CHELSEA PHYSIC GARDEN COMPANY(THE)

Key Data

Status

Active

Company No.

01690871

Incorporation date

13/01/1983

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1983)

25/03/2026

Termination of appointment of Tony Kirkham as a director on 2025-12-31

View PDF (1 pages)

29/07/2025

Appointment of Ms Lucinda Frances Clark as a director on 2025-07-22

View PDF (2 pages)

28/07/2025

Appointment of Ms Bernadette O'sullivan as a director on 2025-07-22

View PDF (2 pages)

28/07/2025

Appointment of Mr Matthew George Pottage as a director on 2025-07-22

View PDF (2 pages)

28/07/2025

Appointment of Mr David Richard Mathers as a director on 2025-07-22

View PDF (2 pages)

23/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

15/05/2025

Appointment of Ms Jennie Veronica Younger as a director on 2025-05-13

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Colin Chisholm as a director on 2024-12-31

View PDF (1 pages)

29/10/2024

Termination of appointment of Anna Jobson as a director on 2024-10-14

View PDF (1 pages)

29/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

29/04/2024

Director's details changed for Mr Andrew St John Woodward on 2024-04-29

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

22/04/2024

Termination of appointment of Paul Warwick Thompson as a director on 2024-04-18

View PDF (1 pages)

18/04/2024

Termination of appointment of Michael Frederick Mcgonigle as a director on 2023-12-31

View PDF (1 pages)

03/04/2024

Termination of appointment of Todd Longstaffe-Gowan as a director on 2024-03-25

View PDF (1 pages)

04/01/2024

Appointment of Mr William Graham Victor Kenney as a director on 2024-01-01

View PDF (2 pages)

25/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

18/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Sukie Mary Hemming as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Michael Charles Terrell Prideaux as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Termination of appointment of Sarah Rosemary Speller as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Ms Anna Valle as a director on 2023-01-01

View PDF (3 pages)

03/01/2023

Termination of appointment of Arabella Lennox-Boyd as a director on 2022-12-31

View PDF (1 pages)

19/07/2022

Appointment of Dr Paul Warwick Thompson as a director on 2022-07-14

View PDF (2 pages)

14/07/2022

Director's details changed for Mr Tony Kirkham on 2022-07-14

View PDF (2 pages)

14/07/2022

Appointment of Dr Todd Longstaffe-Gowan as a director on 2022-07-14

View PDF (2 pages)

11/07/2022

Director's details changed for Mr Simon Charles Major on 2022-07-01

View PDF (2 pages)

21/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

12/05/2022

Termination of appointment of Quoc-Nghi Nguyen as a director on 2022-05-12

View PDF (1 pages)

28/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

28/04/2022

Termination of appointment of Paul Martin Gray as a director on 2022-02-24

View PDF (1 pages)

09/11/2021

Registration of charge 016908710001, created on 2021-11-05

View PDF (29 pages)

19/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

18/08/2021

Appointment of Mr Alan Dempsey as a director on 2021-08-09

View PDF (2 pages)

04/08/2021

Appointment of Mr Simon Charles Major as a director on 2021-07-22

View PDF (2 pages)

30/07/2021

Appointment of Dr Philippa Helen Boudica Simpson as a director on 2021-07-22

View PDF (2 pages)

27/07/2021

Appointment of Mr Andrew St John Woodward as a director on 2021-07-22

View PDF (2 pages)

27/07/2021

Termination of appointment of Cathy Arnold as a director on 2021-07-22

View PDF (1 pages)

28/04/2021

Appointment of Dr Helen Georgette Charman as a director on 2021-02-04

View PDF (2 pages)

28/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

23/03/2021

Director's details changed for Mrs Cathy Arnold on 2021-03-22

View PDF (2 pages)

23/03/2021

Director's details changed for Mr Paul Martin Gray on 2021-03-22

View PDF (2 pages)

05/01/2021

Director's details changed for Mrs Cathy Arnold on 2020-12-15

View PDF (2 pages)

05/01/2021

Termination of appointment of Patricia Lankester as a director on 2020-12-31

View PDF (1 pages)

30/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

24/06/2019

Director's details changed for Mr Paul Martin Gray on 2019-06-20

View PDF (2 pages)

31/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

17/04/2019

Director's details changed for Mr Paul Martin Gray on 2019-04-17

View PDF (2 pages)

17/04/2019

Director's details changed for Mr Colin Chisholm on 2019-04-17

View PDF (2 pages)

07/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

06/06/2018

Resolutions

View PDF (21 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

12/02/2018

Appointment of Mrs Cathy Arnold as a director on 2017-11-30

View PDF (2 pages)

09/02/2018

Appointment of Mrs Anna Jobson as a director on 2017-11-30

View PDF (2 pages)

12/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

06/06/2017

Appointment of Mr Tony Kirkham as a director on 2017-05-23

View PDF (2 pages)

