Company Information for BRITANNIA PHARMACEUTICALS LIMITED
200 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP,
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Company Registration Number
01557088
Private Limited Company
Active |
Company Name | |||
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BRITANNIA PHARMACEUTICALS LIMITED | |||
Legal Registered Office | |||
200 LONGWATER AVENUE GREEN PARK READING RG2 6GP Other companies in RG14 | |||
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Company Number | 01557088 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ROBINSON |
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CHRISTOPH DENGLER |
||
ROBERT KENNETH WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIETER JEBING |
Director | ||
EVELYN GORE-STRACHAN |
Company Secretary | ||
LUC MAURICE GODELIEVA SLEGERS |
Director | ||
PHILIP JOHN WRIGHT |
Company Secretary | ||
PETER GAVIN BALLARD |
Director | ||
JAMES ANTHONY HANLON |
Company Secretary | ||
JAMES ANTHONY HANLON |
Director | ||
DAVID HASLAM |
Director | ||
RORY WALTER O'RIORDAN |
Director | ||
PHILIP JOHN WRIGHT |
Director | ||
JOHN ROBERT FORSHAW |
Company Secretary | ||
DAVID KEITH DAVIES |
Director | ||
ALEXANDER JAMES DUCKWORTH |
Director | ||
PETER EDGAR DUCKWORTH |
Director | ||
WILLIAM WILSON GERARD |
Director | ||
DAVID NICHOLAS HASLAM |
Director | ||
DAVID JOHN MCKENZIE HUTCHINSON |
Director | ||
HELEN ANN JARVIS |
Director | ||
MAXWELL EDWARD PAUL NOBLE |
Director | ||
DOUGLAS WATSON PEFFERS |
Director | ||
IAN ROGER PRICE |
Director | ||
DANIEL PETER NICHOLAS TIERNEY |
Director | ||
DEREK ALAN WOODCOCK |
Director | ||
DOUGLAS WATSON PEFFERS |
Company Secretary | ||
BRIAN MAXWELL JACKSON-DOOLEY |
Director | ||
JOHN ANTHONY SHEPARD |
Company Secretary | ||
DOUGLAS WATSON PEFFERS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 015570880004 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2021-12-31 | |
REGISTRATION OF A CHARGE / CHARGE CODE 015570880003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015570880003 | |
APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GRANT | |
APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDERDALE SCARLETT-SMITH | ||
DIRECTOR APPOINTED MS VICTORIA GRANT | ||
AP01 | DIRECTOR APPOINTED MS VICTORIA GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDERDALE SCARLETT-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ROGER LIDDERDALE SCARLETT-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH DENGLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Andrew Ralph Gallehawk on 2020-06-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015570880002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Ralph Gallehawk as company secretary on 2019-10-01 | |
TM02 | Termination of appointment of Elizabeth Robinson on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mrs Elizabeth Robinson as company secretary on 2016-04-05 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER JEBING | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH DENGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC MAURICE GODELIEVA SLEGERS | |
TM02 | Termination of appointment of Evelyn Gore-Strachan on 2015-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM Park View House 65 London Road Newbury Berkshire RG14 1JN | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 13/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WRIGHT | |
AP03 | Appointment of Mrs Evelyn Gore-Strachan as company secretary | |
CH01 | Director's details changed for Luc Maurice Godelieva Slegers on 2012-11-28 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BALLARD | |
AP01 | DIRECTOR APPOINTED MR DIETER JEBING | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY O'RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON | |
AR01 | 27/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BALLARD / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WRIGHT / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HASLAM / 15/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED DAVID HASLAM | |
287 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 41-51 BRIGHTON ROAD REDHILL SURREY RH1 6YS | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP JOHN WRIGHT | |
288a | DIRECTOR APPOINTED PETER BALLARD | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
New director appointed | ||
Location of register of members address changed | ||
Location of debenture register address changed | ||
Return made up to 27/11/94; full list of members | ||
A selection of documents registered before 1 January 1995 | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
Return made up to 27/11/93; full list of members | ||
Full group accounts made up to 1992-12-31 | ||
Director's particulars changed | ||
Secretary resigned;new secretary appointed | ||
Secretary resigned | ||
Full group accounts made up to 1991-12-31 | ||
Return made up to 27/11/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 30/11/90 | ||
Return made up to 27/11/90; no change of members | ||
Full group accounts made up to 1989-11-30 | ||
Director resigned | ||
Full group accounts made up to 1988-11-30 | ||
Return made up to 14/09/89; full list of members | ||
Return made up to 26/02/88; full list of members | ||
New director appointed | ||
Full group accounts made up to 1987-11-30 | ||
Director resigned | ||
Return made up to 27/04/87; full list of members | ||
Full group accounts made up to 1986-11-30 | ||
Return made up to 30/01/86; full list of members | ||
Director resigned;new director appointed | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Satisfied | FORUM CHEMICALS LIMITED. |
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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
GB2335853 , GB2318976 , GB2359488 , GB2355930 , GB2359749 , GB2336778 , GB2332626 , GB2349818 , GB2370505 , GB2321190 , GB2481066 , GB2331925 ,
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BRITANNIA PHARMACEUTICALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30049000 | Medicaments 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 | |||
30049000 | Medicaments 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 | |||
30049000 | Medicaments 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 | |||
90219090 | Articles 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) | |||
30049000 | Medicaments 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 | |||
30049000 | Medicaments 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 | |||
30049000 | Medicaments 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 | |||
30049000 | Medicaments 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 | |||
30049000 | Medicaments 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 | |||
30049000 | Medicaments 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
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |