Richard's Pharma Limited. Head office in Warwick. Check Director.

Richard's Pharma Limited, Warwick

Richard's Pharma Limited is a private limited company. Situated at Unit 2 Bosworth Avenue, Tournament Fields, Warwick CV34 6UQ, the aforementioned 19 years old business was incorporated on 2005-03-14 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990), "activities of other holding companies n.e.c." (SIC code: 64209), "activities of head offices" (SIC code: 70100).
2 directors can be found in the enterprise: Laurence T. (appointed on 26 July 2019), Simone T. (appointed on 14 March 2005). Moving to the secretaries (1 in total), we can name: Laurence T. (appointed on 09 February 2015).

About
Name: Richard's Pharma Limited
Number: 05392001
Incorporation date: 2005-03-14
End of financial year: 30 March


Address:	Unit 2 Bosworth Avenue Tournament Fields Warwick CV34 6UQ
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Richard’S Pharma (Holdings) Limited

30 January 2024

Address	Unit 2 Bosworth Avenue, Warwick, CV34 6UQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12539358
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebel Holdco Limited

30 January 2024 - 30 January 2024

Address	1110 Coventry Business Park, Coventry, CV5 6UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simone T.

20 November 2023 - 30 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Laurence T.

20 November 2023 - 30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Richard T.

20 November 2023 - 30 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Simone T.

6 April 2016 - 30 November 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	7,957,417	6,498,658	5,929,825	6,726,867	8,427,797	10,073,899
Total Assets Less Current Liabilities	-	4,335,418	4,466,390	4,968,003	4,977,600	5,411,660

The target date for Richard's Pharma Limited confirmation statement filing is 2024-03-28. The last confirmation statement was submitted on 2023-03-14. The date for a subsequent annual accounts filing is 30 December 2023. Most recent accounts filing was sent for the time up until 30 March 2022.

6 persons of significant control are indexed in the Companies House, namely: Richard’S Pharma (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bosworth Avenue, CV34 6UQ Warwick. Rebel Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Coventry Business Park, CV5 6UB Coventry. Simone T. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 30th March 2024 to 29th September 2024 filed on: 9th, April 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 30th March 2024 to 29th September 2024 filed on: 9th, April 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
AD01	Address change date: 8th August 2023. New Address: Unit 2 Bosworth Avenue Tournament Fields Warwick Warwickshire CV34 6UQ. Previous address: Taylor Group House Wedgnock Lane Warwick CV34 5YA filed on: 8th, August 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th March 2020 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 18th, March 2020 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened to 30th March 2019 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 16th, January 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (31 pages)
AUD	Resignation of an auditor filed on: 14th, July 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th April 2016: 3750100.00 GBP capital
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Clifford House 38-44 Binley Road Coventry CV3 1JA at an unknown date filed on: 11th, April 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 14th March 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th April 2015: 3750100.00 GBP capital
AD04	Location of company register(s) has been changed to Taylor Group House Wedgnock Lane Warwick CV34 5YA at an unknown date filed on: 9th, April 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 8th, April 2015 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 16th, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 14th March 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 31st, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 14th March 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2013 \| resolution	Free Download (32 pages)
SH01	Statement of Capital on 13th February 2013: 3750100.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 18th, February 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 14th March 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 14th March 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (19 pages)
AD02	Register inspection address has been changed filed on: 16th, June 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 14th March 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 26th, September 2009 \| accounts	Free Download (19 pages)
353	Location of register of members filed on: 8th, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 8th April 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th April 2008 filed on: 23rd, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd March 2007 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 19th, January 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 28th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd March 2006 with shareholders record filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Manx (holdings) Limited
Cewe Limited
Hofer Powertrain Uk Limited
Shire Foods Of Warwick Limited


3p Innovation Limited
Ideas By Design Limited
Naughty Vegan Limited

Find other company