Bard Pharmaceuticals Limited

Active00987562 Private limited company
Incorporated
21 August 1970 (56 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
East of England
Address
Unit 191
Cambridge Science Park
Milton Road
Cambridge
CB4 0GW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
Indian
Born May 1974 (52)
Director · Appointed 1 January 2020
British
Born June 1961 (65)
Director · Appointed 22 February 2019
British
Born September 1957 (69)
Officer history (17 former)
13 December 2024
Resigned Bradley, Dominic Michael, Dr as Director
14 June 2024
Appointed Varshney, Ajay as Director
3 February 2023
Appointed Bradley, Dominic Michael, Dr as Director
30 June 2022
Resigned Moody, Colm Joseph as Director
1 January 2020
Appointed Lea, Bryan George as Director
31 December 2019
Resigned Baker, Stuart David as Director
22 February 2019
Appointed Jamieson, Stephen Johan as Director
22 February 2019
Resigned Wikstrom, Ake Gunnar as Director
11 June 2018
Resigned Tiercel Services Limited as Corporate Secretary
12 April 2018
Appointed Wikstrom, Ake Gunnar as Director
12 April 2018
Resigned Mitchell, Christopher Benbow as Director
8 August 2017
Appointed Baker, Stuart David as Director
31 July 2017
Resigned Mattessich, Antony Charles as Director
31 December 2015
Resigned Goff, Valerie May as Director
31 December 2015
Resigned Clarke, Robert Alan as Director
1 April 2015
Appointed Moody, Colm Joseph as Director
7 November 2012
Appointed Clarke, Robert Alan as Director
19 May 2011
Resigned Wikstrom, Ake Gunnar as Director
26 February 2009
Resigned Cornhill Services Limited as Corporate Secretary
26 February 2009
Appointed Tiercel Services Limited as Corporate Secretary
25 March 2008
Appointed Cornhill Services Limited as Corporate Secretary
25 March 2008
Resigned Tiercel Services Limited as Corporate Secretary
1 April 2005
Appointed Mattessich, Antony Charles as Director
30 March 2005
Resigned Brogden, John Robert as Director
31 December 2001
Resigned Manners, Paul as Director
5 September 2001
Appointed Wikstrom, Ake Gunnar as Director
31 December 1999
Resigned Nicol, Eric Gordan as Director
9 September 1999
Resigned Chaplin, John Richard as Director
31 January 1999
Appointed Goff, Valerie May as Director
31 December 1997
Resigned Leslie, Stewart T 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
Private Limited Company
Reg. no. 03486244

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bard Pharmaceuticals Limited This company Owns 75–100% of shares
Napp Laboratories Limited Owns 75–100% of shares
Napp Pharmaceutical Group Limited Owns 75–100% of shares
Napp Research Centre Limited In liquidationOwns 75–100% of shares
Napp Pharmaceuticals Limited Owns 75–100% of shares
Qdem Pharmaceuticals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 December 202534
9 June 2026Confirmation statement with no updates29 May 20263
17 November 2025Director's details changed2
9 September 2025Full accounts31 December 202439
29 May 2025Confirmation statement with no updates29 May 20253
Show all recent filings

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