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Home > England & Wales Companies > BRITANNIA PHARMACEUTICALS LIMITED
Company Information for

BRITANNIA PHARMACEUTICALS LIMITED

200 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,
Company Registration Number
01557088
Private Limited Company
Active

Company Overview

About Britannia Pharmaceuticals Ltd
BRITANNIA PHARMACEUTICALS LIMITED was founded on 1981-04-21 and has its registered office in Reading. The organisation's status is listed as "Active". Britannia Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITANNIA PHARMACEUTICALS LIMITED
 
Legal Registered Office
200 LONGWATER AVENUE
GREEN PARK
READING
RG2 6GP
Other companies in RG14
 
Telephone01737 773741
 
Filing Information
Company Number 01557088
Company ID Number 01557088
Date formed 1981-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB945703902  
Last Datalog update: 2023-12-05 21:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA PHARMACEUTICALS LIMITED
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Company Officers of BRITANNIA PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ROBINSON
Company Secretary 2016-04-05
CHRISTOPH DENGLER
Director 2015-06-09
ROBERT KENNETH WOOD
Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DIETER JEBING
Director 2012-05-03 2016-04-05
EVELYN GORE-STRACHAN
Company Secretary 2013-07-11 2015-06-29
LUC MAURICE GODELIEVA SLEGERS
Director 2007-09-20 2015-06-29
PHILIP JOHN WRIGHT
Company Secretary 2010-05-17 2013-07-11
PETER GAVIN BALLARD
Director 2008-08-13 2012-05-03
JAMES ANTHONY HANLON
Company Secretary 2007-09-20 2010-05-17
JAMES ANTHONY HANLON
Director 2007-09-20 2010-05-17
DAVID HASLAM
Director 2009-02-12 2010-05-17
RORY WALTER O'RIORDAN
Director 2007-09-20 2010-05-17
PHILIP JOHN WRIGHT
Director 2008-08-13 2010-05-17
JOHN ROBERT FORSHAW
Company Secretary 2006-03-22 2007-09-20
DAVID KEITH DAVIES
Director 1991-11-27 2007-09-20
ALEXANDER JAMES DUCKWORTH
Director 2001-10-10 2007-09-20
PETER EDGAR DUCKWORTH
Director 1991-11-27 2007-09-20
WILLIAM WILSON GERARD
Director 1991-11-27 2007-09-20
DAVID NICHOLAS HASLAM
Director 2000-10-19 2007-09-20
DAVID JOHN MCKENZIE HUTCHINSON
Director 2006-09-14 2007-09-20
HELEN ANN JARVIS
Director 2006-09-14 2007-09-20
MAXWELL EDWARD PAUL NOBLE
Director 1991-11-27 2007-09-20
DOUGLAS WATSON PEFFERS
Director 1991-11-27 2007-09-20
IAN ROGER PRICE
Director 2004-04-29 2007-09-20
DANIEL PETER NICHOLAS TIERNEY
Director 1991-11-27 2007-09-20
DEREK ALAN WOODCOCK
Director 1994-12-21 2007-09-20
DOUGLAS WATSON PEFFERS
Company Secretary 2004-04-29 2006-03-22
BRIAN MAXWELL JACKSON-DOOLEY
Director 1994-12-21 2005-12-31
JOHN ANTHONY SHEPARD
Company Secretary 1992-10-21 2004-04-29
DOUGLAS WATSON PEFFERS
Company Secretary 1991-11-27 1992-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21REGISTRATION OF A CHARGE / CHARGE CODE 015570880004
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-11-24AAMDAmended full accounts made up to 2021-12-31
2022-11-03REGISTRATION OF A CHARGE / CHARGE CODE 015570880003
2022-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015570880003
2022-10-03APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDERDALE SCARLETT-SMITH
2022-09-07DIRECTOR APPOINTED MS VICTORIA GRANT
2022-09-07AP01DIRECTOR APPOINTED MS VICTORIA GRANT
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDERDALE SCARLETT-SMITH
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23AP01DIRECTOR APPOINTED MR ROGER LIDDERDALE SCARLETT-SMITH
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH DENGLER
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17TM02Termination of appointment of Andrew Ralph Gallehawk on 2020-06-29
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 015570880002
2020-06-08MEM/ARTSARTICLES OF ASSOCIATION
2020-06-08RES01ADOPT ARTICLES 08/06/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-22AP03Appointment of Mr Andrew Ralph Gallehawk as company secretary on 2019-10-01
2019-10-22TM02Termination of appointment of Elizabeth Robinson on 2019-10-01
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29AP03Appointment of Mrs Elizabeth Robinson as company secretary on 2016-04-05
2016-04-29AP01DIRECTOR APPOINTED MR ROBERT KENNETH WOOD
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DIETER JEBING
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-04AR0127/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14AP01DIRECTOR APPOINTED MR CHRISTOPH DENGLER
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LUC MAURICE GODELIEVA SLEGERS
2015-07-09TM02Termination of appointment of Evelyn Gore-Strachan on 2015-06-29
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Park View House 65 London Road Newbury Berkshire RG14 1JN
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0127/11/14 ANNUAL RETURN FULL LIST
2014-11-07AUDAUDITOR'S RESIGNATION
2014-10-13RES01ADOPT ARTICLES 13/10/14
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0127/11/13 ANNUAL RETURN FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WRIGHT
2013-07-11AP03Appointment of Mrs Evelyn Gore-Strachan as company secretary
2012-11-29CH01Director's details changed for Luc Maurice Godelieva Slegers on 2012-11-28
2012-11-28AR0127/11/12 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD
2012-05-03AP01DIRECTOR APPOINTED MR DIETER JEBING
2011-12-01AR0127/11/11 FULL LIST
2011-09-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09AR0127/11/10 FULL LIST
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AP03SECRETARY APPOINTED MR PHILIP JOHN WRIGHT
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RORY O'RIORDAN
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY JAMES HANLON
2010-01-18AR0127/11/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BALLARD / 15/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 15/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASLAM / 15/01/2010
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-01288aDIRECTOR APPOINTED DAVID HASLAM
2009-05-04287REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS
2008-12-11363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-22288aDIRECTOR APPOINTED PHILIP JOHN WRIGHT
2008-10-22288aDIRECTOR APPOINTED PETER BALLARD
2008-10-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-12-11363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-11-08AUDAUDITOR'S RESIGNATION
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-12-14363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29288aNEW SECRETARY APPOINTED
2006-03-28288bSECRETARY RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2005-12-13363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
1995-01-25New director appointed
1995-01-09Location of register of members address changed
1995-01-09Location of debenture register address changed
1995-01-09Return made up to 27/11/94; full list of members
1995-01-01A selection of documents registered before 1 January 1995
1994-04-13FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-27Return made up to 27/11/93; full list of members
1993-10-26Full group accounts made up to 1992-12-31
1993-08-23Director's particulars changed
1992-12-16Secretary resigned;new secretary appointed
1992-11-13Secretary resigned
1992-10-19Full group accounts made up to 1991-12-31
1992-02-21Return made up to 27/11/91; no change of members
1991-04-29FULL ACCOUNTS MADE UP TO 30/11/90
1990-12-21Return made up to 27/11/90; no change of members
1990-12-14Full group accounts made up to 1989-11-30
1990-09-24Director resigned
1990-02-13Full group accounts made up to 1988-11-30
1989-11-15Return made up to 14/09/89; full list of members
1989-07-21Return made up to 26/02/88; full list of members
1988-11-22New director appointed
1988-05-17Full group accounts made up to 1987-11-30
1988-04-08Director resigned
1987-11-05Return made up to 27/04/87; full list of members
1987-07-17Full group accounts made up to 1986-11-30
1986-05-23Return made up to 30/01/86; full list of members
1986-05-07Director resigned;new director appointed
1986-05-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1983-07-29 Satisfied FORUM CHEMICALS LIMITED.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA PHARMACEUTICALS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BRITANNIA PHARMACEUTICALS LIMITED

