BRITANNIA PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

01557088

Incorporation date

21/04/1981

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1981)

01/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

07/08/2025

Registration of charge 015570880008, created on 2025-08-01

View PDF (38 pages)

08/05/2025

Registration of charge 015570880007, created on 2025-05-08

View PDF (38 pages)

15/01/2025

Registration of charge 015570880006, created on 2025-01-13

View PDF (38 pages)

27/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

01/08/2024

Registration of charge 015570880005, created on 2024-08-01

View PDF (38 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

21/02/2023

Registration of charge 015570880004, created on 2023-02-21

View PDF (38 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

24/11/2022

Amended full accounts made up to 2021-12-31

View PDF (42 pages)

03/11/2022

Registration of charge 015570880003, created on 2022-11-02

View PDF (38 pages)

03/10/2022

Termination of appointment of Victoria Grant as a director on 2022-10-03

View PDF (1 pages)

07/09/2022

Appointment of Ms Victoria Grant as a director on 2022-09-07

View PDF (2 pages)

07/09/2022

Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 2022-09-07

View PDF (1 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

04/01/2022

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

23/03/2021

Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2021-02-22

View PDF (2 pages)

23/03/2021

Termination of appointment of Christoph Dengler as a director on 2021-02-22

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

17/08/2020

Termination of appointment of Andrew Ralph Gallehawk as a secretary on 2020-06-29

View PDF (1 pages)

23/06/2020

Registration of charge 015570880002, created on 2020-06-19

View PDF (8 pages)

08/06/2020

Memorandum and Articles of Association

View PDF (30 pages)

08/06/2020

Resolutions

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Mr Andrew Ralph Gallehawk as a secretary on 2019-10-01

View PDF (2 pages)

22/10/2019

Termination of appointment of Elizabeth Robinson as a secretary on 2019-10-01

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

29/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

05/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

29/04/2016

Appointment of Mrs Elizabeth Robinson as a secretary on 2016-04-05

View PDF (2 pages)

29/04/2016

Appointment of Mr Robert Kenneth Wood as a director on 2016-04-05

View PDF (2 pages)

29/04/2016

Termination of appointment of Dieter Jebing as a director on 2016-04-05

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

14/07/2015

Appointment of Mr Christoph Dengler as a director on 2015-06-09

View PDF (2 pages)

09/07/2015

Termination of appointment of Luc Maurice Godelieva Slegers as a director on 2015-06-29

View PDF (1 pages)

09/07/2015

Termination of appointment of Evelyn Gore-Strachan as a secretary on 2015-06-29

View PDF (1 pages)

27/03/2015

Registered office address changed from Park View House 65 London Road Newbury Berkshire RG14 1JN to 200 Longwater Avenue Green Park Reading RG2 6GP on 2015-03-27

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

07/11/2014

Auditor's resignation

View PDF (1 pages)

13/10/2014

Resolutions

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

11/07/2013

Termination of appointment of Philip Wright as a secretary

View PDF (1 pages)

11/07/2013

Appointment of Mrs Evelyn Gore-Strachan as a secretary

View PDF (1 pages)

29/11/2012

Director's details changed for Luc Maurice Godelieva Slegers on 2012-11-28

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

03/05/2012

Termination of appointment of Peter Ballard as a director

View PDF (1 pages)

03/05/2012

Appointment of Mr Dieter Jebing as a director

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

09/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

29/11/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

17/05/2010

Appointment of Mr Philip John Wright as a secretary

View PDF (1 pages)

17/05/2010

Termination of appointment of Philip Wright as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of David Haslam as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of Rory O'riordan as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of James Hanlon as a director

View PDF (1 pages)

17/05/2010

Termination of appointment of James Hanlon as a secretary

View PDF (1 pages)

18/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (7 pages)

18/01/2010

Director's details changed for Peter Ballard on 2010-01-15

View PDF (2 pages)

18/01/2010

Director's details changed for Philip John Wright on 2010-01-15

View PDF (2 pages)

18/01/2010

Director's details changed for David Haslam on 2010-01-15

View PDF (2 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/07/2009

Director appointed david haslam

View PDF (2 pages)

04/05/2009

Registered office changed on 04/05/2009 from 41-51 brighton road redhill surrey RH1 6YS

View PDF (1 pages)

11/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

22/10/2008

Director appointed philip john wright

View PDF (2 pages)

22/10/2008

Director appointed peter ballard

View PDF (2 pages)

09/10/2008

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

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

11/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

11/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Secretary resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Resolutions

View PDF (7 pages)

