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Company Information for BARCLAY PHARMACEUTICALS LIMITED
SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX,
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Company Registration Number
 02770716 Private Limited Company
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Company Overview
About Barclay Pharmaceuticals Ltd
BARCLAY PHARMACEUTICALS LIMITED was founded on 1992-12-03 and has its registered office in Coventry. The organisation's status is listed as "Active". Barclay Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| BARCLAY PHARMACEUTICALS LIMITED | |
| Legal Registered Office | |
| SAPPHIRE COURT WALSGRAVE TRIANGLE COVENTRY CV2 2TX Other companies in CV2 | |
Filing Information
| Company Number | 02770716 | |
|---|---|---|
| Company ID Number | 02770716 | |
| Date formed | 1992-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 01/12/2015 | |
| Return next due | 29/12/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-05-05 14:45:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARCLAY PHARMACEUTICALS LIMITED
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Companies with same name BARCLAY PHARMACEUTICALS LIMITED
The following companies were found which have the same name as BARCLAY PHARMACEUTICALS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Sapphire Court Walsgrave Triangle Coventry CV2 2TX | Liquidation | Company formed on the 1947-05-07 |
Company Officers of BARCLAY PHARMACEUTICALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLA LOUISE LEGG |
||
MARCUS HILGER |
||
CATHERINE MCDERMOTT |
||
JENNIFER RUTH POOLE |
||
NIGEL SWIFT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANNS MARTIN LIPP |
Director | ||
THORSTEN BEER |
Director | ||
STEPHEN WILLIAM ANDERSON |
Director | ||
WENDY MARGARET HALL |
Company Secretary | ||
NICHOLA LOUISE LEGG |
Company Secretary | ||
WILLIAM SHEPHERD |
Company Secretary | ||
MARK LITTEN JAMES |
Director | ||
JEFFREY MARK BULMER |
Director | ||
PETER SMERDON |
Company Secretary | ||
DAVID THOMAS GITTINS |
Director | ||
IAN DAVIDSON |
Director | ||
STEPHEN ROGER DUNN |
Director | ||
DAVID CONDLIFFE |
Director | ||
MARK STEVEN GREEN |
Director | ||
GRAHAM ANTHONY KERSHAW |
Director | ||
CHRISTOPHER PHILIP GEE |
Director | ||
JOHN RICHARD BRIDGE DAVIES |
Company Secretary | ||
MICHAEL WILLIAM WEAVER KIDD |
Director | ||
STEPHEN WILLIAM BUCKELL |
Director | ||
ANDREW NASH |
Company Secretary | ||
WILLIAM ISAAC JACK |
Director | ||
JONATHAN FELLOWS |
Director | ||
ALLEN JOHN LLOYD |
Director | ||
JOHN MICHAEL SADLER |
Company Secretary | ||
STEPHEN WILLIAM BUCKELL |
Company Secretary | ||
PETER EDWARD LLOYD |
Director | ||
CHRISTOPHER JOHN MADDOX |
Director | ||
EMMA JANE MARSDEN |
Company Secretary | ||
ANDREW DAVID HARRIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOSTER & PLUMPTON GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1985-08-14 | Liquidation | |
| LLOYDS RETAIL CHEMISTS LIMITED | Director | 2018-01-01 | CURRENT | 1992-11-05 | Liquidation | |
| SAPPHIRE DCO SEVEN LIMITED | Director | 2018-01-01 | CURRENT | 2000-01-17 | Liquidation | |
| RUBY DCO FIVE LIMITED | Director | 2018-01-01 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| SAPPHIRE DCO EIGHT LIMITED | Director | 2018-01-01 | CURRENT | 1981-07-13 | Liquidation | |
| BARLEY CHEMISTS HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 1968-11-15 | Liquidation | |
| BRIDPORT MEDICAL CENTRE SERVICES LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-17 | Liquidation | |
| RUBY DCO FOURTEEN LIMITED | Director | 2018-01-01 | CURRENT | 1961-02-03 | Active - Proposal to Strike off | |
| SAPPHIRE DCO TWENTY ONE LIMITED | Director | 2018-01-01 | CURRENT | 1947-08-21 | Liquidation | |
| GREENS PHARMACEUTICAL (HOLDINGS) LIMITED | Director | 2018-01-01 | CURRENT | 1934-05-23 | Active - Proposal to Strike off | |
| GEORGE STAPLES (STOKE) LIMITED | Director | 2018-01-01 | CURRENT | 1973-09-06 | Liquidation | |
| RUBY DCO NINE LIMITED | Director | 2018-01-01 | CURRENT | 1976-01-08 | Active - Proposal to Strike off | |
| CROSS AND HERBERT (DEVON) LIMITED | Director | 2017-11-13 | CURRENT | 1911-08-12 | Liquidation | |
| SAPPHIRE DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1928-02-23 | Liquidation | |
| CROSS AND HERBERT (HOLDINGS) LIMITED | Director | 2017-11-13 | CURRENT | 1962-09-03 | Liquidation | |
