Bhr Pharmaceuticals Limited
Company Profile
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SmallBhr Pharmaceuticals Limited
02460338•Private Limited With Share Capital
1 Kingfisher Court, Hemdale Business Park, Nuneaton, CV116GY
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Incorporated
17/01/1990
Company Age
36 years
Directors
2
Employees
18
SIC Code
21100
Risk
low risk
Company Overview
Registration, classification & business activity
Bhr Pharmaceuticals Limited (02460338) is a private limited with share capital incorporated on 17/01/1990 (36 years old) and registered in nuneaton, CV116GY. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
Established in 1990, bhr pharmaceuticals ltd has grown to become a market leader in the provision of point-of-care diagnostics. bhr specialises in sourcing new advanced and progressive technology from around the world and delivering these innovative products to the uk market.we enable healthcare pro...
Private Limited With Share Capital
SIC: 21100
Small
Incorporated 17/01/1990
CV116GY
18 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£1.48M
Net Assets
£-149.6K
Est. Turnover
£30.48M
AI Estimated
Unreported
Cash
£409.0K
Key Metrics
18
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Capital Cancellation Shares
Category:Capital
Date:21-08-2013
Resolution
Category:Resolution
Date:21-08-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2013
Capital Cancellation Shares
Category:Capital
Date:16-07-2013
Resolution
Category:Resolution
Date:16-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-03-2013
Resolution
Category:Resolution
Date:11-03-2013
Capital Cancellation Shares
Category:Capital
Date:11-03-2013
Resolution
Category:Resolution
Date:11-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2012
Capital Cancellation Shares
Category:Capital
Date:04-08-2012
Resolution
Category:Resolution
Date:04-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Resolution
Category:Resolution
Date:21-05-2012
Capital Cancellation Shares
Category:Capital
Date:21-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2012
Capital Cancellation Shares
Category:Capital
Date:10-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Resolution
Category:Resolution
Date:14-02-2011
Capital Allotment Shares
Category:Capital
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:05-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2004
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months40
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Kingfisher Court, Hemdale Business Park, Nuneaton, Warwickshire Cv11 6G, CV116GYRegistered
Centenary Business Centre, Hammond Close Attleborough Fields I, Attleborough Fields Industrial Esta, Nuneaton, Warwickshire, CV116RY