Menna Overview
Here’s a quick overview of FERNDALE PHARMACEUTICALS LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2003.
FERNDALE PHARMACEUTICALS LIMITED
- Company statusactive
- Company No04720051
- Age23 years 3 months Incorporated 2 April 2003
- Officers5
Address
Unit 740 Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FX
FERNDALE PHARMACEUTICALS LIMITED is an active company incorporated on 2 April 2003 and based in Wetherby, West Yorkshire. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations, 21200 Manufacture of pharmaceutical preparations
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Aug 2024
Change Person Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
7 Years Ago on 30 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 May 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Roisin | secretary | 15 Jul 2003 | |
| BLOXHAM, Roger Mark | director | Jun 1964 | 15 Jul 2003 |
| DAVIES, Sem Lloyd | director | Mar 1965 | 25 May 2011 |
| MCMILLAN II, James Thayer | director | Mar 1946 | 09 Sept 2003 |
| STEIN, Christopher | director | Nov 1968 | 03 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roger Mark Bloxham | Jun 1964 | 06 Apr 2016 |
| Ferndale Pharma Group Inc | 06 Apr 2016 |
Related Companies
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BLOXHAM, Roger Mark are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
DLA NOMINEES LIMITED is a mutual person.
PILKINGTON UK (NO. 2) UNLIMITED
DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of FERNDALE PHARMACEUTICALS LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 2003.