Barclay Pharmaceuticals Limited

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barclay pharmaceuticals limited
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Large Enterprise

Barclay Pharmaceuticals Limited

02770716•Private Limited With Share Capital

The Woods Haywood Road, Warwick, CV345AH
02476432600

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Incorporated

03/12/1992

Company Age

33 years

Directors

7

Employees

—

SIC Code

46460

Risk

low risk

Company Overview

Registration, classification & business activity

Barclay Pharmaceuticals Limited (02770716) is a private limited with share capital incorporated on 03/12/1992 (33 years old) and registered in warwick, CV345AH. The company operates under SIC code 46460 and is classified as Large Enterprise.

Barclay pharmaceuticals limited is a pharmaceuticals company based out of sapphire court walsgrave triangle, coventry, united kingdom.

Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 03/12/1992
CV345AH

Financial Overview

Total Assets

£13.70M

Liabilities

£4.57M

Net Assets

£9.14M

Turnover

£66.42M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
W
wendy margaret hall
director
W
wendy margaret hall
director
A
adrian mark stubbings
director
M
michael john clark
director
B
brian gerard chambers
director

Charges

12

Registered

8

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2024
Legacy
Category:Accounts
Date:11-04-2024
Legacy
Category:Other
Date:11-04-2024
Legacy
Category:Other
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Legacy
Category:Insolvency
Date:29-08-2023
Legacy
Category:Capital
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2022
Memorandum Articles
Category:Incorporation
Date:04-11-2022
Resolution
Category:Resolution
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Auditors Resignation Company
Category:Auditors
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sapphire Court, Walsgrave Triangle, Coventry, West Midlands, CV22TX
The Woods, Haywood Road, Warwick, CV345AHRegistered

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Contact

02476432600
The Woods Haywood Road, Warwick, CV345AH