S.T.D. Pharmaceutical Products Limited

Active00905546 Private limited company
Incorporated
8 May 1967 (59 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Stephan Constantin Travers
Bruce Montgomery Gardiner
Accounts type
Small
Region
West Midlands
Address
Plough Lane
Hereford
HR4 0EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Travers, Stephan Constantin, Dr
Director · Appointed 12 October 2023
German
Born May 1966 (60)
Gardiner, Bruce Montgomery
Director · Appointed 29 April 2022
British
Born December 1970 (55)
Officer history (12 former)
12 October 2023
Resigned Smith, Christopher Hugh Edwards as Director
12 October 2023
Appointed Travers, Stephan Constantin, Dr as Director
29 April 2022
Resigned Lloyd, Brian Glen as Director
29 April 2022
Appointed Gardiner, Bruce Montgomery as Director
29 April 2022
Appointed Smith, Christopher Hugh Edwards as Director
29 April 2022
Resigned Parra, Raul as Director
29 April 2022
Resigned Butler, Mark as Director
29 April 2022
Resigned Lampropoulos, Fred as Director
1 August 2019
Appointed Parra, Raul as Director
1 August 2019
Appointed Lloyd, Brian Glen as Director
1 August 2019
Appointed Lampropoulos, Fred as Director
1 August 2019
Appointed Butler, Mark as Director
1 August 2019
Resigned Smith, Christopher Hugh Edwards as Secretary
1 August 2019
Resigned Gardiner, Bruce Montgomery as Director
1 August 2019
Resigned Gardiner, Margaret Florence as Director
1 August 2019
Resigned Gardiner, Robert Norman as Director
1 August 2019
Resigned Leach, Anthony John as Director
1 August 2019
Resigned Leach, Nina Elizabeth as Director
17 December 2010
Appointed Smith, Christopher Hugh Edwards as Secretary
17 December 2010
Resigned Leach, Anthony John as Secretary
27 March 2001
Appointed Gardiner, Bruce Montgomery as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12011917
Former controllers (2)
29 July 2019
Ceased Limbco Limited — Owns 75–100% of shares
18 July 2019
Ceased Bruce Montgomery Gardiner — Owns 50–75% of shares

Financials

Cash
£1,030,275
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2023 2024 £1,699,861 £1,254,984 £1,528,575 £1,354,119 £1,106,215 £1,864,108
Balance sheet detail
202420232023202220212020
Current Assets£2,219,949£1,579,114£1,424,291£1,968,016£2,076,901£2,247,748
Debtors£474,345£473,305£515,162£313,491£1,012,610£629,913
Cash£1,030,275£427,535£164,342£569,943£52,483£471,020
Creditors (< 1 year)£355,841£472,899£70,172£439,441£367,309£129,365
Creditors (> 1 year)£0£454,608£418,522
Net Current Assets£1,864,108£1,106,215£1,354,119£1,528,575£1,709,592£2,118,383
Net Assets£1,528,575£1,254,984£1,699,861
Shareholder Funds£1,864,108£1,106,215£1,354,119£1,528,575£1,254,984£1,699,861

Turnover£634,660
Cost of Sales£589,296
Gross Profit£45,364
Admin Expenses£297,764
Operating Profit(£252,619)
Profit Before Tax(£247,904)
Tax£0
Profit for Period(£247,904)

Filings 129

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a small company31 December 2025
27 January 2026Change of details for a person with significant control
9 January 2026Confirmation statement with updates31 December 2025
16 April 2025Accounts for a small company31 December 2024
2 January 2025Confirmation statement with updates31 December 2024
Show all 129 filings

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