Shadforth Pharmaceutical Company Limited

Company Name	Shadforth Pharmaceutical Company Limited
Company Status	Active
Company Number	00143500
Category	Private Limited Company
Incorporation Date	1 April 1916(107 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Richard Marcus Shadforth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(75 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	Ms Dianne Elizabeth Harrison
Date of Birth	May 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Current
Appointed	03 June 2003(87 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL

Secretary Name	Wendy Houghton
Nationality	British
Status	Current
Appointed	01 October 2007(91 years, 6 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	Mr Thomas William Shadforth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(95 years, 9 months after company formation)
Appointment Duration	11 years, 11 months
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL

Director Name	Richard Douglas Range
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(75 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 February 2008)
Role	Pharmacist
Correspondence Address	Mill House The Chase Seven Arches Road Brentwood Essex CM14 4JH

Director Name	Marcus William Shadforth
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(75 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	11 Robjohns Road Chelmsford Essex CM1 3AG

Director Name	Sylvia Eleanor Shadforth
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(75 years, 7 months after company formation)
Appointment Duration	18 years, 12 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	11 Robjohns Road Chelmsford Essex CM1 3AG

Secretary Name	Peter Mann
Nationality	British
Status	Resigned
Appointed	22 October 1991(75 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Fernleigh Oak Hill Road Stapleford Abbotts Romford Essex RM4 1JH

Secretary Name	Ms Dianne Elizabeth Harrison
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2004(88 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2007)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Lilford Road Billericay Essex CM11 1BS

Director Name	Penelope Jane Skellern
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(91 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 June 2012)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Curzon House 64 Clifton Street London EC2A 4HB

Contact

Telephone	01277 622927
Telephone region	Brentwood

Location

Registered Address	Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £0.2	Thomas Shadforth 7.66% Ordinary
1000 at £0.2	Richard Marcus Shadforth 3.85% Ordinary B
6k at £0.2	Hilary Margaret Hill 22.98% Ordinary
6k at £0.2	Marion Joy Shadforth 22.98% Ordinary
6k at £0.2	Nigel Geoffrey Shadforth 22.98% Ordinary
4k at £0.2	Richard Shadforth 15.32% Ordinary
400 at £0.2	Richard Douglas Range 1.54% Ordinary A
400 at £0.2	Richard Marcus Shadforth 1.54% Ordinary A
200 at £0.2	Dianne Elizabeth Harrison 0.77% Ordinary A
99 at £0.2	Shadforth Employee Benefit Trust 0.38% Ordinary
1 at £0.2	Dianne Harrison 0.00% Ordinary

Financials

Year	2014
Turnover	£8,428,031
Gross Profit	£2,384,611
Net Worth	£3,490,686
Cash	£2,320,128
Current Liabilities	£1,496,271

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 September 2023 (3 months ago)
Next Return Due	22 September 2024 (9 months, 2 weeks from now)

Charges

8 January 1979	Delivered on: 12 January 1979 Satisfied on: 1 May 2013 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 high street ingatestone essex. Fully Satisfied
8 November 1955	Delivered on: 14 November 1955 Satisfied on: 13 November 2008 Persons entitled: Fourth City Building Society Classification: Debenture Secured details: Sterling pounds 2500. Particulars: 53 high street, wickford, essex. Fully Satisfied
22 February 1955	Delivered on: 28 February 1955 Satisfied on: 1 May 2013 Persons entitled: Barclays Bank LTD Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: 2 cromer road chadwell heath, essex. Fully Satisfied
13 January 1972	Delivered on: 26 January 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The fish restaurant, high street, wickford, essex. Outstanding

