05-09

View PDF (2 pages)

13/05/2024

Termination of appointment of Colin Hunter as a director on 2024-05-10

View PDF (1 pages)

06/11/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

19/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

17/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

02/11/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

14/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

15/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

19/05/2020

Appointment of Mr Seetharama Raju Buddharaju as a director on 2020-05-12

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

29/05/2019

Appointment of Mr Colin Hunter as a director on 2019-05-17

View PDF (2 pages)

27/03/2019

Termination of appointment of Russell David Williams as a director on 2019-03-27

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

16/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

15/06/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

31/03/2017

Termination of appointment of Gillian Jacks as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Appointment of Mr Russell David Williams as a director on 2017-03-31

View PDF (2 pages)

31/03/2017

Appointment of Jitendra Mahavirprasad Sharma as a director on 2017-03-31

View PDF (2 pages)

31/03/2017

Appointment of Sandra Saldanha as a director on 2017-03-31

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (6 pages)

25/10/2016

Register(s) moved to registered inspection location Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP

View PDF (1 pages)

25/10/2016

Register inspection address has been changed to Cheshire House Gorsey Lane Widnes Cheshire WA8 0RP

View PDF (1 pages)

25/10/2016

Director's details changed for Mark Bosco Saldanha on 2016-10-24

View PDF (2 pages)

21/10/2016

Appointment of Mr Sathish Kumar Konasagar Jayanna as a director on 2016-10-08

View PDF (2 pages)

21/10/2016

Termination of appointment of Brian Thomas Gulliver as a director on 2016-10-07

View PDF (1 pages)

24/06/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

17/06/2016

Termination of appointment of David Barlow as a director on 2016-05-31

View PDF (1 pages)

17/06/2016

Appointment of Mrs Gillian Jacks as a director on 2016-06-01

View PDF (2 pages)

17/06/2016

Termination of appointment of David Barlow as a secretary on 2016-05-31

View PDF (1 pages)

17/06/2016

Appointment of Mrs Gillian Jacks as a secretary on 2016-06-01

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (6 pages)

09/06/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

20/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

06/06/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

29/11/2013

Auditor's resignation

View PDF (1 pages)

25/11/2013

Auditor's resignation

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

14/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

09/05/2013

Auditor's resignation

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

19/09/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

19/03/2012

Appointment of Mr Brian Thomas Gulliver as a director

View PDF (2 pages)

19/03/2012

Termination of appointment of Karl Roberts as a director

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

04/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

28/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

27/07/2010

Appointment of Dr Karl Roberts as a director

View PDF (2 pages)

15/07/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

16/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Mr David Barlow on 2009-10-11

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Bosco Saldanha on 2009-10-11

View PDF (2 pages)

11/08/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

23/07/2009

Director appointed mr david barlow

View PDF (1 pages)

23/07/2009

Appointment terminated director kenneth wells

View PDF (1 pages)

15/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

15/10/2008

Location of debenture register

View PDF (1 pages)

15/10/2008

Location of register of members

View PDF (1 pages)

05/09/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

03/07/2008

Director appointed kenneth wells

View PDF (2 pages)

03/07/2008

Appointment terminated director brian lunt

View PDF (1 pages)

02/07/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

02/04/2008

Registered office changed on 02/04/2008 from thames house portsmouth road esher surrey KT10 9AD

View PDF (1 pages)

02/04/2008

Appointment terminated secretary hitesh kanani

View PDF (1 pages)

02/04/2008

Secretary appointed david barlow

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from thames house portsmouth road esher surrey KT10 0AD

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: gifford house slaidburn crescent southport merseyside PR9 9AL

View PDF (1 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/11/2007

Return made up to 11/10/07; full list of members

View PDF (9 pages)

08/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

07/11/2006

Return made up to 11/10/06; full list of members

View PDF (9 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/10/2005

Return made up to 11/10/05; full list of members

View PDF (9 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

18/10/2004

Return made up to 11/10/04; full list of members

View PDF (9 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/10/2003

Return made up to 11/10/03; full list of members

View PDF (9 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/11/2002

Return made up to 11/10/02; full list of members

View PDF (9 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/11/2001

Return made up to 11/10/01; full list of members

View PDF (8 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

18/10/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1999

Director's particulars changed

View PDF (1 pages)

