Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Birchtrade Limited
- Incorporated
- 25 February 1991 (35 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Small
- Address
- C/o Jacquards Spaces1 Chalfont ParkGerrards CrossSL9 0BG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born August 1983 (43)
Officer history (5 former)
1 April 2021
1 April 2021
Resigned Davda, Nipulkumar Lalji as Secretary
1 April 2021
Resigned Davda, Nipulkumar Lalji as Director
1 April 2021
Resigned Davda, Nootan Nipulkumar as Director
28 February 1991
Appointed Davda, Nipulkumar Lalji as Secretary
28 February 1991
Appointed Davda, Nipulkumar Lalji as Director
28 February 1991
Appointed Davda, Nootan Nipulkumar as Director
28 February 1991
28 February 1991
25 February 1991
25 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06555203
Former controllers (1)
1 April 2021
Ceased Nipulkumar Lalji Davda — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
AP SD Sixty One Limited Owns 75–100% of shares
Avenue Pharmacy Limited Has significant influence or control
Birchtrade Limited This company Owns 75–100% of shares
Fampharm Limited Owns 25–50% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited Owns 75–100% of shares
Gravitar Limited Owns 75–100% of shares
Mayfair Pharmacare Limited Owns 75–100% of shares
Radiant Hatfield Limited Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited Owns 75–100% of shares
Radiant Ware Limited Owns 75–100% of shares
Radicare Limited Owns 75–100% of shares
Radichem Limited Owns 50–75% of shares
Radipharm Limited Owns 75–100% of shares
Freeman,grieve Limited Owns 75–100% of shares
Maltings Pharma (Holdings) Ltd Owns 75–100% of shares
Maltings Pharmacy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | ||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £10,461 | £10,461 | £10,461 | £10,461 | £10,461 |
| Net Current Assets | (£10,461) | (£10,461) | (£10,461) | (£10,461) | (£10,461) |
| Shareholder Funds | (£10,460) | (£10,460) | (£10,460) | (£10,460) | (£10,460) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Director's details changed | |||
| 4 May 2026 | Registered office address changed | |||
| 4 May 2026 | Change of details for a person with significant control | |||
| 4 May 2026 | Director's details changed | |||
| 29 March 2026 | Accounts for a small company | 30 April 2025 |
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