S.t.d. Pharmaceutical Products Limited (reg no 00905546) is a private limited company founded on 1967-05-08. The business is located at Plough Lane, Hereford, North Hereford HR4 0EL. S.t.d. Pharmaceutical Products Limited is operating under SIC: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name S.t.d. Pharmaceutical Products Limited
Number 00905546
Date of Incorporation: 1967-05-08
End of financial year: 30 June
Address: Plough Lane, Hereford, North Hereford, HR4 0EL
SIC code: 46460 - Wholesale of pharmaceutical goods

As for the 2 directors that can be found in the aforementioned company, we can name: Stephan T. (in the company from 12 October 2023), Bruce G. (appointment date: 29 April 2022). The Companies House indexes 3 persons of significant control, namely: Fibrovein Holdings Limited is located at Plough Lane, HR4 0EL Hereford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Limbco Limited is located at Plough Lane, HR4 0EL Hereford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bruce G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-06-30 2023-06-30
Current Assets 2,333,023 2,247,748 2,076,902 1,968,016 1,424,291
Total Assets Less Current Liabilities 2,044,950 2,118,383 1,709,592 1,528,575 1,354,119

People with significant control

Fibrovein Holdings Limited
29 July 2019
Address C/O Fibrovein Holdings Limited Plough Lane, Hereford, HR4 0EL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12011917
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Limbco Limited
18 July 2019 - 29 July 2019
Address Plough Lane Plough Lane, Hereford, HR4 0EL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12010593
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bruce G.
6 April 2016 - 18 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to June 30, 2023
filed on: 9th, January 2024 | accounts
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