Dr. Falk Pharma UK Limited

Active02307698 Private limited company
Incorporated
20 October 1988 (38 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Caroline Turnbull
Owned by
Martin Falk
Accounts type
Full
Region
South East
Address
Unit K Bourne End Business Park
Cores End Road
Bourne End
SL8 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Turnbull, Caroline
Director · Appointed 22 April 2025
British
Born September 1962 (64)
Officer history (6 former)
22 August 2025
Resigned Mcfadyen, Anthony James as Secretary
22 August 2025
Resigned Mcfadyen, Anthony James as Director
22 April 2025
Appointed Turnbull, Caroline as Director
1 April 2018
Resigned Falk, Ursula as Director
1 March 2012
Appointed Falk, Ursula as Director
1 March 2012
Appointed Mcfadyen, Anthony James as Secretary
1 March 2012
Resigned Braun, Peter Cornelius as Secretary
1 March 2012
Resigned Braun, Peter Cornelius as Director
8 August 2008
Resigned Falk, Herbert as Director
1 April 2004
Appointed Mcfadyen, Anthony James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Martin Falk
Individual · Notified 6 December 2019
Owns 25–50% of shares
Holds 50–75% of voting rights
German
Born January 1966 (60)
Former controllers (1)
22 August 2025
Ceased Anthony James Mcfadyen — Has significant influence or control (as a firm)

Filings 115

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates12 October 2026
7 August 2026Full accounts31 December 2025
13 October 2025Confirmation statement with no updates12 October 2025
22 September 2025Full accounts31 December 2024
22 August 2025Cessation of a person with significant control
Show all 115 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?