Lloyds Pharmaceuticals

Active00377277 Private unlimited company
Incorporated
17 November 1942 (83 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH

Filing status

Last accounts
24 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 1 July 2025
Also at Howard Lloyd & Company,limited, RB Reigate (UK) Limited (proposed for strike-off), Nurofen Limited · more companies
British
Born February 1984 (42)
Director · Appointed 14 February 2024
Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies
British
Born May 1977 (49)
Officer history (33 former)
2 November 2026
5 March 2026
Resigned Kenward, Sally as Secretary
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
1 July 2025
Appointed Mansell, James Douglas Colin as Director
1 July 2025
8 February 2025
Appointed Kenward, Sally as Secretary
8 February 2025
Resigned Hodges, James Edward as Secretary
14 February 2024
Appointed Hodges, James Edward as Director
14 February 2024
Resigned Martel, Timothy John as Director
22 December 2021
16 December 2020
Resigned Peach, Alasdair James as Director
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
20 August 2019
Appointed Peach, Alasdair James as Director
13 December 2017
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
24 May 2013
Resigned Andersen, Henning Lang as Director
31 July 2012
Appointed Davies, Candida Jane as Director
31 July 2012
Resigned Dawar, Manish as Director
31 July 2012
Appointed Mordan, William Richard as Director
31 July 2012
Resigned Walters, David Norman as Director
31 July 2012
Appointed Andersen, Henning Lang as Director
8 February 2011
Resigned Day, Colin Richard as Director
26 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Appointed Walters, David Norman as Director
1 November 2010
Resigned Johnson, David Anthony as Director
4 February 2008
Appointed Johnson, David Anthony as Director
8 August 2006
Resigned Wilson, Mark Raymond as Director
9 April 2003
Resigned Toohey, Jonathan Keith as Director
9 April 2003
Appointed Wilson, Mark Raymond as Director
28 February 2003
Resigned Cobb, Anthony Farley as Director
26 February 2003
Appointed Toohey, Jonathan Keith as Director
26 February 2003
Appointed Edwards, Simon Jeremy as Director
24 February 2003
Resigned Jones, Jonathan Hugh as Director
28 December 2001
Appointed Richardson, Elizabeth Anne as Secretary
28 December 2001
Resigned Wilson, Paul James as Secretary
23 April 2001
Appointed Day, Colin Richard as Director
9 April 2001
Resigned Holdrup, Richard Edmund Francis as Director
30 June 2000
Resigned Johnson, Trevor Roy as Director
27 June 2000
Appointed Holdrup, Richard Edmund Francis as Director
26 June 2000
Resigned Saltmarsh, Philip David as Director
26 June 2000
Appointed Jones, Jonathan Hugh as Director
10 December 1999
Resigned Turrell, Michael Frederick as Director
30 November 1999
Appointed Cobb, Anthony Farley as Director
31 March 1998
Resigned Dobbie, Iain George as Director
31 March 1998
Appointed Turrell, Michael Frederick as Director
28 February 1997
Resigned Alder, Geoffrey Brian Neave as Director
1 March 1996
Resigned Saltmarsh, Philip David as Secretary
1 March 1996
Appointed Wilson, Paul James as Secretary
27 October 1995
Appointed Saltmarsh, Philip David as Secretary
27 October 1995
Resigned Taylor, Alec as Secretary
24 December 1991
Resigned Milligan, Peter Ross as Director
29 October 1991
Appointed Dobbie, Iain George as Director
29 October 1991
Resigned Scrimshaw, Jeremy Peter as Director
29 October 1991
Appointed Johnson, Trevor Roy as Director
29 October 1991
Appointed Saltmarsh, Philip David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 00527217

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Reckitt Benckiser Group PLC
Reckitt Benckiser Limited Owns 75–100% of shares
103-105 Bath Road Limited Owns 75–100% of shares
Access VC Limited Owns 75–100% of shares
FF Homecare & Hygiene Limited Owns 75–100% of shares
Cupal,limited Owns 75–100% of shares
Dakin Brothers Limited Owns 75–100% of shares
Erb Trading Limited Owns 75–100% of shares
Hamol Limited Owns 75–100% of shares
Linden Germany A Limited Owns 75–100% of shares
Linden Germany B Limited Owns 75–100% of shares
Lloyds Pharmaceuticals This company Owns 75–100% of shares
LRC Secretarial Services Limited Proposed for strike-offOwns 75–100% of shares
Pharmalab Limited Proposed for strike-offOwns 75–100% of shares
RB (China Trading) Limited Owns 75–100% of shares
RB Asia Holding Limited Proposed for strike-offOwns 75–100% of shares
RB Holdings (Nottingham) Limited Owns 75–100% of shares
Nurofen Limited Owns 75–100% of shares
Reckitt & Colman (Overseas) Health Limited Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
13 August 2026Confirmation statement with updates1 August 2026
28 April 2026Accounts for a dormant company24 August 2025
13 March 2026Appointment of a secretary
13 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

103-105 Bath Road Limited
Access VC Limited
Crookes Healthcare Limited
Cupal,limited
Dakin Brothers Limited
Durex Limited

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