Menna Overview
Here’s a quick overview of YOUR PRODUCTS LIMITED 👀 — a London based business that started in 2014.
YOUR PRODUCTS LIMITED
- Company statusactive
- Company No09321229
- Age11 years 8 months Incorporated 20 November 2014
- Officers2
Address
118 Pall Mall, London, SW1Y 5EA, England
YOUR PRODUCTS LIMITED is an active company incorporated on 20 November 2014 and based in London, England. The company was registered 12 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)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Oct 2023
Resolution
3 Years Ago on 03 Jul 2023
Memorandum Articles
3 Years Ago on 03 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 01 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Apr 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 24 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDSLEY, John Steven | director | Jan 1968 | 10 Mar 2020 |
| DUCKWORTH, Alexander James | director | Aug 1970 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brancaster Pharma Limited | 01 Apr 2021 | |
| Mr John Bardsley | Jan 1968 | 10 Mar 2020 |
Related Companies
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BARDSLEY, John Steven are mutual persons.
BARDSLEY, John Steven are mutual persons.
GILES, Adrian Patrick are mutual persons.
GILES, Adrian Patrick are mutual persons.
GILES, Adrian Patrick, KNIGHTS, Adam Spencer are mutual persons.
GILES, Adrian Patrick are mutual persons.
THISTLE PHARMA LIMITED
BARDSLEY, John Steven are mutual persons.
BRANCASTER HEALTH LIMITED
DUCKWORTH, Alexander James are mutual persons.
MOLETOR LTD
DUCKWORTH, Alexander James are mutual persons.
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Here’s a quick overview of YOUR PRODUCTS LIMITED 👀 — a London based business that started in 2014.