Central Pharma Contract Holdings Limited

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Central Pharma Contract Holdings Limited

08126719•Private Limited With Share Capital

Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, MK410HT
01234272252

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Incorporated

02/07/2012

Company Age

13 years

Directors

3

Employees

219

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Central Pharma Contract Holdings Limited (08126719) is a private limited with share capital incorporated on 02/07/2012 (13 years old) and registered in bedford, MK410HT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Central pharma contract holdings limited is a capital markets company based out of central pharma caxton road elm farm industrial estate, bedford, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 02/07/2012
MK410HT
219 employees

Financial Overview

Total Assets

£10.18M

Liabilities

£12.10M

Net Assets

£-1.93M

Turnover

£19.09M

Cash

£438

Key Metrics

219

Employees

3

Directors

7

Shareholders

Board of Directors

3
M
michael james blood
director
J
jonathan derry-evans
director
A
alwyn jacobus smit
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:27-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Resolution
Category:Resolution
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Legacy
Category:Mortgage
Date:04-08-2012
Incorporation Company
Category:Incorporation
Date:02-07-2012

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, Bedfordshire, MK410HTRegistered

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Contact

01234272252
Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, MK410HT