06/06/2017

Appointment of Mr Paul Martin Gray as a director on 2017-05-23

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (4 pages)

20/12/2016

Termination of appointment of Donald Peter Hearn as a director on 2016-12-20

View PDF (1 pages)

16/11/2016

Director's details changed for Mr Quoc-Nghi Nghi Nguyen on 2016-11-16

View PDF (2 pages)

04/08/2016

Director's details changed for Mr Nghi Nguyen on 2016-08-04

View PDF (2 pages)

25/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

07/06/2016

Appointment of Mr Nghi Nguyen as a director on 2016-05-24

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-04-17 no member list

View PDF (10 pages)

18/04/2016

Director's details changed for Mr Donald Peter Hearn on 2015-11-30

View PDF (2 pages)

18/04/2016

Director's details changed for Mr Donald Peter Hearn on 2015-11-30

View PDF (2 pages)

02/02/2016

Appointment of Mr Colin Chisholm as a director on 2015-11-17

View PDF (2 pages)

27/10/2015

Termination of appointment of Mark Flanagan as a director on 2015-10-27

View PDF (1 pages)

27/10/2015

Termination of appointment of Lisa Anne Jardine as a director on 2015-10-27

View PDF (1 pages)

27/10/2015

Termination of appointment of Mark Flanagan as a director on 2015-10-27

View PDF (1 pages)

28/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

29/04/2015

Annual return made up to 2015-04-17 no member list

View PDF (11 pages)

06/02/2015

Appointment of Mrs Susan Medway as a secretary on 2015-01-01

View PDF (2 pages)

06/02/2015

Termination of appointment of Sarah Rose Troughton as a director on 2014-12-31

View PDF (1 pages)

06/02/2015

Termination of appointment of John Edward Hutchison as a secretary on 2014-12-31

View PDF (1 pages)

05/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

09/05/2014

Termination of appointment of Stuart Corbyn as a director

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-17 no member list

View PDF (13 pages)

04/02/2014

Appointment of Lady Arabella Lennox-Boyd as a director

View PDF (2 pages)

03/02/2014

Appointment of Mr Michael Frederick Mcgonigle as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of Christopher Brickell as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Thomas Arran as a director

View PDF (1 pages)

17/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (24 pages)

03/06/2013

Director's details changed for Mr Michael Charles Terrell Prideeaux on 2013-06-03

View PDF (2 pages)

14/05/2013

Appointment of Mrs Sarah Rosemary Speller as a director

View PDF (2 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

18/04/2013

Director's details changed for The Earl of Arran Thomas Arran on 2013-04-17

View PDF (2 pages)

18/04/2013

Appointment of Mr Michael Charles Terrell Prideeaux as a director

View PDF (2 pages)

18/04/2013

Annual return made up to 2013-04-17 no member list

View PDF (10 pages)

17/04/2013

Director's details changed for Christopher David Brickell on 2013-04-17

View PDF (2 pages)

17/04/2013

Appointment of Mrs Sukie Mary Hemming as a director

View PDF (2 pages)

17/04/2013

Director's details changed for Mark Flanagan on 2013-04-17

View PDF (2 pages)

17/04/2013

Termination of appointment of Charles Baring as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Julian Prideaux as a director

View PDF (1 pages)

17/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

18/07/2012

Appointment of John Edward Hutchison as a secretary

View PDF (2 pages)

18/07/2012

Termination of appointment of Dawn Kemp as a secretary

View PDF (1 pages)

15/06/2012

Termination of appointment of Michael Mclaren as a director

View PDF (1 pages)

14/06/2012

Annual return made up to 2012-04-17 no member list

View PDF (12 pages)

01/03/2012

Appointment of Professor Lisa Anne Jardine as a director

View PDF (2 pages)

04/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

25/05/2011

Annual return made up to 2011-04-17 no member list

View PDF (11 pages)

01/03/2011

Termination of appointment of Jonathan Chenevix-Trench as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of a director

View PDF (1 pages)

29/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

20/05/2010

Annual return made up to 2010-04-17 no member list

View PDF (8 pages)

04/05/2010

Termination of appointment of Balniel Anthony as a director

View PDF (1 pages)

29/04/2010

Appointment of Mark Flanagan as a director

View PDF (1 pages)

29/04/2010

Appointment of Patricia Lankester as a director

View PDF (1 pages)

29/04/2010

Appointment of Dawn Kemp as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Harriot Tennant as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Rosie Atkins as a secretary

View PDF (1 pages)

20/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

14/08/2009

Director appointed stuart corbyn

View PDF (3 pages)

10/07/2009

Annual return made up to 17/04/09

View PDF (5 pages)

02/07/2009

Appointment terminated director william benyon

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02/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

19/06/2008

Annual return made up to 17/04/08

View PDF (5 pages)

