Menna Overview
Here’s a quick overview of RICHARD'S PHARMA LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.
RICHARD'S PHARMA LIMITED
- Company statusactive
- Company No05392001
- Age21 years 4 months Incorporated 14 March 2005
- Officers3
Address
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
RICHARD'S PHARMA LIMITED is an active company incorporated on 14 March 2005 and based in Warwick, Warwickshire, England. The company was registered 21 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)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR, Laurence Dudley | secretary | 09 Feb 2015 | |
| TAYLOR, Laurence Dudley | director | Aug 1991 | 26 Jul 2019 |
| TAYLOR, Simone Elizabeth | director | Jun 1958 | 14 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rebel Holdco Limited | 30 Jan 2024 | |
| Richard’S Pharma (Holdings) Limited | 30 Jan 2024 | |
| Mr Richard Jeffery Taylor | Mar 1955 | 20 Nov 2023 |
| Mrs Simone Elizabeth Taylor | Jun 1958 | 20 Nov 2023 |
| Mr Laurence Dudley Taylor | Aug 1991 | 20 Nov 2023 |
| Mrs Simone Elizabeth Taylor | May 1958 | 06 Apr 2016 |
Related Companies
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TAYLOR, Laurence Dudley, TAYLOR, Simone Elizabeth, TAYLOR, Richard Jeffery, RAMSAY, Malcolm Clive are mutual persons.
TAYLOR, Laurence Dudley, TAYLOR, Simone Elizabeth, TAYLOR, Richard Jeffery, RAMSAY, Malcolm Clive are mutual persons.
TAYLOR, Laurence Dudley, TAYLOR, Simone Elizabeth, TAYLOR, Richard Jeffery, RAMSAY, Malcolm Clive are mutual persons.
TAYLOR, Simone Elizabeth, TAYLOR, Richard Jeffery, RAMSAY, Malcolm Clive are mutual persons.
TAYLOR, Simone Elizabeth, TAYLOR, Richard Jeffery are mutual persons.
TAYLOR, Simone Elizabeth, TAYLOR, Richard Jeffery are mutual persons.
TAYLOR, Richard Jeffery are mutual persons.
TAYLOR, Richard Jeffery are mutual persons.
TAYLOR, Richard Jeffery are mutual persons.
TAYLOR, Richard Jeffery are mutual persons.
TAYLOR, Richard Jeffery are mutual persons.
RICHMICHRIS LIMITED
TAYLOR, Simone Elizabeth are mutual persons.
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS
TAYLOR, Richard Jeffery are mutual persons.
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Here’s a quick overview of RICHARD'S PHARMA LIMITED 👀 — a Warwick, Warwickshire based business that started in 2005.