BRITANNIA PHARMACEUTICALS LIMITED has registered 12 patents

GB2335853 , GB2318976 , GB2359488 , GB2355930 , GB2359749 , GB2336778 , GB2332626 , GB2349818 , GB2370505 , GB2321190 , GB2481066 , GB2331925 ,

Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by BRITANNIA PHARMACEUTICALS LIMITED

BRITANNIA PHARMACEUTICALS LIMITED is the Original Applicant for the trademark OPIZONE ™ (WIPO897235) through the WIPO on the 2006-08-11
Pharmaceutical preparations and substances for use for, during and after opiate detoxification.
Produits et substances pharmaceutiques à utiliser pendant et après la désintoxication aux opiacés.
Preparaciones y sustancias farmacéuticas para ser utilizadas en el transcurso de una desintoxicación de opiáceos o tras la misma.
BRITANNIA PHARMACEUTICALS LIMITED is the Original Applicant for the trademark APO-GO ™ (WIPO1117282) through the WIPO on the 2012-04-30
Pharmaceutical preparations and substances.
Substances et préparations pharmaceutiques.
Sustancias y productos farmacéuticos.
BRITANNIA PHARMACEUTICALS LIMITED is the Original Applicant for the trademark APO-GO ™ (86386957) through the USPTO on the 2014-09-05
Pharmaceutical preparations for use in the treatment of Parkinson's Disease
BRITANNIA PHARMACEUTICALS LIMITED is the Original Applicant for the trademark APO-GO READY ™ (86647342) through the USPTO on the 2015-06-01
Pharmaceutical preparations and substances
BRITANNIA PHARMACEUTICALS LIMITED is the Owner at publication for the trademark OPITEX ™ (85914487) through the USPTO on the 2013-04-25
Pharmaceutical preparations and substances, all for the treatment of opiate detoxification
Income
Government Income
We have not found government income sources for BRITANNIA PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BRITANNIA PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRITANNIA PHARMACEUTICALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-04-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-04-0190219090Articles and appliances, which are worn or carried, or implanted in the body, to compensate for a defect or disability (excl. artificial parts of the body, hearing aids, incl. parts and accessories, and complete pacemakers for stimulating heart muscles)
2015-03-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2015-02-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-12-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2014-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITANNIA PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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