Filing History

6 January 2021	Director's details changed for Mr Richard Marcus Shadforth on 6 January 2021 (2 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with updates (5 pages)
28 October 2019	Accounts for a small company made up to 31 January 2019 (11 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (5 pages)
25 October 2018	Full accounts made up to 31 January 2018 (26 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
19 October 2017	Full accounts made up to 31 January 2017 (26 pages)
19 October 2017	Full accounts made up to 31 January 2017 (26 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 22 October 2016 with updates (6 pages)
7 October 2016	Full accounts made up to 31 January 2016 (25 pages)
7 October 2016	Full accounts made up to 31 January 2016 (25 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 March 2016	Resolutions RES13 ‐ To approve arts & recceomend res 03/02/2016 (2 pages)
11 March 2016	Resolutions RES13 ‐ To approve arts & recceomend res 03/02/2016 RES13 ‐ To approve arts & recceomend res 03/02/2016 (2 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
26 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
25 February 2016	Purchase of own shares. (24 pages)
25 February 2016	Cancellation of shares. Statement of capital on 17 February 2016 GBP 6,000.00 (4 pages)
25 February 2016	Cancellation of shares. Statement of capital on 17 February 2016 GBP 6,000.00 (4 pages)
25 February 2016	Purchase of own shares. (24 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6,500 (8 pages)
9 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 6,500 (8 pages)
6 October 2015	Full accounts made up to 31 January 2015 (21 pages)
6 October 2015	Full accounts made up to 31 January 2015 (21 pages)
27 October 2014	Full accounts made up to 31 January 2014 (20 pages)
27 October 2014	Full accounts made up to 31 January 2014 (20 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6,500 (9 pages)
23 October 2014	Director's details changed for Mr Thomas William Shadforth on 23 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Thomas William Shadforth on 23 October 2014 (2 pages)
23 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6,500 (9 pages)
22 October 2014	Secretary's details changed for Wendy Houghton on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Mr Richard Marcus Shadforth on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Thomas William Shadforth on 22 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Wendy Houghton on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Dianne Elizabeth Harrison on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Dianne Elizabeth Harrison on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Richard Marcus Shadforth on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Thomas William Shadforth on 22 October 2014 (2 pages)
4 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to Unit 13 4 Cromar Way Chelmsford Essex CM1 2GL on 4 September 2014 (1 page)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6,500 (9 pages)
19 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 6,500 (9 pages)
16 October 2013	Full accounts made up to 31 January 2013 (20 pages)
16 October 2013	Full accounts made up to 31 January 2013 (20 pages)
1 May 2013	Satisfaction of charge 4 in full (3 pages)
1 May 2013	Satisfaction of charge 1 in full (3 pages)
1 May 2013	Satisfaction of charge 1 in full (3 pages)
1 May 2013	Satisfaction of charge 4 in full (3 pages)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
8 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
17 October 2012	Accounts for a medium company made up to 31 January 2012 (18 pages)
19 June 2012	Termination of appointment of Penelope Skellern as a director (1 page)
19 June 2012	Termination of appointment of Penelope Skellern as a director (1 page)
4 January 2012	Director's details changed for Richard Marcus Shadforth on 1 January 2012 (2 pages)
4 January 2012	Appointment of Mr Thomas William Shadforth as a director (2 pages)
4 January 2012	Appointment of Mr Thomas William Shadforth as a director (2 pages)
4 January 2012	Director's details changed for Richard Marcus Shadforth on 1 January 2012 (2 pages)
4 January 2012	Director's details changed for Richard Marcus Shadforth on 1 January 2012 (2 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
25 October 2011	Accounts for a medium company made up to 31 January 2011 (18 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Director's details changed for Richard Marcus Shadforth on 22 October 2010 (2 pages)
19 November 2010	Director's details changed for Penelope Jane Skellern on 22 October 2010 (2 pages)
19 November 2010	Director's details changed for Dianne Elizabeth Harrison on 22 October 2010 (2 pages)
19 November 2010	Director's details changed for Richard Marcus Shadforth on 22 October 2010 (2 pages)
19 November 2010	Secretary's details changed for Wendy Houghton on 22 October 2010 (1 page)
19 November 2010	Director's details changed for Penelope Jane Skellern on 22 October 2010 (2 pages)
19 November 2010	Secretary's details changed for Wendy Houghton on 22 October 2010 (1 page)
19 November 2010	Director's details changed for Dianne Elizabeth Harrison on 22 October 2010 (2 pages)
4 November 2010	Termination of appointment of Sylvia Shadforth as a director (1 page)
4 November 2010	Termination of appointment of Sylvia Shadforth as a director (1 page)
19 October 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
19 October 2010	Accounts for a medium company made up to 31 January 2010 (18 pages)
27 April 2010	Termination of appointment of Marcus Shadforth as a director (1 page)
27 April 2010	Termination of appointment of Marcus Shadforth as a director (1 page)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Penelope Jane Skellern on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Dianne Elizabeth Harrison on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Sylvia Eleanor Shadforth on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Sylvia Eleanor Shadforth on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Richard Marcus Shadforth on 22 October 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Dianne Elizabeth Harrison on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Marcus William Shadforth on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Marcus William Shadforth on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Penelope Jane Skellern on 22 October 2009 (2 pages)
