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Nelson & Russell Holdings Limited
- Incorporated
- 18 November 1999 (26 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Michael Anthony Hughes
- Owned by
- Robert Nelson WilsonPatrick Russell Wilson
- Accounts type
- Group
- Region
- Greater London
- Address
- Nelsons House83 ParksideWimbledonSW19 5LP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British,Irish
Born August 1969 (57)
Hughes, Michael Anthony
Director · Appointed 4 February 2026
Irish
Born January 1977 (49)
Director · Appointed 17 November 2025
British
Born May 1970 (56)
Blackwood, Olivia Louise
Secretary · Appointed 3 February 2021
Director · Appointed 5 April 2000
British
Born April 1965 (61)
Director · Appointed 5 April 2000
British
Born July 1962 (64)
Officer history (22 former)
29 April 2026
4 February 2026
Appointed Hughes, Michael Anthony as Director
10 December 2025
28 November 2025
17 November 2025
31 October 2025
1 July 2021
3 February 2021
Appointed Blackwood, Olivia Louise as Secretary
31 December 2020
22 April 2020
26 November 2019
10 May 2019
1 July 2018
Resigned Buckner, William Arthur as Director
8 May 2017
28 April 2017
25 January 2017
27 September 2016
Appointed Buckner, William Arthur as Director
23 September 2016
28 April 2016
1 November 2015
1 October 2015
31 July 2015
31 January 2015
Resigned Dicks, Karen Dawn as Secretary
31 January 2015
30 June 2014
21 November 2012
Appointed Dicks, Karen Dawn as Secretary
21 November 2012
21 November 2012
21 November 2012
21 November 2012
30 June 2006
21 June 2006
26 May 2006
22 June 2005
22 June 2005
31 December 2004
21 October 2004
5 April 2000
5 April 2000
5 April 2000
5 April 2000
5 April 2000
Resigned Coombes, Kathryn as Director
5 April 2000
Appointed Coombes, Kathryn as Director
5 April 2000
5 April 2000
5 April 2000
5 April 2000
18 November 1999
18 November 1999
18 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1962 (64)
British
Born April 1965 (61)
Holdings 1
Companies where Nelson & Russell Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Appointment of a director | |||
| 24 February 2026 | Purchase of own shares | |||
| 9 February 2026 | Purchase of own shares | |||
| 9 February 2026 | Cancellation of shares | |||
| 9 February 2026 | Purchase of own shares |
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