Fenton Pharmaceuticals Ltd

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fenton pharmaceuticals ltd
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Fenton Pharmaceuticals Ltd

02808198•Private Limited With Share Capital

Fenton House 4 Hampstead Gate, 1A Frognal, London, NW36AL
Website02074338595

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Incorporated

08/04/1993

Company Age

33 years

Directors

2

Employees

5

SIC Code

21200

Risk

very low risk

Company Overview

Registration, classification & business activity

Fenton Pharmaceuticals Ltd (02808198) is a private limited with share capital incorporated on 08/04/1993 (33 years old) and registered in london, NW36AL. The company operates under SIC code 21200 - manufacture of pharmaceutical preparations.

Fenton pharmaceuticals ltd. is a pharmaceuticals company specialising in trauma care as well as consumer health products based out of hampstead, united kingdom.

Private Limited With Share Capital
SIC: 21200
Micro
Incorporated 08/04/1993
NW36AL
5 employees

Financial Overview

Total Assets

£12.87M

Liabilities

£5.81M

Net Assets

£7.06M

Est. Turnover

£7.73M

AI Estimated
Unreported
Cash

£2.57M

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
graham alexander fenton hill
director
H
helen patricia clarkson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Legacy
Category:Miscellaneous
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Annual Return Company
Category:Annual Return
Date:04-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Address
Date:25-07-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Address
Date:18-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Mortgage
Date:29-07-2003
Legacy
Category:Address
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2001
Legacy
Category:Annual Return
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2000
Legacy
Category:Annual Return
Date:19-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1999
Legacy
Category:Annual Return
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1998
Resolution
Category:Resolution
Date:12-06-1998
Resolution
Category:Resolution
Date:12-06-1998
Resolution
Category:Resolution
Date:12-06-1998
Legacy
Category:Annual Return
Date:05-05-1998
Legacy
Category:Capital
Date:07-11-1997
Legacy
Category:Officers
Date:11-08-1997

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months7
60 Months47

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date18/02/2026
Latest Accounts31/10/2025

Trading Addresses

Unit 4, Hampstead Gate, 1A Frognal, London, NW36AL

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Contact

02074338595
fentonpharmaceuticals.com
Fenton House 4 Hampstead Gate, 1A Frognal, London, NW36AL