02/08/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

14/12/2006

Return made up to 27/11/06; full list of members

View PDF (12 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

29/03/2006

New secretary appointed

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 27/11/05; full list of members

View PDF (11 pages)

27/09/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

22/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/12/2004

Return made up to 27/11/04; full list of members

View PDF (11 pages)

10/11/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Secretary resigned

View PDF (1 pages)

14/05/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (11 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

11/12/2002

Return made up to 27/11/02; full list of members

View PDF (11 pages)

04/12/2001

Return made up to 27/11/01; full list of members

View PDF (9 pages)

30/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

19/10/2001

New director appointed

View PDF (2 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

14/12/2000

Return made up to 27/11/00; full list of members

View PDF (9 pages)

31/10/2000

New director appointed

View PDF (2 pages)

08/12/1999

Return made up to 27/11/99; full list of members

View PDF (8 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

04/12/1998

Return made up to 27/11/98; full list of members

View PDF (9 pages)

03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

19/12/1997

Return made up to 27/11/97; full list of members

View PDF (9 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

22/12/1996

Return made up to 27/11/96; full list of members

View PDF (9 pages)

29/04/1996

Director's particulars changed

View PDF (1 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

27/12/1995

Return made up to 27/11/95; no change of members

View PDF (10 pages)

08/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

25/01/1995

New director appointed

View PDF (4 pages)

25/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

Resolutions

View PDF (1 pages)

09/01/1995

Return made up to 27/11/94; full list of members

View PDF (9 pages)

09/01/1995

Location of register of members address changed

View PDF (9 pages)

09/01/1995

Location of debenture register address changed

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

13/04/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

27/01/1994

Return made up to 27/11/93; full list of members

View PDF (9 pages)

26/10/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

23/08/1993

Director's particulars changed

View PDF (2 pages)

16/12/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/12/1992

Return made up to 27/11/92; full list of members

View PDF (8 pages)

13/11/1992

Secretary resigned

View PDF (2 pages)

19/10/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

14/08/1992

Registered office changed on 14/08/92 from: lonsdale house 7-11 high st reigate surrey RH2 9AA

View PDF (1 pages)

21/02/1992

Return made up to 27/11/91; no change of members

View PDF (8 pages)

22/05/1991

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

29/04/1991

Full accounts made up to 1990-11-30

View PDF (17 pages)

21/12/1990

Return made up to 27/11/90; no change of members

View PDF (8 pages)

14/12/1990

Full group accounts made up to 1989-11-30

View PDF (14 pages)

24/09/1990

Director resigned

View PDF (2 pages)

13/02/1990

Full group accounts made up to 1988-11-30

View PDF (15 pages)

15/11/1989

Return made up to 14/09/89; full list of members

View PDF (8 pages)

21/07/1989

Return made up to 26/02/88; full list of members

View PDF (9 pages)

22/11/1988

New director appointed

View PDF (2 pages)

17/05/1988

Full group accounts made up to 1987-11-30

View PDF (15 pages)

08/04/1988

Director resigned

View PDF (2 pages)

05/11/1987

Return made up to 27/04/87; full list of members

View PDF (7 pages)

17/07/1987

Full group accounts made up to 1986-11-30

View PDF (16 pages)

23/05/1986

Return made up to 30/01/86; full list of members

View PDF (7 pages)

07/05/1986

Group of companies' accounts made up to 1985-11-30

View PDF (12 pages)

07/05/1986

Director resigned;new director appointed

View PDF (2 pages)

07/05/1983

Memorandum and Articles of Association

View PDF (33 pages)

19/01/1983

Registered office changed

View PDF (2 pages)

21/04/1981

Miscellaneous

View PDF (1 pages)

21/04/1981

Incorporation

View PDF (14 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

23/11/2026

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
Wood, Robert Kenneth	Director	05/04/2016 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA PHARMACEUTICALS LIMITED

BRITANNIA PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 21/04/1981 with the registered office located at 200 Longwater Avenue, Green Park, Reading RG2 6GP. 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 BRITANNIA PHARMACEUTICALS LIMITED?

BRITANNIA PHARMACEUTICALS LIMITED is currently Active. It was registered on 21/04/1981 .

Where is BRITANNIA PHARMACEUTICALS LIMITED located?

BRITANNIA PHARMACEUTICALS LIMITED is registered at 200 Longwater Avenue, Green Park, Reading RG2 6GP.

What does BRITANNIA PHARMACEUTICALS LIMITED do?

BRITANNIA PHARMACEUTICALS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BRITANNIA PHARMACEUTICALS LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-23 with no updates.