Brancaster Pharma Limited, Lingfield
Brancaster Pharma Limited is a private limited company. Registered at The Office Heath View Ray Lane, Blindley Heath, Lingfield RH7 6LH, this 11 years old enterprise was incorporated on 2012-08-15 and is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).1 director can be found in the enterprise: Alexander D. (appointed on 15 August 2012).
| About | |
|---|---|
| Name: Brancaster Pharma Limited | |
| Number: 08181124 | |
| Incorporation date: 2012-08-15 | |
| End of financial year: 31 March |
| Address: |
The Office Heath View Ray Lane Blindley Heath Lingfield RH7 6LH |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
Company staff
People with significant control
Brancaster Health Ltd
1 December 2022
| Address | Church House, 48 Church Street, Reigate, RH2 0SN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14342465 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duck Hut Ltd
23 June 2022 - 1 December 2022
| Address | Church House 48 Church Street, Reigate, RH2 0SN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13895308 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander D.
6 April 2016 - 23 June 2022
| Nature of control: |
25-50% shares |
Kimberley D.
6 April 2016 - 23 June 2022
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 402,920 | 371,801 | 2,241,192 | 4,766,610 | 7,553,623 | 7,692,289 | 7,906,630 | 10,156,235 | 10,620,856 | 5,877,225 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 300,580 | 311,149 | 1,522,117 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,177 | 1,001 | 1,086 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 300,815 | 311,350 | 1,522,334 | 4,011,937 | 6,761,275 | 6,587,924 | 7,389,581 | 9,549,082 | 10,467,170 | 5,709,336 |
| Fixed Assets | - | - | - | - | - | 2,239 | 188,415 | 188,138 | 231,438 | 531,260 |
The target date for Brancaster Pharma Limited confirmation statement filing is 2024-05-06. The most current one was filed on 2023-04-22. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Brancaster Health Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Church Street, RH2 0SN Reigate. Duck Hut Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 48 Church Street, RH2 0SN Reigate. Alexander D. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, December 2023 | accounts |
Free Download
(10 pages)
|
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