CHARLWOOD PHARMA LIMITED

Key Data

Status

Active

Company No.

09691337

Incorporation date

17/07/2015

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2015)

03/10/2025

Withdrawal of a person with significant control statement on 2025-10-03

View PDF (2 pages)

03/10/2025

Notification of Aspire Pharma Limited as a person with significant control on 2025-10-01

View PDF (2 pages)

02/10/2025

Termination of appointment of William David Potter as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Andrew David Farrant as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Lisa Jane Potter as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Eleanor Margaret Craig Farrant as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr Jonathan Charles May as a director on 2025-10-01

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02/10/2025

Appointment of Mr Richard Michael Condon as a director on 2025-10-01

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02/10/2025

Appointment of Mr Gary David Buckley as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Registered office address changed from Trotwood the Firs Odiham Hook Hampshire RG29 1PP England to 102 High Street Godalming Surrey GU7 1DS on 2025-10-02

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with no updates

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29/05/2025

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

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16/09/2024

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

View PDF (11 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (8 pages)

17/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

28/09/2022

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

View PDF (8 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

13/10/2020

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

View PDF (8 pages)

24/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (14 pages)

22/04/2020

Resolutions

View PDF (4 pages)

09/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

02/04/2020

Cessation of Eleanor Margaret Craig Farrant as a person with significant control on 2020-04-02

View PDF (1 pages)

02/04/2020

Cessation of William David Potter as a person with significant control on 2020-04-02

View PDF (1 pages)

02/04/2020

Statement of capital following an allotment of shares on 2020-04-02

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26/09/2019

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

View PDF (10 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

08/11/2018

Appointment of Mr Andrew David Farrant as a director on 2018-11-01

View PDF (2 pages)

07/11/2018

Director's details changed for Mrs Eleanor Margaret Craig Farrant on 2018-11-01

View PDF (2 pages)

07/11/2018

Appointment of Mrs Lisa Jane Potter as a director on 2018-11-01

View PDF (2 pages)

03/10/2018

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

View PDF (7 pages)

16/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

29/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

21/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (5 pages)

24/08/2016

Memorandum and Articles of Association

View PDF (14 pages)

23/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

20/07/2016

Resolutions

View PDF (3 pages)

13/07/2016

Statement of capital following an allotment of shares on 2016-07-13

View PDF (3 pages)

13/07/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

17/07/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/07/2026

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
3
369.67K
-
0.00
390.18K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Potter, Lisa Jane	Director	01/11/2018 - 01/10/2025	6
May, Jonathan Charles	Director	01/10/2025 - Present	15
Potter, William	Director	17/07/2015 - 01/10/2025	10
Farrant, Eleanor Margaret Craig	Director	17/07/2015 - 01/10/2025	5
Buckley, Gary David	Director	01/10/2025 - Present	13

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHARLWOOD PHARMA LIMITED

CHARLWOOD PHARMA LIMITED is an(a) Active company incorporated on 17/07/2015 with the registered office located at 102 High Street, Godalming, Surrey GU7 1DS. There are currently 3 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 CHARLWOOD PHARMA LIMITED?

CHARLWOOD PHARMA LIMITED is currently Active. It was registered on 17/07/2015 .

Where is CHARLWOOD PHARMA LIMITED located?

CHARLWOOD PHARMA LIMITED is registered at 102 High Street, Godalming, Surrey GU7 1DS.

What does CHARLWOOD PHARMA LIMITED do?

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

What is the latest filing for CHARLWOOD PHARMA LIMITED?

The latest filing was on 03/10/2025: Withdrawal of a person with significant control statement on 2025-10-03.