BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED

Key Data

Status

Active

Company No.

08104635

Incorporation date

14/06/2012

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2012)

11/12/2025

Appointment of Ms. Angela Helen Bolch as a director on 2025-11-12

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10/12/2025

Appointment of Mr. Bruce Adrian Warner as a director on 2025-12-01

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09/12/2025

Termination of appointment of Alison Abernethy Tennant as a director on 2025-11-06

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-03-31

View PDF (35 pages)

17/06/2025

Confirmation statement made on 2025-06-12 with no updates

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04/11/2024

Appointment of Ms. Barbara Anthony as a secretary on 2024-11-04

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30/09/2024

Termination of appointment of Gwenny Ellen Scott as a secretary on 2024-09-30

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-12 with no updates

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18/06/2024

Appointment of Ms. Frances Steele as a director on 2024-06-14

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13/05/2024

Termination of appointment of Alan John Edwards as a director on 2024-04-30

View PDF (1 pages)

13/01/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

23/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

12/06/2023

Termination of appointment of Paul Martin Heaven as a director on 2023-05-31

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17/02/2023

Appointment of Mr Philip Clive Foster as a director on 2022-12-01

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04/01/2023

Full accounts made up to 2022-03-31

View PDF (34 pages)

23/08/2022

Termination of appointment of David Evan Melbourne as a director on 2022-08-23

View PDF (1 pages)

24/06/2022

Confirmation statement made on 2022-06-12 with no updates

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06/04/2022

Full accounts made up to 2021-03-31

View PDF (35 pages)

14/03/2022

Termination of appointment of Susan Rosalie Noyes as a director on 2022-03-14

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (32 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-03-31

View PDF (28 pages)

19/06/2019

Appointment of Mrs Alison Abernethy Tennant as a director on 2019-06-19

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

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12/06/2019

Termination of appointment of Jeffrey Philip Aston as a director on 2019-06-01

View PDF (1 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

19/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

22/06/2018

Appointment of Mrs Susan Rosalie Noyes as a director on 2018-04-01

View PDF (2 pages)

22/06/2018

Termination of appointment of Marianne Patricia Skelcher as a director on 2018-01-31

View PDF (1 pages)

12/10/2017

Total exemption full accounts made up to 2017-03-31

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02/08/2017

Appointment of Mr Jeffrey Philip Aston as a director on 2017-07-27

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02/08/2017

Termination of appointment of Anthony Sinclair as a director on 2017-07-26

View PDF (1 pages)

27/06/2017

Notification of Birmingham Children's Hospital Health Services Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

26/04/2017

Appointment of Ms Marianne Patricia Skelcher as a director on 2017-02-01

View PDF (2 pages)

25/04/2017

Termination of appointment of Roger Kenneth Peace as a director on 2017-01-31

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

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29/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

28/07/2015

Appointment of Mr Roger Kenneth Peace as a director on 2015-06-01

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

07/07/2015

Appointment of Mr Alan John Edwards as a director on 2015-03-01

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31/03/2015

Appointment of Mr Paul Martin Heaven as a director on 2015-03-31

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31/03/2015

Termination of appointment of Elizabeth Whitfield as a director on 2015-02-28

View PDF (1 pages)

31/03/2015

Termination of appointment of Judith Anne Green as a director on 2015-02-28

View PDF (1 pages)

31/03/2015

Termination of appointment of George Keith Lester as a director on 2015-02-28

View PDF (1 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

05/08/2014

Appointment of Mr George Keith Lester as a director on 2014-04-01

View PDF (2 pages)

10/12/2013

Current accounting period extended from 2013-09-30 to 2014-03-31

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

14/06/2013

Accounts for a dormant company made up to 2012-09-30

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13/06/2013

Previous accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

31/10/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

31/10/2012

Director's details changed for Professor Anthony Graham Sinclair on 2012-10-31

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31/10/2012

Appointment of Mrs Judith Anne Green as a director

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31/10/2012

Appointment of Professor Anthony Graham Sinclair as a director

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31/10/2012

Appointment of Mrs Elizabeth Whitfield as a director

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04/10/2012

Certificate of change of name

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03/10/2012

Change of name with request to seek comments from relevant body

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03/10/2012

Change of name notice

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21/09/2012

Resolutions

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14/06/2012

Incorporation

View PDF (8 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

31/03/2024

Next confirmation date

12/06/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Melbourne, David Evan	Director	14/06/2012 - 23/08/2022	5
Sinclair, Anthony, Professor	Director	27/09/2012 - 26/07/2017	3
Green, Judith Anne	Director	27/09/2012 - 28/02/2015	6
Skelcher, Marianne Patricia	Director	01/02/2017 - 31/01/2018	6
Edwards, Alan John	Director	01/03/2015 - 30/04/2024	5

Persons with Significant Control

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

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Description

About BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED

BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED is an(a) Active company incorporated on 14/06/2012 with the registered office located at Birmingham Children's Hospital, Steelhouse Lane, Birmingham B4 6NH. There are currently 5 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 BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED?

BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED is currently Active. It was registered on 14/06/2012 .

Where is BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED located?

BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED is registered at Birmingham Children's Hospital, Steelhouse Lane, Birmingham B4 6NH.

What does BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED do?

BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED?

The latest filing was on 11/12/2025: Appointment of Ms. Angela Helen Bolch as a director on 2025-11-12.