• UK
  • FERNDALE PHARMACEUTICALS LIMITED - Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom

Company Information

Company registration number
04720051
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 740 Street 2
Thorp Arch Estate
Wetherby
West Yorkshire
LS23 7FX
Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FX UK

Management

Managing Directors
BLOXHAM, Roger Mark
DAVIES, Sem Lloyd
MCMILLAN II, James Thayer
STEIN, Christopher
Company secretaries
WOOD, Roisin

Company Details

Type of Business
ltd
Incorporated
2003-04-02
Age Of Company
2003-04-02 21 years
SIC/NACE
20420

Ownership

Beneficial Owners
Mr Roger Mark Bloxham
Ferndale Pharma Group Inc
Ferndale Pharma Group Inc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROOMCO (3171) LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-04-02
Annual Return
Due Date: 2022-04-22
Last Date: 2021-04-08

FERNDALE PHARMACEUTICALS LIMITED Company Description

FERNDALE PHARMACEUTICALS LIMITED is a ltd registered in United Kingdom with the Company reg no 04720051. Its current trading status is "live". It was registered 2003-04-02. It was previously called BROOMCO (3171) LIMITED. It has declared SIC or NACE codes as "20420". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at Unit 740 Street 2 .
More information

Get FERNDALE PHARMACEUTICALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ferndale Pharmaceuticals Limited - Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, United Kingdom

2003-04-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-small (2021-07-08) - AA

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • change-person-director-company-with-change-date (2020-07-01) - CH01

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • change-person-director-company-with-change-date (2020-07-02) - CH01

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  • accounts-with-accounts-type-small (2020-11-30) - AA

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-small (2019-05-01) - AA

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  • accounts-with-accounts-type-small (2018-08-03) - AA

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  • confirmation-statement-with-no-updates (2018-04-12) - CS01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-small (2017-09-22) - AA

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  • accounts-with-accounts-type-small (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • accounts-with-accounts-type-small (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-small (2014-10-07) - AA

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  • auditors-resignation-company (2014-06-23) - AUD

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  • auditors-resignation-company (2014-06-09) - AUD

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  • change-registered-office-address-company-with-date-old-address (2014-04-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01

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  • change-sail-address-company-with-old-address (2013-06-25) - AD02

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  • auditors-resignation-company (2013-01-15) - AUD

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01

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  • accounts-with-accounts-type-small (2012-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-small (2011-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • appoint-person-director-company-with-name (2011-05-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-04-14) - AD01

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  • change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01

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  • change-sail-address-company (2010-06-22) - AD02

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  • change-person-director-company-with-change-date (2010-06-22) - CH01

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  • change-person-director-company-with-change-date (2010-06-23) - CH01

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  • move-registers-to-sail-company (2010-06-22) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01

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  • accounts-with-accounts-type-small (2010-09-25) - AA

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  • accounts-with-accounts-type-small (2009-09-29) - AA

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  • legacy (2009-05-27) - 288c

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  • legacy (2009-05-26) - 363a

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  • legacy (2009-05-26) - 288c

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  • accounts-with-accounts-type-small (2008-04-18) - AA

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  • legacy (2008-05-20) - 288c

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  • legacy (2008-05-21) - 353

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  • legacy (2008-05-21) - 288c

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  • legacy (2008-05-20) - 287

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  • legacy (2008-05-21) - 363a

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  • legacy (2008-05-21) - 190

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  • legacy (2007-11-20) - 88(2)R

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  • legacy (2007-11-09) - 123

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  • resolution (2007-11-09) - RESOLUTIONS

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  • legacy (2007-05-03) - 363s

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  • accounts-with-accounts-type-small (2007-03-21) - AA

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  • resolution (2007-01-27) - RESOLUTIONS

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  • legacy (2007-01-23) - 403a

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  • resolution (2006-02-24) - RESOLUTIONS

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  • resolution (2006-02-23) - RESOLUTIONS

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  • memorandum-articles (2006-02-27) - MEM/ARTS

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  • legacy (2006-02-28) - 88(2)R

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  • legacy (2006-04-12) - 363s

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  • accounts-with-accounts-type-small (2006-10-16) - AA

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  • accounts-with-accounts-type-small (2005-10-26) - AA

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  • legacy (2005-05-09) - 363s

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  • legacy (2004-05-25) - 363s

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  • accounts-with-accounts-type-small (2004-05-25) - AA

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  • resolution (2003-09-19) - RESOLUTIONS

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  • legacy (2003-09-19) - 88(2)R

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  • legacy (2003-09-11) - 395

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  • legacy (2003-08-14) - 288a

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  • certificate-change-of-name-company (2003-07-18) - CERTNM

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  • legacy (2003-07-23) - 288b

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  • incorporation-company (2003-04-02) - NEWINC

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  • legacy (2003-10-23) - 318

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  • legacy (2003-09-29) - 288a

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  • legacy (2003-10-15) - 287

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  • legacy (2003-10-23) - 287

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  • legacy (2003-10-23) - 353

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  • legacy (2003-10-23) - 190

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  • legacy (2003-10-23) - 325

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  • legacy (2003-07-23) - 225

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  • legacy (2003-07-23) - 287

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