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Birchwood Pharma Ltd (Companies House Registration Number 07673770) is a private limited company established on 2011-06-17. The enterprise is registered at Regus House Victory Way, Admirals Park, Crossways, Dartford DA2 6QD. Birchwood Pharma Ltd is operating under Standard Industrial Classification code: 21200 which means "manufacture of pharmaceutical preparations".

Company details

Name Birchwood Pharma Ltd
Number 07673770
Date of Incorporation: 2011/06/17
End of financial year: 30 June
Address: Regus House Victory Way, Admirals Park, Crossways, Dartford, DA2 6QD
SIC code: 21200 - Manufacture of pharmaceutical preparations

Moving on to the 2 directors that can be found in this enterprise, we can name: John B. (in the company from 19 February 2020), John F. (appointment date: 27 June 2011). The official register reports 4 persons of significant control, namely: John B. has 1/2 or less of shares, John F. has over 1/2 to 3/4 of shares , Henley Laboratories Limited is located at Station Road, BB7 9RT Clitheroe, Lancashire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30
Current Assets 206,020 291,537 380,781 728,145 964,020
Number Shares Allotted - 101 126 126 126
Shareholder Funds -112,280 113 151,916 494,756 800,785
Total Assets Less Current Liabilities 187,620 250,013 311,816 534,654 800,785

People with significant control

John B.
13 January 2020
Nature of control: 25-50% shares
John F.
6 April 2016
Nature of control: 50,01-75% shares
Henley Laboratories Limited
31 August 2017 - 13 January 2020
Address The Station House Station Road, Clitheroe, Lancashire, BB7 9RT
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08701723
Nature of control: 25-50% voting rights
25-50% shares
Andrew O.
6 April 2016 - 31 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 18th, January 2024 | accounts 		Free Download (7 pages)

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