| FOSTER & PLUMPTON LIMITED | Director | 2017-11-13 | CURRENT | 1956-10-19 | Liquidation | |
| G. K. CHEMISTS (GLOS). LIMITED | Director | 2017-11-13 | CURRENT | 1955-03-30 | Liquidation | |
| FARILLON LIMITED | Director | 2017-11-13 | CURRENT | 1961-10-13 | Liquidation | |
| SAPPHIRE DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1963-02-11 | Liquidation | |
| FIRTH AND PILLING LIMITED | Director | 2017-11-13 | CURRENT | 1976-08-25 | Liquidation | |
| ESCON (ST. NEOTS) LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-28 | Liquidation | |
| SAPPHIRE DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1940-12-20 | Liquidation | |
| PRIMELIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1991-01-23 | Liquidation | |
| RUBY DCO EIGHTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-06-15 | Active - Proposal to Strike off | |
| PALEMODA LIMITED | Director | 2017-11-13 | CURRENT | 2007-02-05 | Liquidation | |
| SAPPHIRE DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1947-04-22 | Liquidation | |
| RUBY DCO TWENTY ONE LIMITED | Director | 2017-11-13 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
| RUBY DCO TWELVE LIMITED | Director | 2017-11-13 | CURRENT | 1985-04-30 | Active - Proposal to Strike off | |
| RUBY DCO SEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
| RUBY DCO TWENTY THREE LIMITED | Director | 2017-11-13 | CURRENT | 1982-02-03 | Active - Proposal to Strike off | |
| AAH BUILDERS SUPPLIES LIMITED | Director | 2017-11-13 | CURRENT | 1957-07-23 | Active | |
| AAH GLASS & WINDOWS LIMITED | Director | 2017-11-13 | CURRENT | 1959-06-29 | Active - Proposal to Strike off | |
| AAH NOMINEES LIMITED | Director | 2017-11-13 | CURRENT | 1966-03-03 | Active - Proposal to Strike off | |
| AAH FURB PENSION TRUSTEE LIMITED | Director | 2017-11-13 | CURRENT | 1966-04-21 | Active - Proposal to Strike off | |
| HOUGHTON & LAPPIN LIMITED | Director | 2017-11-13 | CURRENT | 1934-08-15 | Active - Proposal to Strike off | |
| AAH TWENTY LIMITED | Director | 2017-11-13 | CURRENT | 1903-05-20 | Liquidation | |
| SAPPHIRE DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1923-06-01 | Liquidation | |
| BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-07 | Liquidation | |
| SAPPHIRE DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1954-06-12 | Liquidation | |
| HIGGINS & SON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1956-12-05 | Liquidation | |
| M.H. GILL LIMITED | Director | 2017-11-13 | CURRENT | 1958-06-16 | Active - Proposal to Strike off | |
| A. SUTHRELL (HAULAGE) LIMITED | Director | 2017-11-13 | CURRENT | 1963-06-17 | Liquidation | |
| A.C. FERGUSON (CHEMIST) LIMITED | Director | 2017-11-13 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
| RUBY DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1971-02-25 | Active - Proposal to Strike off | |
| BEAUTY CARE DRUG STORES LIMITED | Director | 2017-11-13 | CURRENT | 1975-02-25 | Active - Proposal to Strike off | |
| SAPPHIRE DCO FOURTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1979-05-10 | Liquidation | |
| RUBY DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1980-01-15 | Active - Proposal to Strike off | |
| RUBY DCO TEN LIMITED | Director | 2017-11-13 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
| AAH TWENTY SIX LIMITED | Director | 2017-11-13 | CURRENT | 1996-01-30 | Liquidation | |
| CARONET TRADING LIMITED | Director | 2017-11-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
| GPL 2007 LIMITED | Director | 2017-11-13 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
| MOUNT PHARMACY LIMITED | Director | 2017-11-13 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
| SAPPHIRE DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1998-07-10 | Liquidation | |
| SAPPHIRE DCO FIVE LIMITED | Director | 2017-11-13 | CURRENT | 2001-03-01 | Liquidation | |
| IPCC LIMITED | Director | 2017-11-13 | CURRENT | 2001-09-10 | Active - Proposal to Strike off | |
| HEALTH NEEDS LIMITED | Director | 2017-11-13 | CURRENT | 2002-01-30 | Liquidation | |
| RUBY DCO ONE LIMITED | Director | 2017-11-13 | CURRENT | 2005-08-05 | Active - Proposal to Strike off | |
| SAPPHIRE DCO FOUR LIMITED | Director | 2017-11-13 | CURRENT | 2006-09-27 | Liquidation | |
| RUBY DCO TWENTY FIVE LIMITED | Director | 2017-11-13 | CURRENT | 1947-05-23 | Active - Proposal to Strike off | |
