Company number 07673770
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address REGUS HOUSE VICTORY WAY, ADMIRALS PARK, CROSSWAYS, DARTFORD, UNITED KINGDOM, DA2 6QD
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BIRCHWOOD PHARMA LTD are www.birchwoodpharma.co.uk, and www.birchwood-pharma.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and six months. Birchwood Pharma Ltd is a Private Limited Company.
The company registration number is 07673770. Birchwood Pharma Ltd has been working since 17 June 2011.
The present status of the company is Active. The registered address of Birchwood Pharma Ltd is Regus House Victory Way Admirals Park Crossways Dartford United Kingdom Da2 6qd. The company`s financial liabilities are £800.78k. It is £266.13k against last year. The cash in hand is £681.75k. It is £280.41k against last year. And the total assets are £964.02k, which is £235.88k against last year. FISHER, Joanne is a Director of the company. FISHER, John Keith is a Director of the company. OADES, Andrew Giovanni is a Director of the company. Director OADES, Louise Ann has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
birchwood pharma Key Finiance
LIABILITIES
£800.78k
+49%
CASH
£681.75k
+69%
TOTAL ASSETS
£964.02k
+32%
All Financial Figures
Current Directors
Resigned Directors
Director
OADES, Louise Ann
Resigned: 11 October 2011
Appointed Date: 17 June 2011
57 years old
Persons With Significant Control
Mr John Keith Fisher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Giovanni Oades
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIRCHWOOD PHARMA LTD Events
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Appointment of Mrs Joanne Fisher as a director on 4 January 2016
21 Dec 2015
Director's details changed for Mr Andrew Giovanni Oades on 4 December 2015
...
... and 11 more events
12 Oct 2011
Termination of appointment of Louise Oades as a director
11 Oct 2011
Registered office address changed from 45 Highfield Road Dartford Kent DA1 2JS United Kingdom on 11 October 2011
06 Jul 2011
Statement of capital following an allotment of shares on 27 June 2011
27 Jun 2011
Appointment of Mr John Keith Fisher as a director
17 Jun 2011
Incorporation