West Pharmaceutical Services Group Limited

Active02352532 Private limited company
Incorporated
24 February 1989 (37 years)
Industry
Activities of head offices (70100)
Owned by
West Pharnmaceutical Services Inc
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 January 2026
Director · Appointed 1 January 2026
British
Born September 1971 (55)
Director · Appointed 15 June 2024
British
Born September 1975 (51)
Director · Appointed 15 June 2024
Irish
Born December 1977 (48)
Officer history (23 former)
19 August 2026
Resigned Kilbane, Seamus Gearoid, Mr as Director
19 August 2026
Resigned Parish, Sean Peter as Director
26 January 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
26 January 2026
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2026
Appointed Chan, Wai Wing Helen as Director
29 December 2025
Resigned Mackay, Kimberly Banks, Mrs as Director
3 November 2025
Resigned Stodel, Patrick Clancy as Director
30 June 2024
Resigned Grose, Ellen Yvette as Director
15 June 2024
Appointed Stodel, Patrick Clancy as Director
15 June 2024
Appointed Kilbane, Seamus Gearoid, Mr as Director
15 June 2024
Appointed Mackay, Kimberly Banks, Mrs as Director
15 June 2024
Appointed Kearns, Shay as Director
15 June 2024
Appointed Greet, David John, Mr as Director
30 April 2024
Resigned Selke, Stephan, Dr as Director
18 April 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
31 July 2021
Resigned Thornton, Paul John as Secretary
28 February 2021
Resigned Miller, George Lloyd as Director
22 November 2019
Appointed Thornton, Paul John as Secretary
22 November 2019
Resigned Pope, Darren as Secretary
31 March 2018
Resigned Lennartz, Heino as Director
5 December 2016
Appointed Grose, Ellen Yvette as Director
5 December 2016
Appointed Selke, Stephan, Dr as Director
5 December 2016
Resigned Smith, Anthony as Director
5 December 2016
Appointed Miller, George Lloyd as Director
5 December 2016
Resigned Elliott, David as Director
27 July 2014
Resigned Bushey, Rachel as Director
18 March 2014
Appointed Pope, Darren as Secretary
18 March 2014
Resigned Parish, Sean Peter as Secretary
18 March 2014
Appointed Parish, Sean Peter as Director
18 March 2014
Appointed Smith, Anthony as Director
13 June 2013
Appointed Bushey, Rachel as Director
13 June 2013
Resigned Gailey Iii, John Robert as Director
27 October 2011
Appointed Elliott, David as Director
1 December 2006
Appointed Lennartz, Heino as Director
29 November 2006
Resigned Van Dijk, Ron as Director
8 March 2006
Resigned Brame, Gerry as Director
1 May 2005
Appointed Brame, Gerry as Director
30 April 2005
Resigned Littler, William as Director
30 April 2005
Appointed Van Dijk, Ron as Director
28 January 2003
Appointed Parish, Sean Peter as Secretary
28 January 2003
Resigned Dudart Aberdeen, Adrian Paul as Secretary
15 April 2002
Appointed Dudart Aberdeen, Adrian Paul as Secretary
15 April 2002
Resigned Chilvers, Anthony as Secretary
31 May 1996
Resigned Blumenthal, Hubert as Director
24 May 1996
Appointed Littler, William as Director
2 July 1992
Appointed Gailey Iii, John Robert as Director
2 April 1992
Resigned Godshalk, Ernest Lukens as Director

Ownership 1 active

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

West Pharnmaceutical Services Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Head Office
Reg. no. 23-1210010

Holdings 1

Companies where West Pharmaceutical Services Group Limited is registered as a person with significant control

Active

Financials

Net Assets
£12,520,000

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 £19,076,000 £12,523,000 £12,520,000
Balance sheet detail
202420232021
Fixed Assets£18,844,000
Current Assets£232,000
Debtors£231,000
Cash£1,000
Net Current Assets£232,000
Net Assets£12,520,000£12,523,000£19,076,000
Shareholder Funds£12,520,000£12,523,000£19,076,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Termination of appointment of a director
28 August 2026Termination of appointment of a director

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