CSPC (PHARMACY) LIMITED

Overview

Company Name	CSPC (PHARMACY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06128246
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSPC (PHARMACY) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CSPC (PHARMACY) LIMITED located?

Registered Office Address	The Old Farmers Arms Evesham Road Bishops Cleeve GL52 8SA Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of CSPC (PHARMACY) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3384 LIMITED	Feb 26, 2007	Feb 26, 2007

What are the latest accounts for CSPC (PHARMACY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 10, 2025
Next Accounts Due On	Jan 10, 2026
Last Accounts
Last Accounts Made Up To	Apr 10, 2024

What is the status of the latest confirmation statement for CSPC (PHARMACY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CSPC (PHARMACY) LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Accounts for a dormant company made up to Apr 10, 2024	2 pages	AA

May 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

May 02, 2024	Termination of appointment of Helen Josephine Ireland as a director on Feb 26, 2024	1 pages	TM01

Jan 10, 2024	Accounts for a dormant company made up to Apr 10, 2023	2 pages	AA

Jun 24, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 22, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Jun 20, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 10, 2022	Accounts for a dormant company made up to Apr 10, 2022	2 pages	AA

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a dormant company made up to Apr 10, 2021	2 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with updates	3 pages	CS01

Mar 26, 2021	Accounts for a dormant company made up to Apr 10, 2020	2 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 02, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to Apr 10, 2019	11 pages	AA

Apr 04, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Jan 10, 2019	Total exemption full accounts made up to Apr 10, 2018	12 pages	AA

Dec 18, 2018	Previous accounting period extended from Mar 31, 2018 to Apr 10, 2018	1 pages	AA01

Apr 23, 2018	Satisfaction of charge 061282460014 in full	1 pages	MR04

Apr 13, 2018	Registration of charge 061282460016, created on Apr 11, 2018	8 pages	MR01

Apr 12, 2018	Notification of Badham Pharmacy Limited as a person with significant control on Apr 11, 2018	2 pages	PSC02

Apr 12, 2018	Cessation of Cspc Pharma Limited as a person with significant control on Apr 11, 2018	1 pages	PSC07

Apr 12, 2018	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to The Old Farmers Arms Evesham Road Bishops Cleeve Cheltenham GL52 8SA on Apr 12, 2018	1 pages	AD01

Apr 12, 2018	Termination of appointment of Andrew Lane as a director on Apr 11, 2018	1 pages	TM01

View All Filings

Who are the officers of CSPC (PHARMACY) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BADHAM, Charles Richard

Apr 11, 2018

Director

Evesham Road

Bishops Cleeve

GL52 8SA Cheltenham

The Old Farmers Arms

England

British

1983-11

Director

151803750001

BADHAM, Linda Mary

Apr 11, 2018

Director

Evesham Road

Bishops Cleeve

GL52 8SA Cheltenham

The Old Farmers Arms

England

British

1956-5

Director

16026560001

BADHAM, Peter Simon Stephen

Apr 11, 2018

Director

Evesham Road

Bishops Cleeve

GL52 8SA Cheltenham

The Old Farmers Arms

England

United Kingdom

British

1956-8

Director

1606390001

A G SECRETARIAL LIMITED

Feb 26, 2007

Feb 28, 2008

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

MUNDAYS COMPANY SECRETARIES LIMITED

Feb 28, 2008

Apr 11, 2018

Secretary

78 Portsmouth Road

KT11 1AN Cobham

Cedar House

Surrey

England

Identification Type	European Economic Area
Registration Number	3917007

41120340002

GOURLAY, Alastair Graham

Apr 05, 2008

Mar 31, 2009

Director

Furnival Street

EC4A 1AB London

United Kingdom

British

1965-7

Director

133856680001

IRELAND, Helen Josephine

Apr 11, 2018

Feb 26, 2024

Director

Evesham Road

Bishops Cleeve

GL52 8SA Cheltenham

The Old Farmers Arms

England

British

1981-9

Director

151781120002

LANE, Andrew

Feb 28, 2008

Apr 11, 2018

Director

78 Portsmouth Road

KT11 1AN Cobham

Cedar House

Surrey

United Kingdom

British

1959-11

Pharmacist

94162880001

MCCLATCHEY, Robert Sean

Apr 05, 2008

Nov 01, 2012

Director

1 Churchill Place

E14 5HP London

Barclays Bank Plc

United Kingdom

British

1965-2

Venture Capitalist

140441450001

PATEL, Anil Vithalbhai

Feb 28, 2008

Sep 29, 2009

Director

Rose Wood The Ridge

KT18 7ET Epsom

Surrey

England

British

1951-1

Pharmacist

40108790002

STYLES, Robert James

Apr 05, 2008

Sep 27, 2010

Director

7 Churchill Place

E14 5HP London

United Kingdom

British

1975-9

Banker

102666050001

BEIF II CORPORATE SERVICES LIMITED

Jun 22, 2011

Nov 01, 2012

Director

100 Wood Street

EC2V 7EX London

Fifth Floor

Identification Type	European Economic Area
Registration Number	07002591

168566050001

INHOCO FORMATIONS LIMITED

Feb 26, 2007

Feb 28, 2008

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSPC (PHARMACY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Badham Pharmacy Limited

Apr 11, 2018

Evesham Road

Bishops Cleeve

GL52 8SA Cheltenham

The Old Farmers Arms

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	05678611

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cspc Pharma Limited

Apr 06, 2016

Portsmouth Road

KT11 1AN Cobham

England

Yes

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	08260751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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