| RUBY DCO TWO LIMITED | Director | 2017-11-13 | CURRENT | 1962-04-30 | Active - Proposal to Strike off | |
| AAH ONE LIMITED | Director | 2017-11-13 | CURRENT | 1965-07-05 | Active - Proposal to Strike off | |
| RUBY DCO TWENTY TWO LIMITED | Director | 2017-11-13 | CURRENT | 1973-08-01 | Active - Proposal to Strike off | |
| ACME DRUG CO. LIMITED | Director | 2017-11-13 | CURRENT | 1992-09-18 | Liquidation | |
| RUBY DCO THIRTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1993-08-26 | Active - Proposal to Strike off | |
| RUBY DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
| RUBY DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 2004-09-08 | Active - Proposal to Strike off | |
| THURNBY ROSE LIMITED | Director | 2017-11-13 | CURRENT | 1990-06-29 | Active - Proposal to Strike off | |
| R.GORDON DRUMMOND LIMITED | Director | 2017-11-13 | CURRENT | 1972-08-07 | Active - Proposal to Strike off | |
| INSPIRON DISTRIBUTION LIMITED | Director | 2017-11-13 | CURRENT | 1987-03-20 | Liquidation | |
| LLOYDS GROUP PROPERTIES LIMITED | Director | 2017-11-13 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
| RUBY DCO TWENTY FOUR LIMITED | Director | 2017-11-13 | CURRENT | 1938-07-29 | Active - Proposal to Strike off | |
| W.JAMIESON(CHEMISTS)LIMITED | Director | 2017-11-13 | CURRENT | 1961-03-01 | Liquidation | |
| RUBY DCO SIXTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1976-11-16 | Active - Proposal to Strike off | |
| SAPPHIRE DCO ELEVEN LIMITED | Director | 2017-11-13 | CURRENT | 1978-09-13 | Liquidation | |
| SAPPHIRE DCO NINE LIMITED | Director | 2017-11-13 | CURRENT | 1969-08-26 | Liquidation | |
| PAUL WHEELER LIMITED | Director | 2017-11-13 | CURRENT | 1978-08-25 | Active - Proposal to Strike off | |
| USCITA LIMITED | Director | 2017-11-13 | CURRENT | 1981-10-05 | Active - Proposal to Strike off | |
| SAPPHIRE DCO NINETEEN LIMITED | Director | 2017-11-13 | CURRENT | 1933-11-08 | Liquidation | |
| HILL-SMITH(WARRINGTON),LIMITED | Director | 2017-11-13 | CURRENT | 1921-04-29 | Liquidation | |
| HERBERT FERRYMAN LIMITED | Director | 2017-11-13 | CURRENT | 1915-11-17 | Liquidation | |
| SAPPHIRE DCO SIX LIMITED | Director | 2017-11-13 | CURRENT | 1943-08-21 | Liquidation | |
| H.H.THATCHER LIMITED | Director | 2017-11-13 | CURRENT | 1951-07-17 | Liquidation | |
| M. PAYNE & CO. LIMITED | Director | 2017-11-13 | CURRENT | 1977-07-12 | Liquidation | |
| RUBY DCO EIGHT LIMITED | Director | 2017-11-13 | CURRENT | 1979-06-12 | Active - Proposal to Strike off | |
| LINFORD PHARMACIES LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-05 | Liquidation | |
| RUBY DCO SEVENTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1982-05-18 | Active - Proposal to Strike off | |
| SAPPHIRE DCO THREE LIMITED | Director | 2017-11-13 | CURRENT | 1977-11-24 | Liquidation | |
| RUBY DCO FIFTEEN LIMITED | Director | 2017-11-13 | CURRENT | 1984-11-21 | Active - Proposal to Strike off | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1966-03-24 | Liquidation | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
| EXPERT HEALTH LIMITED | Director | 2017-10-01 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2017-10-01 | CURRENT | 2004-04-16 | Liquidation | |
| 28CVR LIMITED | Director | 2017-10-01 | CURRENT | 2006-12-21 | Liquidation | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2017-10-01 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2017-10-01 | CURRENT | 1984-07-06 | Active | |
| AAH PHARMACEUTICALS LIMITED | Director | 2017-10-01 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2017-10-01 | CURRENT | 1923-06-16 | Liquidation | |
| DIAMOND DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1929-12-12 | Active | |
| LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2017-10-01 | CURRENT | 1992-11-10 | Active | |
| SAPPHIRE DCO ONE LIMITED | Director | 2017-10-01 | CURRENT | 1992-12-10 | Liquidation | |
| ADMENTA UK LIMITED | Director | 2017-10-01 | CURRENT | 1995-01-19 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2017-10-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| PRIMA BRANDS LIMITED | Director | 2017-10-01 | CURRENT | 1974-07-02 | Active | |
| J. BRADBURY (SURGICAL) LIMITED | Director | 2017-10-01 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| PHARMAGEN LIMITED | Director | 2017-10-01 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2017-10-01 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2017-10-01 | CURRENT | 1963-04-19 | Liquidation | |
