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 10 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
Duck Hut Ltd
23 June 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
Kimberley D.
6 April 2016 - 23 June 2022
Nature of control: 25-50% shares
Alexander 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
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
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
Fixed Assets - - - - - 2,239 188,415 188,138 231,438

The target date for Brancaster Pharma Limited confirmation statement filing is 2023-05-06. The most current one was filed on 2022-04-22. The date for the next accounts filing is 31 December 2022. Most recent accounts filing was sent for the time up until 31 March 2021.

3 persons of significant control are reported in the Companies House, namely: 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. Kimberley D. who owns 1/2 or less of shares. 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
Cessation of a person with significant control 23rd June 2022
filed on: 18th, July 2022 | persons with significant control
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