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WALLACE PHARMA LIMITED

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WALLACE PHARMA LIMITED

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Key Data

Status

Active

Company No.

04063329

Incorporation date

01/09/2000

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

29a Crown Street, Brentwood, Essex CM14 4BACopy
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Latest events (Record since 01/09/2000)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (4 pages)
dot icon23/05/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon29/11/2024
Termination of appointment of Mary Joan Tate as a director on 2024-11-29
View PDF (1 pages)
dot icon29/11/2024
Termination of appointment of Mary Joan Tate as a secretary on 2024-11-29
View PDF (1 pages)
dot icon23/10/2024
Change of details for Mr Simon Robert Geoffrey Tate as a person with significant control on 2024-10-22
View PDF (2 pages)
dot icon23/10/2024
Cessation of Mary Joan Tate as a person with significant control on 2024-10-22
View PDF (1 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (5 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-20 with updates
View PDF (4 pages)
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-20 with updates
View PDF (4 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-20 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (4 pages)
dot icon22/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-20 with updates
View PDF (4 pages)
dot icon25/06/2019
Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 29a Crown Street Brentwood Essex CM14 4BA on 2019-06-25
View PDF (1 pages)
dot icon24/06/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon20/02/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon27/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon15/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon16/03/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon16/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon24/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon02/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon01/05/2014
Registered office address changed from 14 Austin Friars London EC2N 2HE on 2014-05-01
View PDF (1 pages)
dot icon28/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Registered office address changed from 15 Bedford Square London WC1B 3JA on 2014-03-28
View PDF (1 pages)
dot icon19/02/2014
Accounts for a small company made up to 2013-05-31
View PDF (8 pages)
dot icon02/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2013
Accounts for a small company made up to 2012-05-31
View PDF (5 pages)
dot icon27/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2012
Accounts for a small company made up to 2011-05-31
View PDF (5 pages)
dot icon01/03/2011
Accounts for a small company made up to 2010-05-31
View PDF (5 pages)
dot icon23/02/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Mr Simon Robert Geoffrey Tate on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for Ms Mary Joan Tate on 2009-10-01
View PDF (2 pages)
dot icon02/11/2009
Secretary's details changed for Ms Mary Joan Tate on 2009-10-01
View PDF (1 pages)
dot icon03/04/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon16/02/2009
Registered office changed on 16/02/2009 from 52 queen anne street london W1G 9LA
View PDF (1 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon18/06/2008
Return made up to 20/02/08; no change of members
View PDF (7 pages)
dot icon15/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon14/04/2007
Return made up to 20/02/07; full list of members
View PDF (7 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon20/03/2006
Return made up to 20/02/06; full list of members
View PDF (7 pages)
dot icon02/03/2005
Return made up to 20/02/05; full list of members
View PDF (7 pages)
dot icon12/10/2004
Return made up to 01/09/04; full list of members
View PDF (7 pages)
dot icon01/10/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon16/03/2004
Accounting reference date shortened from 30/09/04 to 31/05/04
View PDF (1 pages)
dot icon16/03/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon04/10/2003
Return made up to 01/09/03; full list of members
View PDF (7 pages)
dot icon08/07/2003
Accounts for a dormant company made up to 2002-09-30
View PDF (1 pages)
dot icon31/05/2003
Return made up to 01/09/02; full list of members
View PDF (7 pages)
dot icon25/06/2002
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/06/2002
Return made up to 01/09/01; full list of members
View PDF (7 pages)
dot icon20/06/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (1 pages)
dot icon26/02/2002
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/09/2000
Secretary resigned
View PDF (1 pages)
dot icon01/09/2000
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
290.58K
-
0.00
-
-
2022
2
290.58K
-
0.00
-
-
2022
2
290.58K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

290.58K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
31/08/2000 - 31/08/2000
7613
Tate, Mary Joan
Director
01/09/2000 - 29/11/2024
35
Tate, Simon Robert Geoffrey
Director
01/09/2000 - Present
58
Tate, Mary Joan
Secretary
01/09/2000 - 29/11/2024
10

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About WALLACE PHARMA LIMITED

WALLACE PHARMA LIMITED is an(a) Active company incorporated on 01/09/2000 with the registered office located at 29a Crown Street, Brentwood, Essex CM14 4BA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WALLACE PHARMA LIMITED?

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WALLACE PHARMA LIMITED is currently Active. It was registered on 01/09/2000 .

Where is WALLACE PHARMA LIMITED located?

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WALLACE PHARMA LIMITED is registered at 29a Crown Street, Brentwood, Essex CM14 4BA.

What does WALLACE PHARMA LIMITED do?

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

How many employees does WALLACE PHARMA LIMITED have?

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WALLACE PHARMA LIMITED had 2 employees in 2022.

What is the latest filing for WALLACE PHARMA LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with updates.