Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 October 2026
- Last conf. stmt
- 28 September 2025
Tillomed Laboratories Limited
- Incorporated
- 28 September 1990 (36 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 220 ButterfieldGreat MarlingsLutonLU2 8DL
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1958 (68)
Indian
Born April 1980 (46)
Indian
Born May 1974 (52)
Officer history (20 former)
27 January 2025
14 January 2025
Resigned Baer, Rudolf Thomas as Director
31 October 2024
Resigned Hide, Susan Gaynor as Secretary
31 March 2024
31 March 2024
Appointed Baer, Rudolf Thomas as Director
31 March 2020
24 October 2019
16 October 2019
14 May 2019
9 May 2018
1 February 2018
20 July 2017
20 July 2017
Resigned Mehta, Satish Ramanlal as Director
27 June 2017
Appointed Hide, Susan Gaynor as Secretary
27 June 2017
30 December 2016
25 November 2016
Resigned Thapar, Vikas as Director
18 November 2016
18 November 2016
18 November 2016
27 August 2014
8 May 2014
Resigned Sapte, Vinay as Director
7 May 2014
Appointed Thapar, Vikas as Director
7 May 2014
Appointed Mehta, Satish Ramanlal as Director
7 May 2014
7 May 2014
29 March 2007
29 March 2007
29 March 2007
Appointed Sapte, Vinay as Director
1 January 1996
Resigned Stanford, Steven Roy as Director
1 January 1996
Resigned Jones, David Graham as Director
1 January 1996
Resigned Snyckers, Hugo as Director
31 December 1995
31 December 1995
30 June 1994
30 June 1994
30 June 1994
1 January 1992
Appointed Stanford, Steven Roy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08283131
Former controllers (2)
4 December 2018
Ceased Tillomed Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Emcure Pharmaceuticals Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tillomed Laboratories Limited This company Owns 75–100% of shares
Castle Hills Eaton Socon Management Company Limited Owns 25–50% of shares
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Full accounts | 31 March 2026 | ||
| 13 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 14 July 2025 | Full accounts | 31 March 2025 | ||
| 26 February 2025 | Appointment of a director | |||
| 26 February 2025 | Termination of appointment of a director |
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