Menna Overview
Here’s a quick overview of REFINE PHARMA LTD 👀 — a Bolton based business that started in 2021.
REFINE PHARMA LTD
- Company statusactive
- Company No13729940
- Age5 years Incorporated 8 November 2021
- Officers3
Address
80 St. Georges Road, Bolton, BL1 2DD, England
REFINE PHARMA LTD is an active company incorporated on 8 November 2021 and based in Bolton, England. The company was registered 5 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)
21200 Manufacture of pharmaceutical preparations
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 26 Oct 2026
Accounts With Accounts Type Unaudited Abridged
3 Months Ago on 27 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 29 Jun 2026
Change Corporate Director Company With Change Date
9 Months Ago on 26 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 22 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 22 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 22 Jan 2026
Change Corporate Director Company With Change Date
10 Months Ago on 22 Jan 2026
Change To A Person With Significant Control
11 Months Ago on 02 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 02 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Certificate Change Of Name Company
1 Year Ago on 19 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 02 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYSON, Bradley Steven | director | Oct 1995 | 15 Mar 2023 |
| TYSON, Chelsea | director | Jun 1994 | 26 Oct 2026 |
| REFINE GROUP HOLDINGS LIMITED | corporate director | 02 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Refine Group Holdings Limited | 22 Jan 2026 | |
| Mr Bradley Tyson | Oct 1995 | 08 Nov 2021 |
| Mr Jarnail Singh Kang | Mar 1967 | 08 Nov 2021 |
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Here’s a quick overview of REFINE PHARMA LTD 👀 — a Bolton based business that started in 2021.