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BIRCHWOOD PHARMA LTD

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BIRCHWOOD PHARMA LTD

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Key Data

Status

Active

Company No.

07673770

Incorporation date

17/06/2011

Size

Total Exemption Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

Registered address

Regus House Victory Way, Admirals Park, Crossways, Dartford, United Kingdom DA2 6QDCopy
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Latest events (Record since 17/06/2011)
dot icon23/02/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon21/07/2025
Confirmation statement made on 2025-07-21 with no updates
View PDF (3 pages)
dot icon14/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-26 with no updates
View PDF (3 pages)
dot icon18/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon06/08/2023
Confirmation statement made on 2023-07-26 with no updates
View PDF (3 pages)
dot icon10/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon28/07/2022
Confirmation statement made on 2022-07-26 with no updates
View PDF (3 pages)
dot icon07/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-26 with no updates
View PDF (3 pages)
dot icon13/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-26 with updates
View PDF (4 pages)
dot icon17/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon19/02/2020
Appointment of Mr John Malcolm Blythe as a director on 2020-02-19
View PDF (2 pages)
dot icon28/01/2020
Cessation of Henley Laboratories Limited as a person with significant control on 2020-01-13
View PDF (3 pages)
dot icon28/01/2020
Notification of John Blythe as a person with significant control on 2020-01-13
View PDF (2 pages)
dot icon27/01/2020
Cancellation of shares. Statement of capital on 2020-01-13
View PDF (4 pages)
dot icon27/01/2020
Purchase of own shares.
View PDF (3 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-26 with no updates
View PDF (3 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon13/09/2018
Termination of appointment of Joanne Fisher as a director on 2018-09-11
View PDF (1 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with updates
View PDF (4 pages)
dot icon02/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon13/10/2017
Notification of Henley Laboratories Limited as a person with significant control on 2017-08-31
View PDF (4 pages)
dot icon13/10/2017
Cessation of Andrew Giovanni Oades as a person with significant control on 2017-08-31
View PDF (2 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-26 with no updates
View PDF (3 pages)
dot icon27/05/2017
Termination of appointment of Andrew Giovanni Oades as a director on 2017-05-24
View PDF (1 pages)
dot icon07/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon26/07/2016
Confirmation statement made on 2016-07-26 with updates
View PDF (6 pages)
dot icon01/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon04/01/2016
Appointment of Mrs Joanne Fisher as a director on 2016-01-04
View PDF (2 pages)
dot icon21/12/2015
Director's details changed for Mr Andrew Giovanni Oades on 2015-12-04
View PDF (2 pages)
dot icon30/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (3 pages)
dot icon19/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon04/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon13/09/2013
Statement of capital following an allotment of shares on 2013-09-10
View PDF (3 pages)
dot icon28/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon22/06/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2012
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon30/03/2012
Statement of capital following an allotment of shares on 2012-03-30
View PDF (4 pages)
dot icon13/10/2011
Appointment of Mr Andrew Giovanni Oades as a director
View PDF (2 pages)
dot icon12/10/2011
Termination of appointment of Louise Oades as a director
View PDF (1 pages)
dot icon11/10/2011
Registered office address changed from 45 Highfield Road Dartford Kent DA1 2JS United Kingdom on 2011-10-11
View PDF (1 pages)
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-06-27
View PDF (3 pages)
dot icon27/06/2011
Appointment of Mr John Keith Fisher as a director
View PDF (2 pages)
dot icon17/06/2011
Incorporation
View PDF (43 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
824.13K
-
0.00
818.41K
-
2022
2
551.73K
-
0.00
553.41K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blythe, John Malcolm
Director
19/02/2020 - Present
8
Mr John Keith Fisher
Director
27/06/2011 - Present
2
Oades, Andrew Giovanni
Director
11/10/2011 - 24/05/2017
18
Oades, Louise Ann
Director
17/06/2011 - 11/10/2011
5
Fisher, Joanne
Director
04/01/2016 - 11/09/2018
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BIRCHWOOD PHARMA LTD

BIRCHWOOD PHARMA LTD is an(a) Active company incorporated on 17/06/2011 with the registered office located at Regus House Victory Way, Admirals Park, Crossways, Dartford, United Kingdom DA2 6QD. There are currently 2 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 BIRCHWOOD PHARMA LTD?

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BIRCHWOOD PHARMA LTD is currently Active. It was registered on 17/06/2011 .

Where is BIRCHWOOD PHARMA LTD located?

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BIRCHWOOD PHARMA LTD is registered at Regus House Victory Way, Admirals Park, Crossways, Dartford, United Kingdom DA2 6QD.

What does BIRCHWOOD PHARMA LTD do?

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BIRCHWOOD PHARMA LTD operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD PHARMA LTD?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-06-30.