Richard'S Pharma Limited
Company Profile
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MicroRichard's Pharma Limited
05392001•Private Limited With Share Capital
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, CV346UQ
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Incorporated
14/03/2005
Company Age
21 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Richard's Pharma Limited (05392001) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in warwick, CV346UQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/03/2005
CV346UQ
Financial Overview
Total Assets
£11.86M
Liabilities
£5.73M
Net Assets
£6.13M
Cash
£194.5K
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2016
Auditors Resignation Company
Category:Auditors
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-04-2015
Resolution
Category:Resolution
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Legacy
Category:Mortgage
Date:11-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Move Registers To Sail Company
Category:Address
Date:16-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Address
Date:08-04-2009
Legacy
Category:Accounts
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:23-03-2006
Incorporation Company
Category:Incorporation
Date:14-03-2005
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2026
Filing Date25/06/2025
Latest Accounts29/09/2024
Trading Addresses
Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV345YA
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire Cv34 6Uq, CV346UQRegistered
Related Companies
7
Contact
01926482511
Unit 2 Bosworth Avenue, Tournament Fields, Warwick, CV346UQ