Website & contact details
- Website
Britannia Pharmaceuticals Limited
- Incorporated
- 21 April 1981 (45 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- 200 Longwater AvenueGreen ParkReadingRG2 6GP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born April 1984 (42)
Officer history (33 former)
31 July 2026
Resigned Wood, Robert Kenneth as Director
31 July 2026
3 October 2022
7 September 2022
7 September 2022
22 February 2021
22 February 2021
Resigned Dengler, Christoph as Director
29 June 2020
Resigned Gallehawk, Andrew Ralph as Secretary
1 October 2019
Resigned Robinson, Elizabeth as Secretary
1 October 2019
Appointed Gallehawk, Andrew Ralph as Secretary
5 April 2016
Appointed Wood, Robert Kenneth as Director
5 April 2016
Appointed Robinson, Elizabeth as Secretary
5 April 2016
Resigned Jebing, Dieter as Director
29 June 2015
Resigned Gore-Strachan, Evelyn as Secretary
29 June 2015
9 June 2015
Appointed Dengler, Christoph as Director
11 July 2013
Appointed Gore-Strachan, Evelyn as Secretary
11 July 2013
Resigned Wright, Philip John as Secretary
3 May 2012
Appointed Jebing, Dieter as Director
3 May 2012
17 May 2010
Resigned Haslam, David as Director
17 May 2010
17 May 2010
Appointed Wright, Philip John as Secretary
17 May 2010
17 May 2010
17 May 2010
12 February 2009
Appointed Haslam, David as Director
13 August 2008
13 August 2008
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
Resigned Hutchinson, David John Mckenzie as Director
20 September 2007
Resigned Haslam, David Nicholas as Director
20 September 2007
Resigned Jarvis, Helen Ann as Director
20 September 2007
20 September 2007
Resigned Woodcock, Derek Alan as Director
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
20 September 2007
14 September 2006
Appointed Jarvis, Helen Ann as Director
14 September 2006
Appointed Hutchinson, David John Mckenzie as Director
22 March 2006
22 March 2006
31 December 2005
Resigned Jackson-Dooley, Brian Maxwell as Director
29 April 2004
29 April 2004
29 April 2004
10 October 2001
19 October 2000
Appointed Haslam, David Nicholas as Director
21 December 1994
Appointed Woodcock, Derek Alan as Director
21 December 1994
Appointed Jackson-Dooley, Brian Maxwell as Director
21 October 1992
21 October 1992
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 Limited Company
Reg. no. 3619749
Holdings 2
Companies where Britannia Pharmaceuticals Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Holds 25–50% of voting rights
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Capvest Hedgeco Limited Owns 75–100% of shares
Datasite Holdings UK Limited Has significant influence or control
Datasite UK Ltd. Has significant influence or control
Mergerlinks Limited Owns 75–100% of shares
Firmex International Limited Has significant influence or control
Stada UK Holdings Ltd. Has significant influence or control
Genus Pharmaceuticals Holdings Limited Owns 75–100% of shares
Britannia Pharmaceuticals Limited This company Owns 75–100% of shares
Genus Pharmaceuticals Limited Owns 75–100% of shares
Internis Pharmaceuticals Limited Owns 75–100% of shares
Natures Aid Ltd Owns 75–100% of shares
Socialites Retail Limited Owns 75–100% of shares
Sundrops Limited Owns 75–100% of shares
Thornton & Ross Limited Owns 75–100% of shares
LCM Limited Owns 75–100% of shares
Zeroderma Limited Owns 75–100% of shares
Filings 191
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 1 October 2025 | Full accounts | 31 December 2024 |
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