CLOCKWORK PHARMACY LIMITED

Key Data

Status

Active

Company No.

04707304

Incorporation date

21/03/2003

Size

Unaudited abridged

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2003)

16/03/2026

Registration of charge 047073040010, created on 2026-03-12

View PDF (37 pages)

10/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

26/08/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (13 pages)

15/07/2025

Part of the property or undertaking has been released and no longer forms part of charge 047073040007

View PDF (1 pages)

27/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (14 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (14 pages)

13/03/2023

Director's details changed for Mrs Swatee Prashant Patel on 2023-03-13

View PDF (2 pages)

13/03/2023

Director's details changed for Mr Prashant Babubhai Patel on 2023-03-13

View PDF (2 pages)

13/03/2023

Notification of Clockwork Holdings London Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

13/03/2023

Cessation of Prashant Babubhai Patel as a person with significant control on 2021-10-04

View PDF (1 pages)

22/06/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (15 pages)

22/04/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (5 pages)

22/04/2022

Director's details changed for Mr Dhruv Prashant Patel on 2022-04-22

View PDF (2 pages)

22/04/2022

Director's details changed for Mr Dhruv Prashant Patel on 2022-04-22

View PDF (2 pages)

10/11/2021

Resolutions

View PDF (3 pages)

05/10/2021

Registration of charge 047073040009, created on 2021-10-04

View PDF (30 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

21/05/2021

Previous accounting period extended from 2020-08-31 to 2020-11-30

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

29/10/2020

Termination of appointment of Dhruv Prashant Patel as a secretary on 2020-10-21

View PDF (1 pages)

06/10/2020

Appointment of Mr Dhruv Prashant Patel as a director on 2020-09-30

View PDF (2 pages)

22/05/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

07/05/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

16/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

16/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

30/04/2018

Change of details for Mr Prashant Babubhai Patel as a person with significant control on 2017-09-14

View PDF (2 pages)

30/04/2018

Director's details changed for Mrs Swatee Prashant Patel on 2017-03-21

View PDF (2 pages)

01/11/2017

Registration of charge 047073040008, created on 2017-10-31

View PDF (40 pages)

15/09/2017

Secretary's details changed for Mr Dhruv Prashant Patel on 2017-06-02

View PDF (1 pages)

15/09/2017

Director's details changed for Mrs Swatee Prashant Patel on 2017-09-14

View PDF (2 pages)

15/09/2017

Director's details changed for Mr Prashant Babubhai Patel on 2017-09-14

View PDF (2 pages)

25/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

10/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

26/10/2016

Registered office address changed from C/O Amin Patel Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to 215-217 Victoria Park Road London E9 7HD on 2016-10-26

View PDF (1 pages)

26/10/2016

Appointment of Mrs Swatee Prashant Patel as a director on 2016-10-25

View PDF (2 pages)

26/10/2016

Appointment of Mr Dhruv Prashant Patel as a secretary on 2016-10-25

View PDF (2 pages)

26/10/2016

Termination of appointment of Swatee Prashant Patel as a secretary on 2016-10-25

View PDF (1 pages)

06/10/2016

Satisfaction of charge 2 in full

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06/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

01/06/2016

Registration of charge 047073040007, created on 2016-06-01

View PDF (33 pages)

30/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

23/02/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

19/02/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

13/01/2016

Registration of charge 047073040005, created on 2016-01-11

View PDF (30 pages)

13/01/2016

Registration of charge 047073040006, created on 2016-01-11

View PDF (30 pages)

08/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

10/05/2013

Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 2013-05-10

View PDF (1 pages)

04/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

26/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

14/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

28/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

24/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Prashant Patel on 2010-03-19

View PDF (2 pages)

09/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

08/05/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

08/05/2009

Appointment terminated director swatee patel

View PDF (1 pages)

10/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

03/07/2008

Registered office changed on 03/07/2008 from 30 city road london EC1Y 2AB

View PDF (1 pages)

22/05/2008

Return made up to 21/03/08; no change of members

View PDF (7 pages)

21/05/2008

Appointment terminated director tina patel

View PDF (1 pages)

05/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

03/05/2007

Return made up to 21/03/07; full list of members

View PDF (8 pages)

06/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

17/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

21/06/2005

Return made up to 21/03/05; full list of members

View PDF (8 pages)

24/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

26/10/2004

Registered office changed on 26/10/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

13/05/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

28/01/2004

New director appointed

View PDF (1 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2003

Ad 28/04/03--------- £ si 998@1=998 £ ic 2/1000

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25/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/2003

Registered office changed on 14/04/03 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (2 pages)

14/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Registered office changed on 02/04/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (2 pages)

01/04/2003

Secretary resigned

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (2 pages)

21/03/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-24 *

* during past year

Number of employees

2022

-79.00 % *

* during past year

Cash in Bank

£223,801.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

04/03/2027

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
24
3.94M
-
0.00
1.07M
-

2022
0
4.65M
-
0.00
223.80K
-

2022
0
4.65M
-
0.00
223.80K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

4.65M £18.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

223.80K £-79.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA NOMINEES LIMITED	Nominee Director	20/03/2003 - 20/03/2003	8850
Patel, Swatee Prashant	Secretary	20/03/2003 - 24/10/2016	-
QA REGISTRARS LIMITED	Nominee Secretary	20/03/2003 - 20/03/2003	9026
Patel, Prashant Babubhai	Director	21/03/2003 - Present	22
Patel, Swatee Prashant	Director	20/03/2003 - 20/03/2009	11

Persons with Significant Control

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

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

Comp. code:

NI052006

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12/10/2004

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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15/10/1997

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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

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No. of employees:

Description

About CLOCKWORK PHARMACY LIMITED

CLOCKWORK PHARMACY LIMITED is an(a) Active company incorporated on 21/03/2003 with the registered office located at 215-217 Victoria Park Road, London E9 7HD. There are currently 3 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 CLOCKWORK PHARMACY LIMITED?

CLOCKWORK PHARMACY LIMITED is currently Active. It was registered on 21/03/2003 .

Where is CLOCKWORK PHARMACY LIMITED located?

CLOCKWORK PHARMACY LIMITED is registered at 215-217 Victoria Park Road, London E9 7HD.

What does CLOCKWORK PHARMACY LIMITED do?

CLOCKWORK PHARMACY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for CLOCKWORK PHARMACY LIMITED?

The latest filing was on 16/03/2026: Registration of charge 047073040010, created on 2026-03-12.