CALLADINE PHARMACEUTICALS LTD

Key Data

Status

Active

Company No.

12952660

Incorporation date

15/10/2020

Size

Total Exemption Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/10/2020)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

20/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (4 pages)

22/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

07/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

18/05/2024

Resolutions

View PDF (1 pages)

18/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (4 pages)

19/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (5 pages)

03/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (4 pages)

17/08/2023

Resolutions

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (1 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (17 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (4 pages)

16/02/2023

Sub-division of shares on 2023-02-07

View PDF (4 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (4 pages)

10/02/2023

Change of details for Mr Daniel Calladine as a person with significant control on 2023-02-07

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

10/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

19/04/2022

Termination of appointment of Toby Ralph Seymour Denne as a director on 2022-04-19

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

07/07/2021

Appointment of Mr Toby Ralph Seymour Denne as a director on 2021-07-07

View PDF (2 pages)

12/06/2021

Memorandum and Articles of Association

View PDF (29 pages)

12/06/2021

Resolutions

View PDF (1 pages)

27/01/2021

Registered office address changed from Upper Southwood Farm Pudford Lane Shelsley Beauchamp Worcestershire WR6 6RF England to Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 2021-01-27

View PDF (1 pages)

15/10/2020

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-99.39 % *

* during past year

Cash in Bank

£497.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
72.67K
-
0.00
81.95K
-

2022
1
128.03K
-
0.00
497.00
-

2022
1
128.03K
-
0.00
497.00
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

128.03K £76.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

497.00 £-99.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Denne, Toby Ralph Seymour	Director	07/07/2021 - 19/04/2022	20
Calladine, Daniel	Director	15/10/2020 - Present	20

Persons with Significant Control

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

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Description

About CALLADINE PHARMACEUTICALS LTD

CALLADINE PHARMACEUTICALS LTD is an(a) Active company incorporated on 15/10/2020 with the registered office located at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLADINE PHARMACEUTICALS LTD?

CALLADINE PHARMACEUTICALS LTD is currently Active. It was registered on 15/10/2020 .

Where is CALLADINE PHARMACEUTICALS LTD located?

CALLADINE PHARMACEUTICALS LTD is registered at Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT.

What does CALLADINE PHARMACEUTICALS LTD do?

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

How many employees does CALLADINE PHARMACEUTICALS LTD have?

CALLADINE PHARMACEUTICALS LTD had 1 employees in 2022.

What is the latest filing for CALLADINE PHARMACEUTICALS LTD?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-10-31.