Company NameBlackwater Pharma Ltd
Company StatusActive
Company Number06756342
CategoryPrivate Limited Company
Incorporation Date24 November 2008 (11 years, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Martin Haeger
Date of BirthSeptember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2008(same day as company formation)
RoleGeneral Practicioner
Country of ResidenceEngland
Correspondence Address31a King Edwards Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5PQ
Director NameDr Vittorio Teatino
Date of BirthMay 1956 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed24 November 2008(same day as company formation)
RoleGeneral Practicioner
Country of ResidenceEngland
Correspondence Address62 Maldon Road
Great Totham
Maldon
Essex
CM9 8NL
Director NameDr Timothy Wright
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2008(same day as company formation)
RoleGeneral Practicioner
Country of ResidenceEngland
Correspondence Address12 Catchpole Lane
Great Totham
Maldon
Essex
CM9 8PY
Director NameDr Robin Mark Roper
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2008(same day as company formation)
RoleGeneral Practicioner
Country of ResidenceEngland
Correspondence Address1 Bergen Court
Maldon
Essex
CM9 6UH
Director NameDr Ardeshir Geranmayeh
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2010(1 year, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
Director NameDr Catherine Cargill
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2010(1 year, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
Director NameDr Linda Lim
Date of BirthMay 1960 (Born 60 years ago)
NationalityDutch
StatusCurrent
Appointed07 April 2010(1 year, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
Director NameMr Brian Rafferty
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2010(1 year, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
Secretary NameMrs Lesley Beale
StatusResigned
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address8 The Courtyards, Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE

Contact

Websiteblackwaterpharma.co.uk

Location

Registered Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
Essex
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Arde Geranmayeh
12.50%
Ordinary
1 at £1Brian Rafferty
12.50%
Ordinary
1 at £1Catherine Cargill
12.50%
Ordinary
1 at £1Lim Linda
12.50%
Ordinary
1 at £1Martin Haeger
12.50%
Ordinary
1 at £1Robin Mark Roper
12.50%
Ordinary
1 at £1Timothy Wright
12.50%
Ordinary
1 at £1Vittorio Teatino
12.50%
Ordinary

Financials

Year2014
Net Worth£187,019
Cash£404,407
Current Liabilities£642,504

Accounts

Latest Accounts30 June 2018 (2 years ago)
Next Accounts Due31 March 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return25 November 2019 (7 months, 2 weeks ago)
Next Return Due9 December 2020 (5 months from now)

Filing History

6 December 2017Confirmation statement made on 24 November 2017 with updates (5 pages)
22 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 February 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
1 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
4 April 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8
(9 pages)
3 December 2015Director's details changed for Mr Brian Rafferty on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Dr Linda Lim on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Dr Catherine Cargill on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Dr Ardeshir Geranmayeh on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Dr Robin Mark Roper on 3 December 2015 (2 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 8
(9 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 8
(9 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 December 2012Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
13 January 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012Termination of appointment of Lesley Beale as a secretary (1 page)
30 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
25 March 2011Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
25 March 2011Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Severalls Ind Park Colchester Essex CO4 9AS on 25 March 2011 (1 page)
24 March 2011Secretary's details changed for Mrs Lesley Beale on 24 March 2011 (2 pages)
14 January 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 July 2010Statement of capital following an allotment of shares on 30 June 2010
  • GBP 8
(4 pages)
8 April 2010Appointment of Mr Brian Rafferty as a director (2 pages)
7 April 2010Appointment of Dr Arde Geranmayeh as a director (2 pages)
7 April 2010Appointment of Dr Linda Lim as a director (2 pages)
7 April 2010Appointment of Dr Catherine Cargill as a director (2 pages)
26 March 2010Accounts for a dormant company made up to 30 November 2009 (1 page)
17 March 2010Registered office address changed from Blackwater Medical Centre Princes Road Maldon CM9 5GP on 17 March 2010 (1 page)
17 March 2010Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
16 March 2010Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
20 January 2010Director's details changed for Dr Martin Haeger on 25 November 2009 (2 pages)
20 January 2010Director's details changed for Dr Vittorio Teatino on 25 November 2009 (2 pages)
20 January 2010Secretary's details changed for Mrs Lesley Beale on 25 November 2009 (1 page)
20 January 2010Director's details changed for Dr Robin Mark Roper on 25 November 2009 (2 pages)
20 January 2010Director's details changed for Dr Timothy Wright on 25 November 2009 (2 pages)
24 November 2008Incorporation (19 pages)