Menna Overview
Here’s a quick overview of CENTRAL PHARMA CONTRACT HOLDINGS LIMITED 👀 — a Bedford based business that started in 2012.
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
- Company statusactive
- Company No08126719
- Age13 years 7 months Incorporated 2 July 2012
- Officers4
Address
Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, MK41 0HT
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED is an active company incorporated on 2 July 2012 and based in Bedford. The company was registered 14 years ago.
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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.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Jul 2023
Gazette Filings Brought Up To Date
2 Years Ago on 07 Jun 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 16 May 2023
Gazette Notice Compulsory
2 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 31 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Memorandum Articles
5 Years Ago on 05 Oct 2020
Resolution
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 25 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
Capital Allotment Shares
5 Years Ago on 24 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOD, Michael James | director | Aug 1968 | 12 Jun 2020 |
| DERRY-EVANS, Jonathan | director | Jul 1957 | 02 Jul 2012 |
| NICHOL, Karen Yvonne | director | Jun 1967 | 01 Nov 2019 |
| SMIT, Alwyn Jacobus Nicolaas | director | Jan 1961 | 02 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael James Blood | Aug 1968 | 31 Aug 2018 |
| Mr Ronald Michael Hene | Nov 1937 | 06 Apr 2016 |
| Mr Alwyn Jacobus Smit | Jan 1961 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CENTRAL PHARMA CONTRACT HOLDINGS LIMITED 👀 — a Bedford based business that started in 2012.