| SAPPHIRE DCO THIRTEEN LIMITED | Director | 2017-10-01 | CURRENT | 1977-10-26 | Liquidation | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-03-24 | Liquidation | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
| EXPERT HEALTH LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-04-16 | Liquidation | |
| ATLAS TRAVEL CLINIC LIMITED | Director | 2016-10-03 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| 28CVR LIMITED | Director | 2016-10-03 | CURRENT | 2006-12-21 | Liquidation | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-10-03 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-06 | Active | |
| AAH PHARMACEUTICALS LIMITED | Director | 2016-10-03 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2016-10-03 | CURRENT | 1923-06-16 | Liquidation | |
| DIAMOND DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1929-12-12 | Active | |
| LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-10-03 | CURRENT | 1992-11-10 | Active | |
| SAPPHIRE DCO ONE LIMITED | Director | 2016-10-03 | CURRENT | 1992-12-10 | Liquidation | |
| ADMENTA UK LIMITED | Director | 2016-10-03 | CURRENT | 1995-01-19 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2016-10-03 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| PRIMA BRANDS LIMITED | Director | 2016-10-03 | CURRENT | 1974-07-02 | Active | |
| J. BRADBURY (SURGICAL) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| PHARMAGEN LIMITED | Director | 2016-10-03 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2016-10-03 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2016-10-03 | CURRENT | 1963-04-19 | Liquidation | |
| COREDATA SOLUTIONS LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-10 | Active | |
| THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2004-10-06 | Active | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 1966-03-24 | Liquidation | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
| EXPERT HEALTH LIMITED | Director | 2016-08-15 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2016-08-15 | CURRENT | 2004-04-16 | Liquidation | |
| ATLAS TRAVEL CLINIC LIMITED | Director | 2016-08-15 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| 28CVR LIMITED | Director | 2016-08-15 | CURRENT | 2006-12-21 | Liquidation | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-08-15 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2016-08-15 | CURRENT | 1984-07-06 | Active | |
| AAH PHARMACEUTICALS LIMITED | Director | 2016-08-15 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2016-08-15 | CURRENT | 1923-06-16 | Liquidation | |
| DIAMOND DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1929-12-12 | Active | |
| LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-08-15 | CURRENT | 1992-11-10 | Active | |
| SAPPHIRE DCO ONE LIMITED | Director | 2016-08-15 | CURRENT | 1992-12-10 | Liquidation | |
| ADMENTA UK LIMITED | Director | 2016-08-15 | CURRENT | 1995-01-19 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2016-08-15 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-08-15 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| PRIMA BRANDS LIMITED | Director | 2016-08-15 | CURRENT | 1974-07-02 | Active | |
| J. BRADBURY (SURGICAL) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| PHARMAGEN LIMITED | Director | 2016-08-15 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2016-08-15 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2016-08-15 | CURRENT | 1963-04-19 | Liquidation | |
| THE NHS CONFEDERATION | Director | 2015-04-01 | CURRENT | 2002-01-23 | Active | |
| LLOYDS PHARMACY CLINICAL HOMECARE LIMITED | Director | 2016-07-01 | CURRENT | 1992-11-10 | Active | |
| LP CLINICAL HOMECARE GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| BLACKSTAFF PHARMACEUTICALS LIMITED | Director | 2016-04-01 | CURRENT | 1999-04-16 | Active - Proposal to Strike off | |
| ATLAS TRAVEL CLINIC LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| SANGERS (NORTHERN IRELAND) LIMITED | Director | 2016-04-01 | CURRENT | 1985-05-16 | Active | |
| MASTA LIMITED | Director | 2016-04-01 | CURRENT | 1984-07-06 | Active | |
| RUBY DCO TWENTY SIX LIMITED | Director | 2016-04-01 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
