A Nelson & Co Limited

Active00249879 Private limited company

What A Nelson & Co say about themselves

“Nelson's, makers of trusted emotional health and wellness brands: Bach, RESCUE and Spatone. Shop at Nelson's.”

— from nelsons.com
Incorporated
1 August 1930 (96 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Nelson & Russell Holdings Limited
Accounts type
Full
Region
Greater London
Address
Nelsons House
83 Parkside
Wimbledon
London
SW19 5LP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (30 former)
29 April 2026
Resigned Hughes, Michael Anthony as Director
29 April 2026
Appointed Reisser-Weston, Lindsay Claire as Director
4 February 2026
Appointed Hughes, Michael Anthony as Director
10 December 2025
Resigned Lockett, Michael as Director
30 November 2025
Resigned Hodge, Simon Jonathon as Director
17 November 2025
Appointed Ionescu, Bogdan as Director
1 July 2021
Appointed Lockett, Michael as Director
31 December 2020
Resigned Ferguson, Claire as Director
22 April 2020
Appointed Hodge, Simon Jonathon as Director
10 May 2019
Resigned Mcgaghey, Gary Alfred as Director
8 May 2017
Appointed Mcgaghey, Gary Alfred as Director
28 April 2017
Resigned Smith, Andrew Mark as Director
25 January 2017
Appointed Ferguson, Claire as Director
30 June 2016
Resigned Hinton, David Allen as Director
28 April 2016
Appointed Smith, Andrew Mark as Director
4 April 2016
Resigned Watts, Garry as Director
1 November 2015
Appointed Watts, Garry as Director
30 September 2015
Resigned Turrell, Mark Anthony as Director
31 January 2015
Resigned Dicks, Karen Dawn as Director
31 January 2015
Resigned Dicks, Karen Dawn as Secretary
31 July 2014
Appointed Hinton, David Allen as Director
30 June 2014
Resigned Fayad, Najib Farjallah as Director
31 January 2013
Resigned Houlihan, Jeremiah Gerard as Director
21 November 2012
Appointed Dicks, Karen Dawn as Director
21 November 2012
Appointed Dicks, Karen Dawn as Secretary
21 November 2012
Resigned Dunne, Michael Christopher as Director
21 November 2012
Resigned Dunne, Michael Christopher as Secretary
23 January 2008
Appointed Fayad, Najib Farjallah as Director
30 June 2006
Resigned Kirkbride, Nicholas George as Director
26 May 2006
Resigned Wilson, Robert Wiseman as Director
31 December 2004
Resigned Macneill, Douglas Ian as Director
1 January 2003
Appointed Kirkbride, Nicholas George as Director
31 May 2002
Resigned Auton, Francis David as Director
17 April 2002
Appointed Turrell, Mark Anthony as Director
18 October 2000
Resigned Stewart, Robin as Director
18 October 2000
Appointed Auton, Francis David as Director
9 October 2000
Resigned Turner, Simon Andrew as Director
3 May 2000
Appointed Turner, Simon Andrew as Director
17 September 1999
Resigned Geoghegan, Paul Bernard as Director
12 February 1999
Resigned Maxwell, Anna Helen as Director
30 June 1997
Appointed Geoghegan, Paul Bernard as Director
11 June 1997
Appointed Houlihan, Jeremiah Gerard as Director
9 May 1997
Resigned Holmes, Leonard Norman as Director
25 September 1996
Appointed Dunne, Michael Christopher as Director
25 September 1996
Resigned Wilson, Robert Nelson as Secretary
25 September 1996
Appointed Dunne, Michael Christopher as Secretary
19 December 1995
Resigned Alexander, William Norman as Secretary
19 December 1995
Resigned Alexander, William Norman as Director
19 December 1995
Appointed Wilson, Robert Nelson as Secretary
22 February 1995
Resigned Crawford, James as Director
20 October 1993
Appointed Maxwell, Anna Helen as Director
12 May 1993
Appointed Alexander, William Norman as Secretary
12 May 1993
Appointed Macneill, Douglas Ian as Director
10 May 1993
Resigned Holmes, Leonard Norman as Secretary
10 May 1993
Resigned Wilson, Andrew Clement as Director
1 February 1993
Appointed Alexander, William Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nelson & Russell Holdings Limited
Corporate entity · Notified 10 May 2017
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where A Nelson & Co Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

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