Springpharm Limited (registration number 04635181) is a private limited company established on 2003-01-13 in England. This firm is located at Unit 13 Mercian Business Park, Felspar Road, Tamworth B77 4DP. Springpharm Limited is operating under SIC code: 47730 that means "dispensing chemist in specialised stores".

Company details

Name Springpharm Limited
Number 04635181
Date of Incorporation: Mon, 13th Jan 2003
End of financial year: 31 March
Address: Unit 13 Mercian Business Park, Felspar Road, Tamworth, B77 4DP
SIC code: 47730 - Dispensing chemist in specialised stores

When it comes to the 2 directors that can be found in this particular firm, we can name: Andrew B. (appointed on 26 August 2022), Lee I. (appointment date: 18 December 2017). The official register reports 7 persons of significant control, namely: Andrew B. has over 3/4 of shares, 3/4 to full of voting rights, Patricia B. has over 3/4 of shares, 3/4 to full of voting rights, Michael B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 2,502,136 2,198,421 2,313,817 2,482,870 2,537,027 3,215,609 3,640,417 2,490,962 1,565,626 2,249,978 2,193,207 2,077,773
Fixed Assets 643,917 508,832 500,744 413,284 357,940 342,141 287,568 256,748 298,697 259,803 223,731 212,443
Total Assets Less Current Liabilities 2,246,760 2,229,658 2,320,313 2,298,103 2,430,210 2,658,849 2,974,163 1,470,555 810,508 1,036,601 1,122,598 920,071
Intangible Fixed Assets 584,000 443,500 309,250 231,500 175,000 162,552 - - - - - -
Number Shares Allotted - - 100 - 100 100 - - - - - -
Shareholder Funds 2,244,794 2,227,692 2,313,372 2,298,103 2,424,729 1,587,219 - - - - - -
Tangible Fixed Assets 59,767 65,282 43,023 33,313 34,469 31,118 - - - - - -

People with significant control

Andrew B.
24 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patricia B.
21 October 2019 - 24 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Michael B.
5 March 2018 - 19 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael B.
6 April 2016 - 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Timothy H.
14 February 2017 - 15 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Ian F.
7 June 2016 - 13 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Jeremy K.
7 June 2016 - 13 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 2nd, August 2023 | accounts
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