Bestway Pharmacy NDC Limited

Active01050265 Private limited company
Incorporated
17 April 1972 (54 years)
Previously known as
The Co-Operative Pharmacy National Distribution Centre Limited (until 24 September 2014)
Sants Pharmaceutical Distributors Limited (until 22 November 2012)
The Co-Operative Pharmacy National Distribution Centre Limited (until 27 July 2012)
Earlier: Sants Pharmaceutical Distributors Limited
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 26 April 2019
Officer history (34 former)
1 July 2025
Appointed Mitchell, Ben Richard as Director
1 July 2025
Resigned Beer, Thorsten as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
29 January 2021
Appointed Jacob, Katherine Rebecca as Director
29 January 2021
Resigned Krige, Lynette Gillian as Director
27 September 2019
Resigned Nuttall, John Branson as Director
27 September 2019
Appointed Hobbs, Sebastian as Director
26 April 2019
Appointed Ferguson, Thomas Richard John as Secretary
25 October 2018
Resigned Hamilton, David Allen as Director
10 August 2018
Resigned Hilton, Caroline as Secretary
12 December 2017
Appointed Krige, Lynette Gillian as Director
22 August 2017
Appointed Hamilton, David Allen as Director
19 July 2017
Resigned Smith, Anthony John as Director
17 December 2014
Appointed Hilton, Caroline as Secretary
30 September 2014
Resigned Cws (No.1) Limited as Corporate Director
30 September 2014
Resigned Sellers, Caroline Jane as Secretary
28 June 2012
Appointed Cws (No.1) Limited as Corporate Director
31 March 2010
Resigned Batty, Peter David as Director
26 March 2010
Appointed Sellers, Caroline Jane as Secretary
26 March 2010
Resigned Eldridge, Katherine Elizabeth as Secretary
24 July 2009
Appointed Batty, Peter David as Director
24 July 2009
Resigned Farquhar, Gordon Hillocks as Director
10 March 2009
Appointed Smith, Anthony John as Director
10 March 2009
Resigned Brocklehurst, Jonathan David as Director
14 December 2007
Resigned Brocklehurst, Jonathan David as Secretary
14 December 2007
Appointed Eldridge, Katherine Elizabeth as Secretary
7 December 2007
Resigned Fairbrother, Lindsey as Director
19 November 2007
Resigned Marks, Peter Vincent as Director
25 October 2007
Appointed Farquhar, Gordon Hillocks as Director
25 October 2007
Resigned Jones, Philip Robert as Director
17 January 2005
Appointed Nuttall, John Branson as Director
17 January 2005
Appointed Fairbrother, Lindsey as Director
28 October 2004
Resigned Picking, David James as Director
30 July 2004
26 June 2003
Resigned Barton, Chris as Director
11 April 2003
Resigned Brown, Roger Graham as Director
31 March 2003
Resigned Wardle, Andrew Ralph as Director
14 February 2003
Resigned Smith, Stephen David as Director
8 September 2002
Appointed Marks, Peter Vincent as Director
7 September 2002
Resigned Beaumont, Martin Dudley as Director
6 September 2002
Resigned Kew, Philip Anthony as Director
7 February 2002
Appointed Wardle, Andrew Ralph as Director
16 August 2001
16 August 2001
Appointed Picking, David James as Director
16 August 2001
Appointed Brown, Roger Graham as Director
27 July 2001
Resigned Hine, John Herbert as Director
29 May 2001
Resigned Walker, Ian as Director
21 May 2001
Appointed Barton, Chris as Director
12 May 2000
Resigned Goldstraw, Jennifer Marsha as Director
20 September 1999
Appointed Walker, Ian as Director
16 September 1998
Appointed Goldstraw, Jennifer Marsha as Director
16 September 1998
Appointed Hine, John Herbert as Director
16 September 1998
Appointed Brocklehurst, Jonathan David as Director
27 March 1998
Resigned Brooks, Gerald as Director
20 February 1998
Appointed Smith, Stephen David as Director
11 July 1997
Appointed Jones, Philip Robert as Director
11 July 1997
Appointed Kew, Philip Anthony as Director
11 July 1997
Resigned Goldstraw, Jennifer Marsha as Director
11 July 1997
Resigned Hine, John Herbert as Director
11 July 1997
Appointed Beaumont, Martin Dudley as Director
17 June 1996
Appointed Brocklehurst, Jonathan David as Secretary
14 June 1996
Resigned Williams, George Edwin as Director
14 June 1996
Resigned Williams, George Edwin as Secretary
9 January 1992
Appointed Williams, George Edwin 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. 9225479

Holdings 1

Companies where Bestway Pharmacy NDC Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bestway Healthcare Finco Limited Owns 75–100% of shares
Bestway Panacea Holdings Limited Owns 75–100% of shares
Asurex Limited Owns 75–100% of shares
Bestway National Chemists Limited Owns 75–100% of shares
Bestway Panacea Healthcare Limited Owns 75–100% of shares
Bestway Pharmacy NDC Limited This company Owns 75–100% of shares
Care4u Pharmacy Limited Owns 75–100% of shares
Lexon UK Holdings Limited Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates28 July 2026
30 March 2026Full accounts30 June 2025
1 August 2025Confirmation statement with no updates28 July 2025
1 July 2025Termination of appointment of a director
1 July 2025Appointment of a director
Show all 218 filings

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