Company Profile
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SmallCharlwood Pharma Limited
09691337•Private Limited With Share Capital
102 High Street, Godalming, Surrey, GU71DS
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Incorporated
17/07/2015
Company Age
10 years
Directors
3
Employees
4
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Charlwood Pharma Limited (09691337) is a private limited with share capital incorporated on 17/07/2015 (10 years old) and registered in surrey, GU71DS. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Torrent pharma uk limited (tp-uk) is a wholly owned subsidiary of torrent pharmaceuticals limited, a global pharmaceutical company specialising in the manufacture and distribution of generic pharmaceutical medicines.tp-uk stands on the principles of providing high quality prescriptive medicines at a...
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 17/07/2015
GU71DS
4 employees
Financial Overview
Total Assets
£2.22M
Liabilities
£1.31M
Net Assets
£910.0K
Est. Turnover
£2.97M
AI Estimated
Unreported
Cash
£837.3K
Key Metrics
4
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Capital Allotment Shares
Category:Capital
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Memorandum Articles
Category:Incorporation
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Resolution
Category:Resolution
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2016
Incorporation Company
Category:Incorporation
Date:17-07-2015
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2026
Latest Accounts30/09/2025
Trading Addresses
102 High Street, Godalming, GU71DSRegistered
Trotwood, The Firs, Odiham, Hook, Hampshire, RG291PP
Related Companies
10
Contact
441293574180bd@torrentpharma.co.ukdrugsafety@torrentpharma.co.ukreception@torrentpharma.co.uktorrentpharma.co.uk
102 High Street, Godalming, Surrey, GU71DS