RHG Innovations Ltd

Active04015650 Private limited company
Incorporated
15 June 2000 (26 years)
Previously known as
Rothschild Pharmacy Limited (until 25 June 2026)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Stuart Caldwell
Sarah Katherine Gallagher
Owned by
Stuart Caldwell
Sarah Katherine Gallagher
Accounts type
Dormant
Region
South West
Address
3rd Floor
Salt Quay House
4 North East Quay
Plymouth
PL4 0BN

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Caldwell, Stuart, Dr
Director · Appointed 1 October 2025
British
Born December 1988 (37)
Gallagher, Sarah Katherine, Dr
Director · Appointed 1 October 2025
British
Born March 1974 (52)
Officer history (3 former)
1 October 2025
Appointed Caldwell, Stuart, Dr as Director
1 October 2025
Appointed Gallagher, Sarah Katherine, Dr as Director
1 October 2025
Resigned Gupta, Avinash as Secretary
1 October 2025
Resigned Sissou, Panikos, Dr as Director
15 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2000
Appointed Gupta, Avinash as Secretary
15 June 2000
Appointed Sissou, Panikos, Dr as Director

Ownership 2 active

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

Stuart Caldwell
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1988 (37)
Sarah Katherine Gallagher
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Former controllers (2)
1 October 2025
Ceased Avinash Gupta — Owns 25–50% of shares
1 October 2025
Ceased Panikos Sissou — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company30 September 2026
25 June 2026Certificate of change of name
9 October 2025Confirmation statement with updates9 October 2025
9 October 2025Accounts for a dormant company30 September 2025
8 October 2025Appointment of a director
Show all recent filings

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