Blackwater Pharma Ltd

Company Name	Blackwater Pharma Ltd
Company Status	Active
Company Number	06756342
Category	Private Limited Company
Incorporation Date	24 November 2008(15 years, 5 months ago)

Business Activity

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

Directors

Director Name	Dr Martin Haeger
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	General Practicioner
Country of Residence	England
Correspondence Address	Princes Road Maldon Essex CM9 5GP

Director Name	Dr Vittorio Teatino
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	General Practicioner
Country of Residence	England
Correspondence Address	8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Dr Timothy Wright
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	General Practicioner
Country of Residence	England
Correspondence Address	8 The Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE

Director Name	Dr Robin Mark Roper
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(same day as company formation)
Role	General Practicioner
Country of Residence	England
Correspondence Address	Princes Road Maldon Essex CM9 5GP

Director Name	Dr Catherine Cargill
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(1 year, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Princes Road Maldon Essex CM9 5GP

Director Name	Dr Linda Lim
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	07 April 2010(1 year, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Princes Road Maldon Essex CM9 5GP

Director Name	Mr Brian Rafferty
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(1 year, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Princes Road Maldon Essex CM9 5GP

Director Name	Dr Ardeshir Geranmayeh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(1 year, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Princes Road Maldon Essex CM9 5GP

Secretary Name	Mrs Lesley Beale
Status	Resigned
Appointed	24 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 The Courtyards, Wyncolls Road Severalls Industrial Park Colchester CO4 9PE

Contact

Website	blackwaterpharma.co.uk

Location

Registered Address	Princes Road Maldon Essex CM9 5GP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

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

Financials

Year	2014
Net Worth	£187,019
Cash	£404,407
Current Liabilities	£642,504

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

27 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
27 November 2020	Director's details changed for Dr Ardeshir Geranmayeh on 27 November 2020 (2 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
26 March 2019	Registered office address changed from 8 the Courtyards, Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester Essex CO4 9PE on 26 March 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
15 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 December 2015	Annual 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 2015	Director's details changed for Dr Ardeshir Geranmayeh on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Dr Robin Mark Roper on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Brian Rafferty on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Dr Linda Lim on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Dr Catherine Cargill on 3 December 2015 (2 pages)
3 December 2015	Annual 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 2015	Director's details changed for Dr Linda Lim on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Dr Catherine Cargill on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Dr Ardeshir Geranmayeh on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Dr Robin Mark Roper on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Brian Rafferty on 3 December 2015 (2 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 8 (9 pages)
16 December 2014	Annual 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 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 8 (9 pages)
16 December 2013	Annual 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 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
4 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (9 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 January 2012	Termination of appointment of Lesley Beale as a secretary (1 page)
12 January 2012	Termination of appointment of Lesley Beale as a secretary (1 page)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (10 pages)
25 March 2011	Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
25 March 2011	Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Severalls Ind Park Colchester Essex CO4 9AS on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 2 the Atrium Phoenix Square Wyncolls Road Severalls Ind Park Colchester Essex CO4 9AS on 25 March 2011 (1 page)
25 March 2011	Annual return made up to 24 November 2010 with a full list of shareholders (10 pages)
24 March 2011	Secretary's details changed for Mrs Lesley Beale on 24 March 2011 (2 pages)
24 March 2011	Secretary's details changed for Mrs Lesley Beale on 24 March 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
20 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 8 (4 pages)
20 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 8 (4 pages)
8 April 2010	Appointment of Mr Brian Rafferty as a director (2 pages)
8 April 2010	Appointment of Mr Brian Rafferty as a director (2 pages)
7 April 2010	Appointment of Dr Arde Geranmayeh as a director (2 pages)
7 April 2010	Appointment of Dr Catherine Cargill as a director (2 pages)
7 April 2010	Appointment of Dr Linda Lim as a director (2 pages)
7 April 2010	Appointment of Dr Arde Geranmayeh as a director (2 pages)
7 April 2010	Appointment of Dr Catherine Cargill as a director (2 pages)
7 April 2010	Appointment of Dr Linda Lim as a director (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
26 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
17 March 2010	Registered office address changed from Blackwater Medical Centre Princes Road Maldon CM9 5GP on 17 March 2010 (1 page)
17 March 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
17 March 2010	Registered office address changed from Blackwater Medical Centre Princes Road Maldon CM9 5GP on 17 March 2010 (1 page)
17 March 2010	Current accounting period shortened from 30 November 2010 to 30 June 2010 (1 page)
16 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
20 January 2010	Director's details changed for Dr Timothy Wright on 25 November 2009 (2 pages)
20 January 2010	Director's details changed for Dr Robin Mark Roper on 25 November 2009 (2 pages)
20 January 2010	Director's details changed for Dr Vittorio Teatino on 25 November 2009 (2 pages)
20 January 2010	Secretary's details changed for Mrs Lesley Beale on 25 November 2009 (1 page)
20 January 2010	Director's details changed for Dr Vittorio Teatino on 25 November 2009 (2 pages)
20 January 2010	Secretary's details changed for Mrs Lesley Beale on 25 November 2009 (1 page)
20 January 2010	Director's details changed for Dr Robin Mark Roper on 25 November 2009 (2 pages)
20 January 2010	Director's details changed for Dr Martin Haeger on 25 November 2009 (2 pages)
20 January 2010	Director's details changed for Dr Timothy Wright on 25 November 2009 (2 pages)
20 January 2010	Director's details changed for Dr Martin Haeger on 25 November 2009 (2 pages)
24 November 2008	Incorporation (19 pages)
24 November 2008	Incorporation (19 pages)

Blackwater Pharma Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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