Website & contact details
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Millpledge Limited
- Incorporated
- 10 May 1976 (50 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Office Whinleys EstateChurch LaneClarboroughRetfordDN22 9NA
Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1985 (40)
Director · Appointed 14 December 2016
British
Born January 1955 (71)
Director · Appointed 14 December 2016
British
Born November 1978
Director · Appointed 14 December 2016
British
Born October 1965 (61)
Officer history (6 former)
18 December 2025
6 March 2024
Resigned Smith, Nathan James as Director
26 July 2023
1 September 2018
23 February 2018
14 December 2016
14 December 2016
Appointed Smith, Nathan James as Director
14 December 2016
14 December 2016
14 December 2016
1 November 1996
1 November 1996
1 November 1996
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03257455
Former controllers (5)
28 July 2026
Ceased Sarah Cheslyn-Curtis — Has significant influence or control
28 July 2026
Ceased Maldwyn Stephen Henry Worsley-Tonks — Has significant influence or control
29 January 2026
Ceased Malcolm Ronald Taylor — Has significant influence or control
29 January 2026
23 February 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Grigg Investments Limited Owns 75–100% of shares (as a trust)
Millpledge Group Limited Owns 75–100% of shares (as a trust)
Leverton & Company Limited Owns 75–100% of shares
Millpledge Europe Ltd Owns 75–100% of shares
Millpledge Limited This company Owns 75–100% of shares
Healthsense Limited Owns 75–100% of shares
Millpledge Pharmaceuticals Limited Owns 75–100% of shares
Millpledge Surgicals Limited Owns 75–100% of shares
Millpledge Systems Limited Owns 75–100% of shares
Valentia Property Holdings Limited Owns 75–100% of shares
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Register inspection address has been changed | |||
| 13 October 2026 | Register inspection address has been changed | |||
| 9 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 9 October 2026 | Register(s) moved to registered office address | |||
| 30 July 2026 | Cessation of a person with significant control |
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