18 November 2009	Director's details changed for Richard Marcus Shadforth on 22 October 2009 (2 pages)
18 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (10 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
6 November 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
6 November 2009	Accounts for a medium company made up to 31 January 2009 (18 pages)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
31 October 2008	Director's change of particulars / richard shadforth / 31/10/2008 (1 page)
31 October 2008	Director's change of particulars / sylvia shadforth / 31/10/2008 (1 page)
31 October 2008	Director's change of particulars / richard shadforth / 31/10/2008 (1 page)
31 October 2008	Director's change of particulars / sylvia shadforth / 31/10/2008 (1 page)
31 October 2008	Return made up to 22/10/08; full list of members (7 pages)
31 October 2008	Return made up to 22/10/08; full list of members (7 pages)
10 October 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
10 October 2008	Accounts for a medium company made up to 31 January 2008 (18 pages)
6 March 2008	Appointment terminated director richard range (1 page)
6 March 2008	Appointment terminated director richard range (1 page)
20 November 2007	Return made up to 22/10/07; full list of members (5 pages)
20 November 2007	Return made up to 22/10/07; full list of members (5 pages)
25 October 2007	Full accounts made up to 31 January 2007 (17 pages)
25 October 2007	Full accounts made up to 31 January 2007 (17 pages)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (2 pages)
4 October 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Return made up to 22/10/06; full list of members (5 pages)
5 January 2007	Return made up to 22/10/06; full list of members (5 pages)
8 November 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
8 November 2006	Accounts for a medium company made up to 31 January 2006 (18 pages)
28 July 2006	Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
28 July 2006	Registered office changed on 28/07/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
2 November 2005	Return made up to 22/10/05; no change of members (8 pages)
2 November 2005	Return made up to 22/10/05; no change of members (8 pages)
21 October 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
21 October 2005	Accounts for a medium company made up to 31 January 2005 (17 pages)
4 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
28 October 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
28 October 2003	Return made up to 22/10/03; full list of members (10 pages)
28 October 2003	Return made up to 22/10/03; full list of members (10 pages)
18 October 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
18 October 2003	Accounts for a medium company made up to 31 January 2003 (18 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
8 January 2003	Ad 11/11/02--------- Â£ si 1000@1=1000 Â£ ic 24250/25250 (2 pages)
8 January 2003	Ad 11/11/02--------- Â£ si 1000@1=1000 Â£ ic 24250/25250 (2 pages)
24 December 2002	Resolutions RES13 ‐ New issue 08/11/02 (1 page)
24 December 2002	Resolutions RES13 ‐ New issue 08/11/02 (1 page)
29 October 2002	Return made up to 22/10/02; full list of members (9 pages)
29 October 2002	Return made up to 22/10/02; full list of members (9 pages)
15 October 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
15 October 2002	Accounts for a medium company made up to 31 January 2002 (15 pages)
23 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2002	Ad 26/07/02--------- Â£ si [email protected]=250 Â£ ic 24000/24250 (2 pages)
9 September 2002	Ad 26/07/02--------- Â£ si [email protected]=250 Â£ ic 24000/24250 (2 pages)
5 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
5 November 2001	Accounts for a medium company made up to 31 January 2001 (15 pages)
5 November 2001	Return made up to 22/10/01; full list of members (8 pages)
5 November 2001	Return made up to 22/10/01; full list of members (8 pages)
15 May 2001	Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 80-83 long lane london EC1A 9RL (1 page)
26 October 2000	Return made up to 22/10/00; full list of members (8 pages)
26 October 2000	Return made up to 22/10/00; full list of members (8 pages)
24 October 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
24 October 2000	Accounts for a medium company made up to 31 January 2000 (15 pages)
29 October 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (8 pages)
29 October 1999	Return made up to 22/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (8 pages)
27 October 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
27 October 1999	Accounts for a medium company made up to 31 January 1999 (15 pages)
2 November 1998	Return made up to 22/10/98; no change of members (4 pages)
2 November 1998	Return made up to 22/10/98; no change of members (4 pages)
22 October 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
22 October 1998	Accounts for a medium company made up to 31 January 1998 (15 pages)
30 October 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Accounts for a medium company made up to 31 January 1997 (15 pages)
7 October 1997	Accounts for a medium company made up to 31 January 1997 (15 pages)
30 October 1996	Return made up to 22/10/96; full list of members (6 pages)
30 October 1996	Return made up to 22/10/96; full list of members (6 pages)
22 October 1996	Accounts for a medium company made up to 31 January 1996 (16 pages)
22 October 1996	Accounts for a medium company made up to 31 January 1996 (16 pages)
5 October 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
5 October 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)

Shadforth Pharmaceutical Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses