TORBAY PHARMACEUTICALS LIMITED

Key Data

Status

Active

Company No.

14955659

Incorporation date

23/06/2023

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2023)

22/10/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

02/07/2025

Appointment of Mr Keyvan Mehdi Djamarani as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Termination of appointment of Alexander Richard Griffiths as a director on 2025-07-01

View PDF (1 pages)

17/03/2025

Termination of appointment of Emma Rooth as a director on 2025-03-03

View PDF (1 pages)

17/03/2025

Appointment of Alexander Richard Griffiths as a director on 2025-03-12

View PDF (2 pages)

17/03/2025

Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields Manchester United Kingdom M3 3EB England to Torbay Pharmaceuticals Wilkins Drive Paignton Devon TO4 7FG on 2025-03-17

View PDF (1 pages)

17/03/2025

Change of details for Project Dartmoor Bidco Limited as a person with significant control on 2025-03-17

View PDF (2 pages)

17/03/2025

Registered office address changed from Torbay Pharmaceuticals Wilkins Drive Paignton Devon TO4 7FG United Kingdom to Torbay Pharmaceuticals Wilkins Drive Paignton Devon TQ4 7FG on 2025-03-17

View PDF (1 pages)

17/03/2025

Termination of appointment of Leon Rudd as a director on 2025-03-05

View PDF (1 pages)

06/01/2025

Full accounts made up to 2024-03-31

View PDF (28 pages)

15/10/2024

Register inspection address has been changed to 5th Floor, Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

15/10/2024

Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

23/04/2024

Second filing for the termination of David James Houghton as a director

View PDF (4 pages)

12/04/2024

Termination of appointment of David James Houghton as a director on 2024-04-11

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

09/01/2024

Cessation of Torbay and South Devon Nhs Foundation Trust as a person with significant control on 2023-11-16

View PDF (1 pages)

09/01/2024

Notification of Project Dartmoor Bidco Limited as a person with significant control on 2023-11-16

View PDF (2 pages)

21/12/2023

Registered office address changed from Torbay Hospital Lowes Bridge Torquay Devon TQ2 7AA England to 13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields Manchester United Kingdom M3 3EB on 2023-12-21

View PDF (1 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (23 pages)

28/11/2023

Resolutions

View PDF (2 pages)

23/11/2023

Registration of charge 149556590002, created on 2023-11-16

View PDF (10 pages)

21/11/2023

Appointment of Emma Rooth as a director on 2023-11-16

View PDF (2 pages)

21/11/2023

Appointment of Mr Leon Rudd as a director on 2023-11-16

View PDF (2 pages)

21/11/2023

Appointment of Mr David James Houghton as a director on 2023-11-16

View PDF (2 pages)

21/11/2023

Termination of appointment of Elizabeth Anne Warneford Davenport as a director on 2023-11-16

View PDF (1 pages)

17/11/2023

Registration of charge 149556590001, created on 2023-11-16

View PDF (60 pages)

10/08/2023

Appointment of Ms Elizabeth Anne Warneford Davenport as a director on 2023-08-07

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

09/08/2023

Termination of appointment of Roger Hart as a director on 2023-08-07

View PDF (1 pages)

09/08/2023

Termination of appointment of a G Secretarial Limited as a secretary on 2023-08-07

View PDF (1 pages)

09/08/2023

Termination of appointment of Inhoco Formations Limited as a director on 2023-08-07

View PDF (1 pages)

09/08/2023

Termination of appointment of a G Secretarial Limited as a director on 2023-08-07

View PDF (1 pages)

09/08/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

09/08/2023

Cessation of Inhoco Formations Limited as a person with significant control on 2023-08-09

View PDF (1 pages)

09/08/2023

Notification of Torbay and South Devon Nhs Foundation Trust as a person with significant control on 2023-08-09

View PDF (2 pages)

09/08/2023

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

View PDF (3 pages)

07/08/2023

Certificate of change of name

View PDF (3 pages)

07/08/2023

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Torbay Hospital Lowes Bridge Torquay Devon TQ2 7AA on 2023-08-07

View PDF (1 pages)

23/06/2023

Incorporation

View PDF (24 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

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
INHOCO FORMATIONS LIMITED	Corporate Director	23/06/2023 - 07/08/2023	521
A G SECRETARIAL LIMITED	Corporate Director	23/06/2023 - 07/08/2023	636
A G SECRETARIAL LIMITED	Corporate Secretary	23/06/2023 - 07/08/2023	636
Hart, Roger	Director	23/06/2023 - 07/08/2023	1272
Rooth, Emma	Director	16/11/2023 - 03/03/2025	15

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TORBAY PHARMACEUTICALS LIMITED

TORBAY PHARMACEUTICALS LIMITED is an(a) Active company incorporated on 23/06/2023 with the registered office located at Torbay Pharmaceuticals, Wilkins Drive, Paignton, Devon TQ4 7FG. There are currently 2 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 TORBAY PHARMACEUTICALS LIMITED?

TORBAY PHARMACEUTICALS LIMITED is currently Active. It was registered on 23/06/2023 .

Where is TORBAY PHARMACEUTICALS LIMITED located?

TORBAY PHARMACEUTICALS LIMITED is registered at Torbay Pharmaceuticals, Wilkins Drive, Paignton, Devon TQ4 7FG.

What does TORBAY PHARMACEUTICALS LIMITED do?

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

What is the latest filing for TORBAY PHARMACEUTICALS LIMITED?

The latest filing was on 22/10/2025: Full accounts made up to 2025-03-31.