CHATFIELD PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

01003809

Incorporation date

03/03/1971

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1971)

30/01/2026

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

View PDF (9 pages)

26/01/2026

Director's details changed for Mr David Louis Charles Solomon on 2026-01-26

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

15/04/2025

Change of details for Jane Celia Frances Soloman as a person with significant control on 2024-04-04

View PDF (2 pages)

15/04/2025

Change of details for Mr David Louis Charles Solomon as a person with significant control on 2024-04-04

View PDF (2 pages)

16/12/2024

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

View PDF (9 pages)

05/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (5 pages)

04/04/2024

Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on 2024-04-04

View PDF (1 pages)

21/12/2023

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

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

29/11/2022

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

View PDF (9 pages)

23/05/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (5 pages)

22/03/2022

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

View PDF (9 pages)

23/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

14/05/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (5 pages)

14/12/2020

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

View PDF (8 pages)

20/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (5 pages)

20/04/2020

Director's details changed for Mr David Louis Charles Solomon on 2020-04-20

View PDF (2 pages)

20/04/2020

Director's details changed for Mrs. Charmian Solomon on 2020-04-20

View PDF (2 pages)

20/04/2020

Secretary's details changed for Mrs. Charmian Solomon on 2020-04-20

View PDF (1 pages)

31/10/2019

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

View PDF (9 pages)

17/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

05/10/2018

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

View PDF (10 pages)

25/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (5 pages)

29/09/2017

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

View PDF (11 pages)

08/05/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

06/10/2016

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

View PDF (5 pages)

20/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

06/01/2016

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

View PDF (5 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-03-20

View PDF (4 pages)

16/06/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

16/06/2015

Change of share class name or designation

View PDF (2 pages)

16/06/2015

Statement of company's objects

View PDF (2 pages)

16/06/2015

Resolutions

View PDF (34 pages)

20/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

07/01/2015

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

View PDF (5 pages)

28/11/2014

Secretary's details changed for Mrs. Charmian Solomon on 2014-09-01

View PDF (1 pages)

28/11/2014

Director's details changed for Mrs. Charmian Solomon on 2014-09-01

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

28/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (1 pages)

13/09/2013

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

View PDF (5 pages)

31/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

06/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-04-05

View PDF (16 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

12/01/2012

Director's details changed for Dr David Louis Charles Solomon on 2011-12-23

View PDF (2 pages)

12/01/2012

Director's details changed for Dr David Louis Charles Solomon on 2011-12-23

View PDF (2 pages)

06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

31/05/2011

Termination of appointment of Montague Solomon as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

02/02/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

05/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

19/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

02/08/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

07/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

23/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

21/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

02/05/2006

Return made up to 05/04/06; full list of members

View PDF (6 pages)

30/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (10 pages)

01/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

05/05/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

05/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

14/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

22/06/2004

Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU

View PDF (1 pages)

07/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/04/2003

Return made up to 05/04/03; full list of members

View PDF (6 pages)

29/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

02/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

11/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

25/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

25/04/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

07/06/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

15/07/1999

Return made up to 05/04/99; full list of members

View PDF (0 pages)

15/04/1999

Return made up to 31/03/98; full list of members

View PDF (6 pages)

13/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/03/1999

Accounting reference date extended from 31/03/99 to 30/09/99

View PDF (1 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

07/08/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/05/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

29/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

02/05/1995

Return made up to 31/03/95; full list of members

View PDF (14 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

14/04/1994

Return made up to 05/04/94; full list of members

View PDF (0 pages)

06/04/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/05/1993

Return made up to 05/04/93; full list of members

View PDF (0 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/04/1992

Return made up to 05/04/92; full list of members

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06/04/1992

Accounts for a small company made up to 1991-03-31

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20/11/1991

Return made up to 05/05/91; full list of members

View PDF (0 pages)

04/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

10/01/1991

Return made up to 14/06/90; full list of members

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07/06/1990

Accounts for a small company made up to 1989-03-31

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26/01/1990

Return made up to 05/04/89; full list of members

View PDF (0 pages)

06/02/1989

Return made up to 08/02/88; full list of members

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24/10/1988

Accounts for a small company made up to 1988-03-31

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09/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

09/03/1988

Registered office changed on 09/03/88 from: blue star house highgate hill london N19 5UU

View PDF (0 pages)

10/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

21/02/1987

Return made up to 13/11/86; full list of members

View PDF (0 pages)

03/11/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

14/05/1971

Certificate of change of name

View PDF (2 pages)

14/05/1971

Certificate of change of name

View PDF (2 pages)

03/03/1971

Miscellaneous

View PDF (1 pages)

03/03/1971

Miscellaneous

View PDF (1 pages)

03/03/1971

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-19.24 % *

* during past year

Cash in Bank

£27,731.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
0
200.98K
-
0.00
34.34K
-

2022
0
143.10K
-
0.00
27.73K
-

2022
0
143.10K
-
0.00
27.73K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

143.10K £-28.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.73K £-19.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Solomon, Charmian, Mrs.	Director	19/07/2000 - Present	6
Solomon, David Louis Charles	Director	19/07/2000 - Present	21

Persons with Significant Control

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

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Description

About CHATFIELD PHARMACEUTICALS LIMITED

CHATFIELD PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 03/03/1971 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATFIELD PHARMACEUTICALS LIMITED?

CHATFIELD PHARMACEUTICALS LIMITED is currently Active. It was registered on 03/03/1971 .

Where is CHATFIELD PHARMACEUTICALS LIMITED located?

CHATFIELD PHARMACEUTICALS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CHATFIELD PHARMACEUTICALS LIMITED do?

CHATFIELD PHARMACEUTICALS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for CHATFIELD PHARMACEUTICALS LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2024-12-31.