| PRIMA BRANDS LIMITED | Director | 2016-04-01 | CURRENT | 1974-07-02 | Active | |
| EVOLUTION HOMECARE SERVICES LIMITED | Director | 2013-04-01 | CURRENT | 1966-03-24 | Liquidation | |
| EXPERT HEALTH LIMITED | Director | 2013-04-01 | CURRENT | 2000-08-23 | Active | |
| BETTERLIFEHEALTHCARE LIMITED | Director | 2013-04-01 | CURRENT | 2004-04-16 | Liquidation | |
| 28CVR LIMITED | Director | 2013-04-01 | CURRENT | 2006-12-21 | Liquidation | |
| AAH PHARMACEUTICALS LIMITED | Director | 2013-04-01 | CURRENT | 1912-07-27 | Active | |
| SAPPHIRE DCO TWELVE LIMITED | Director | 2013-04-01 | CURRENT | 1923-06-16 | Liquidation | |
| DIAMOND DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1929-12-12 | Active | |
| SAPPHIRE DCO ONE LIMITED | Director | 2013-04-01 | CURRENT | 1992-12-10 | Liquidation | |
| ADMENTA UK LIMITED | Director | 2013-04-01 | CURRENT | 1995-01-19 | Active | |
| PHARMAGEN LIMITED | Director | 2013-04-01 | CURRENT | 1952-04-04 | Active | |
| JOHN BELL & CROYDEN LIMITED | Director | 2013-04-01 | CURRENT | 1928-02-24 | Active | |
| DIAMOND DCO TWO LIMITED | Director | 2013-04-01 | CURRENT | 1963-04-19 | Liquidation | |
| SAPPHIRE DCO THIRTEEN LIMITED | Director | 2013-04-01 | CURRENT | 1977-10-26 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
| Audit exemption subsidiary accounts made up to 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY DARGUE | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES IAN CLARKE | ||
| DIRECTOR APPOINTED ADRIAN MARK STUBBINGS | ||
| DIRECTOR APPOINTED MR JAMES IAN CLARKE | ||
| Notification of Aah Pharmaceuticals Limited as a person with significant control on 2023-08-25 | ||
| CESSATION OF ADMENTA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 027707160011 | ||
| Statement by Directors | ||
| Solvency Statement dated 29/08/23 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 25,000 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027707160004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027707160005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027707160006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027707160007 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
| AP01 | DIRECTOR APPOINTED DAVID JONATHAN BOUND | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027707160010 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 027707160007 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027707160007 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 04/11/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | |
| AP01 | DIRECTOR APPOINTED WENDY MARGARET HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW ANDERSON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027707160006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027707160005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027707160003 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
| CH01 | Director's details changed for Jane Davies on 2020-03-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILGER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN KEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCDERMOTT | |
| CH01 | Director's details changed for Mr Toby Matthew Anderson on 2019-08-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFT | |
| AP01 | DIRECTOR APPOINTED JANE DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TOBY MATTHEW ANDERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY JANE STABLES | |
| CH01 | Director's details changed for Mr Marcus Hilger on 2018-03-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNS MARTIN LIPP | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 25000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Marcus Hilger on 2017-11-22 | |
| AP01 | DIRECTOR APPOINTED MR MARCUS HILGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CORMAC GREGORY DAVID TOBIN | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER | |
| AP01 | DIRECTOR APPOINTED HANNS MARTIN LIPP | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 25000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE MCDERMOTT | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE | |
| AP01 | DIRECTOR APPOINTED MRS HILARY JANE STABLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM ANDERSON | |
| CH01 | Director's details changed for Mr Nigel Swift on 2015-05-29 | |
