BLUE FLAG PHARMA LIMITED

Key Data

Status

Active

Company No.

03456096

Incorporation date

27/10/1997

Size

Total Exemption Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

18/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/10/2022

Registered office address changed from 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England to 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2022-10-31

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

27/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

15/03/2021

Registered office address changed from The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY to 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY on 2021-03-15

View PDF (1 pages)

31/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

19/10/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

02/10/2019

Resolutions

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

23/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

05/09/2019

Satisfaction of charge 034560960004 in full

View PDF (1 pages)

17/07/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (4 pages)

14/09/2018

Change of details for Mr Ivan Lythgoe as a person with significant control on 2018-09-01

View PDF (2 pages)

13/09/2018

Change of details for Mr Ivan Lythgoe as a person with significant control on 2018-09-01

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

22/11/2016

Termination of appointment of Hannah Armand as a secretary on 2016-11-10

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

23/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (13 pages)

10/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

25/08/2015

Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 2015-08-25

View PDF (1 pages)

11/08/2015

Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 2015-08-11

View PDF (1 pages)

30/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

30/10/2014

Registered office address changed from The Southill Partnership Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW on 2014-10-30

View PDF (1 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

03/07/2013

Registration of charge 034560960004

View PDF (24 pages)

22/05/2013

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

12/04/2013

Secretary's details changed for Hannah Armand on 2013-03-28

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (5 pages)

12/11/2012

Register inspection address has been changed from 77 Heyford Pard Upper Heyford Bicester Oxfordshire OX25 5HD United Kingdom

View PDF (1 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register inspection address has been changed

View PDF (1 pages)

01/10/2010

Termination of appointment of Stewart Thompson as a director

View PDF (1 pages)

13/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Stewart Owen Thompson on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Laurence Smith on 2009-11-11

View PDF (2 pages)

07/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

07/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

19/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

07/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

13/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

31/08/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (0 pages)

06/02/2006

Resolutions

View PDF (1 pages)

06/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/11/2005

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

01/11/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

07/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

17/05/2003

New director appointed

View PDF (2 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Secretary resigned

View PDF (2 pages)

28/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

24/12/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/02/2000

Ad 20/12/99--------- £ si 20000@1=20000 £ ic 100000/120000

View PDF (2 pages)

16/11/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

13/09/1999

Ad 01/09/99--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

13/09/1999

Resolutions

View PDF (1 pages)

13/09/1999

£ nc 100/1000000 01/09/99

View PDF (1 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/03/1999

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

26/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

16/04/1998

New director appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 13/01/98 from: 125 market street newton le willows merseyside WA12 9DD

View PDF (1 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/1997

Secretary resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

27/10/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLUE FLAG PHARMA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
105.15K
-
0.00
11.56K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lythgoe, Ivan	Director	26/10/1997 - 22/10/2007	7
Mr Laurence Smith	Director	27/10/1997 - Present	12
Joseph, Andrew	Nominee Secretary	26/10/1997 - 26/10/1997	21
Litherland, Amanda Jean	Nominee Director	26/10/1997 - 26/10/1997	50
Thompson, Stewart Owen	Director	27/04/2003 - 27/09/2010	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE FLAG PHARMA LIMITED

BLUE FLAG PHARMA LIMITED is an(a) Active company incorporated on 27/10/1997 with the registered office located at 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FLAG PHARMA LIMITED?

BLUE FLAG PHARMA LIMITED is currently Active. It was registered on 27/10/1997 .

Where is BLUE FLAG PHARMA LIMITED located?

BLUE FLAG PHARMA LIMITED is registered at 2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY.

What does BLUE FLAG PHARMA LIMITED do?

BLUE FLAG PHARMA LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for BLUE FLAG PHARMA LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.