BRANCASTER PHARMA LIMITED
THE OFFICE HEATH VIEW RAY LANE, BLINDLEY HEATH, LINGFIELD RH7 6LH- Active
- Private Limited Company
- Company No. 08181124
- Last Updated: 01 Mar 2024
Company Profile
BRANCASTER PHARMA LIMITED was incorporated on Wednesday, August 15, 2012 as a Private Limited Company with registered address in LINGFIELD. BRANCASTER PHARMA LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 12 years 6 months and 8 days.
| Name | BRANCASTER PHARMA LIMITED |
|---|---|
| Company number | 08181124 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICE HEATH VIEW RAY LANE BLINDLEY HEATH LINGFIELD RH7 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brancaster Health Ltd Church Street, RH2 0SN |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Duck Hut Ltd 48 Church Street, RH2 0SN |
Dates: Thursday, June 23, 2022 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Duckworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
|
| Mrs Kimberley Maria Duckworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against BRANCASTER PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRANCASTER PHARMA LIMITED | 15 Aug 2012 |