06/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

02/07/2007

Annual return made up to 17/04/07

View PDF (3 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

02/11/2006

Memorandum and Articles of Association

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02/11/2006

Resolutions

View PDF (10 pages)

01/08/2006

Annual return made up to 17/04/06

View PDF (3 pages)

25/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

29/06/2005

Annual return made up to 17/04/05

View PDF (8 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

27/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Annual return made up to 17/04/04

View PDF (9 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

15/05/2003

Annual return made up to 17/04/03

View PDF (9 pages)

15/05/2003

New director appointed

View PDF (2 pages)

12/02/2003

Annual return made up to 17/04/02

View PDF (10 pages)

31/01/2003

New secretary appointed

View PDF (2 pages)

02/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

14/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

07/06/2001

Annual return made up to 17/04/01

View PDF (7 pages)

16/08/2000

Accounts made up to 1999-12-31

View PDF (20 pages)

06/06/2000

Annual return made up to 17/04/00

View PDF (7 pages)

08/12/1999

Accounts made up to 1998-12-31

View PDF (20 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/06/1999

Annual return made up to 17/04/99

View PDF (12 pages)

16/05/1999

New director appointed

View PDF (2 pages)

03/06/1998

New director appointed

View PDF (2 pages)

26/05/1998

Accounts made up to 1997-12-31

View PDF (18 pages)

18/05/1998

Annual return made up to 17/04/98

View PDF (13 pages)

24/06/1997

Accounts made up to 1996-12-31

View PDF (18 pages)

28/04/1997

Annual return made up to 17/04/97

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18/06/1996

Accounts made up to 1995-12-31

View PDF (11 pages)

12/06/1996

New director appointed

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (1 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Annual return made up to 17/04/96

View PDF (13 pages)

03/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

New director appointed

View PDF (2 pages)

03/05/1995

Annual return made up to 17/04/95

View PDF (16 pages)

03/05/1995

New director appointed

View PDF (2 pages)

19/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/05/1994

Annual return made up to 17/04/94

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22/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

16/12/1993

New director appointed

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27/05/1993

Accounts made up to 1992-12-31

View PDF (10 pages)

27/05/1993

Annual return made up to 17/04/93

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31/03/1993

Director resigned

View PDF (0 pages)

15/05/1992

Accounts made up to 1991-12-31

View PDF (10 pages)

15/05/1992

Annual return made up to 13/04/92

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22/11/1991

Accounts made up to 1990-12-31

View PDF (9 pages)

19/08/1991

Annual return made up to 17/04/91

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12/06/1990

Accounts made up to 1989-12-31

View PDF (10 pages)

05/06/1990

Annual return made up to 17/04/90

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05/06/1990

Annual return made up to 31/12/89

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27/09/1989

Accounts made up to 1988-12-31

View PDF (9 pages)

05/01/1989

Annual return made up to 18/11/88

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21/07/1988

Accounts made up to 1987-12-31

View PDF (9 pages)

07/03/1988

Secretary resigned;new secretary appointed

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06/01/1988

Annual return made up to 10/11/87

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03/12/1987

Accounts made up to 1986-12-31

View PDF (9 pages)

24/04/1987

Annual return made up to 25/11/86

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01/10/1986

Accounts made up to 1985-12-31

View PDF (5 pages)

13/01/1983

Incorporation

View PDF (37 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

17/04/2026

Last change occurred

31/12/2024

Accounts

Group

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
Younger, Jennie Veronica	Director	13/05/2025 - Present	8
Flannigan, Sarah Elisabeth	Director	26/02/2025 - Present	13
Thompson, Paul Warwick, Dr	Director	14/07/2022 - 18/04/2024	8
Chisholm, Colin	Director	17/11/2015 - 31/12/2024	9
Anderson, Jane, Professor	Director	26/02/2025 - Present	8

Persons with Significant Control

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

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Description

About CHELSEA PHYSIC GARDEN COMPANY(THE)

CHELSEA PHYSIC GARDEN COMPANY(THE) is an(a) Active company incorporated on 13/01/1983 with the registered office located at The Chelsea Physic Garden, 66 Royal Hospital Road, London SW3 4HS. There are currently 13 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 CHELSEA PHYSIC GARDEN COMPANY(THE)?

CHELSEA PHYSIC GARDEN COMPANY(THE) is currently Active. It was registered on 13/01/1983 .

Where is CHELSEA PHYSIC GARDEN COMPANY(THE) located?

CHELSEA PHYSIC GARDEN COMPANY(THE) is registered at The Chelsea Physic Garden, 66 Royal Hospital Road, London SW3 4HS.

What does CHELSEA PHYSIC GARDEN COMPANY(THE) do?

CHELSEA PHYSIC GARDEN COMPANY(THE) operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHELSEA PHYSIC GARDEN COMPANY(THE)?

The latest filing was on 25/03/2026: Termination of appointment of Tony Kirkham as a director on 2025-12-31.