08/11/1999

Return made up to 11/10/99; full list of members

View PDF (8 pages)

08/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

26/10/1998

Return made up to 11/10/98; no change of members

View PDF (6 pages)

22/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

26/03/1998

Director's particulars changed

View PDF (1 pages)

28/10/1997

Return made up to 11/10/97; no change of members

View PDF (6 pages)

05/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1996

Return made up to 11/10/96; full list of members

View PDF (8 pages)

03/07/1996

New director appointed

View PDF (2 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

24/10/1995

Return made up to 11/10/95; no change of members

View PDF (6 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

13/10/1994

Return made up to 11/10/94; no change of members

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30/09/1994

Resolutions

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30/09/1994

Resolutions

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30/09/1994

Resolutions

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02/08/1994

Full accounts made up to 1993-12-31

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31/10/1993

Return made up to 11/10/93; full list of members

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19/07/1993

Full accounts made up to 1992-12-31

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13/11/1992

Return made up to 11/10/92; no change of members

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25/08/1992

Full accounts made up to 1991-12-31

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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25/08/1992

New director appointed

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25/08/1992

Director resigned

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25/10/1991

Full accounts made up to 1990-12-31

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25/10/1991

Return made up to 11/10/91; no change of members

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07/01/1991

Return made up to 15/11/90; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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27/04/1990

Particulars of mortgage/charge

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24/11/1989

Return made up to 30/10/89; full list of members

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09/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1989

Auditor's resignation

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30/10/1989

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/10/1989

Particulars of mortgage/charge

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15/05/1989

Memorandum and Articles of Association

View PDF (9 pages)

02/03/1989

Accounts for a small company made up to 1987-12-31

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02/03/1989

Return made up to 01/12/88; full list of members

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02/12/1988

Resolutions

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11/11/1988

Declaration of satisfaction of mortgage/charge

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20/01/1988

Full accounts made up to 1986-12-31

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20/01/1988

Return made up to 31/12/87; full list of members

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06/01/1987

Full accounts made up to 1985-12-31

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06/01/1987

Return made up to 20/11/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/06/1986

Full accounts made up to 1984-12-31

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20/06/1986

Return made up to 01/01/86; full list of members

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17/04/1939

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Molyneux, John Stephen	Director	09/05/2024 - 31/03/2026	3
Buddharaju, Seetharama Raju	Director	12/05/2020 - 25/06/2025	3
Williams, Russell David	Director	31/03/2017 - 27/03/2019	4
Konasagar Jayanna, Sathish Kumar	Director	08/10/2016 - Present	3
Hunter, Colin	Director	17/05/2019 - 10/05/2024	4

Persons with Significant Control

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

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Description

About BELL,SONS & CO.(DRUGGISTS)LIMITED

BELL,SONS & CO.(DRUGGISTS)LIMITED is an(a) Active company incorporated on 17/04/1939 with the registered office located at Gifford House, Slaidburn Crescent, Southport, Merseyside PR9 9AL. There are currently 6 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 BELL,SONS & CO.(DRUGGISTS)LIMITED?

BELL,SONS & CO.(DRUGGISTS)LIMITED is currently Active. It was registered on 17/04/1939 .

Where is BELL,SONS & CO.(DRUGGISTS)LIMITED located?

BELL,SONS & CO.(DRUGGISTS)LIMITED is registered at Gifford House, Slaidburn Crescent, Southport, Merseyside PR9 9AL.

What does BELL,SONS & CO.(DRUGGISTS)LIMITED do?

BELL,SONS & CO.(DRUGGISTS)LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BELL,SONS & CO.(DRUGGISTS)LIMITED?

The latest filing was on 15/04/2026: Appointment of Mr Daniel Chisnall as a director on 2026-04-01.