Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Rembrook Developments Limited
- Incorporated
- 4 February 1988 (38 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 4 Merlin WayBowerhill Industrial EstateMelkshamSN12 6TJ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 1999
British
Born February 1951 (75)
Officer history (7 former)
20 July 2009
31 March 2003
31 March 2003
19 February 2001
19 February 2001
19 February 2001
1 November 2000
10 December 1999
31 March 1999
31 March 1999
31 March 1999
31 March 1999
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
Limited Company
Reg. no. 02823250
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Genesis Manufacturing Ltd. Owns 75–100% of shares
Awayhome Limited Owns 75–100% of shares
Eezytrac Limited Owns 75–100% of shares
Jetica Limited Owns 75–100% of shares
Quill Mai Limited Owns 75–100% of shares
Rembrook Developments Limited This company Owns 75–100% of shares
Veterinary Concepts Europe Limited Owns 75–100% of shares
Veterinary Dental Products Europe Limited Owns 75–100% of shares
Thames Medical Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £92,519 | £92,519 | £92,519 | £92,519 | £92,519 | |
| Shareholder Funds | £92,519 | £92,519 | £92,519 | £92,519 | £92,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 13 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 18 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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