| AP03 | Appointment of Nichola Louise Legg as company secretary on 2016-01-04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| TM02 | Termination of appointment of Wendy Margaret Hall on 2016-01-04 | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 25000000 | |
| AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLA LEGG | |
| AP03 | SECRETARY APPOINTED MRS WENDY MARGARET HALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 25000000 | |
| AR01 | 01/12/14 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SWIFT / 03/02/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 06/12/2013 | |
| AP03 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHEPHERD | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 25000000 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL SWIFT | |
| AP01 | DIRECTOR APPOINTED MR CORMAC GREGORY DAVID TOBIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 07/02/2013 | |
| AR01 | 01/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLLINSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN BEER / 02/01/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BULMER | |
| AR01 | 01/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM ANDERSON / 14/07/2011 | |
| AP01 | DIRECTOR APPOINTED MR THORSTEN BEER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE TOMASZEWSKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR WILLIAM SHEPHERD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SMERDON | |
| AP01 | DIRECTOR APPOINTED MR JOHN ANDREW RICHARDS | |
| AP01 | DIRECTOR APPOINTED MR JEFFREY MARK BULMER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES ROLLINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PADDOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LITTEN JAMES / 01/10/2009 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 21/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCKENNA | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE TOMASZEWSKI / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 03/11/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GITTINS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE TOMASZEWSKI / 01/05/2008 | |
| 288a | DIRECTOR APPOINTED MR CLAUDE TOMASZEWSKI | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| New incorporation |
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
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1054250 | Expired | Licenced property: RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AH; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD0266843 | Active | Licenced property: Enterprise House Barcley Pharmaceuticals West Avenue Talke West Avenue GB ST7 1TL. Correspondance address: WATLING STREET A A H PHARMACEUTICALS LTD Centurion Park TAMWORTH Centurion Park GB B77 5PZ |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BARCLAY PHARMACEUTICALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of BARCLAY PHARMACEUTICALS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 BARCLAY PHARMACEUTICALS LIMITED
Intangible Assets
Patents
We have not found any records of BARCLAY PHARMACEUTICALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BARCLAY PHARMACEUTICALS LIMITED
Income
Government Income
We have not found government income sources for BARCLAY 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 BARCLAY PHARMACEUTICALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BARCLAY 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 BARCLAY PHARMACEUTICALS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | ||
| 90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | ||
| 90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | ||
| 90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | ||
| 90251180 | Thermometers, liquid-filled, for direct reading, not combined with other instruments (excl. clinical or veterinary thermometers) | ||
| 90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | ||
| 90251920 | Thermometers and pyrometers, not combined with other instruments, electronic | ||
| 90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | ||
| 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
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 BARCLAY 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 BARCLAY PHARMACEUTICALS LIMITED any grants or awards. Ownership
We could not find any group structure information
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