Menna Overview
Here’s a quick overview of WARD PHARMACEUTICALS LIMITED 👀 — a London based business that started in 1978.
WARD PHARMACEUTICALS LIMITED
- Company statusactive
- Company No01392145
- Age47 years 9 months Incorporated 3 October 1978
- Officers5
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
WARD PHARMACEUTICALS LIMITED is an active company incorporated on 3 October 1978 and based in London, United Kingdom. The company was registered 48 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Resolution
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Memorandum Articles
9 Months Ago on 22 Oct 2025
Resolution
9 Months Ago on 22 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 10 Sep 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Aug 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POSTEL, Pascal Marcel | secretary | 21 Apr 2008 | |
| HAYSMAC COMPANY SECRETARIES LIMITED | corporate secretary | 07 Apr 2025 | |
| POSTEL, Michel | director | Apr 1926 | 09 Jul 1991 |
| POSTEL, Pascal Marcel | director | Sep 1961 | 21 Apr 2008 |
| SAVJANI, Manharlal | director | Jun 1952 | 17 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pascal Marcel Postel | Sep 1961 | 23 Aug 2024 |
| Mr Michel Postel | Apr 1926 | 23 Sept 2019 |
| Pascal Marcel Postel | Sep 1961 | 30 Sept 2016 |
Related Companies
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HAYSMAC COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMAC COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMAC COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMAC COMPANY SECRETARIES LIMITED is a mutual person.
HAYSMAC COMPANY SECRETARIES LIMITED is a mutual person.
IWOCA OXYGEN PLC
HAYSMAC COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of WARD PHARMACEUTICALS LIMITED 👀 — a London based business that started in 1978.