Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Wallace Pharma Limited
- Incorporated
- 1 September 2000 (26 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Owned by
- Simon Robert Geoffrey Tate
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 29A Crown StreetBrentwoodCM14 4BA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2000
British
Born April 1977 (49)
Officer history (3 former)
29 November 2024
29 November 2024
1 September 2000
1 September 2000
1 September 2000
1 September 2000
1 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Former controllers (1)
22 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £290,590 | £290,590 | £290,590 | £290,590 | £292,110 | £284,110 |
| Creditors (< 1 year) | £14 | £14 | £14 | £14 | £1,534 | £14 |
| Net Current Assets | £290,576 | £290,576 | £290,576 | £290,576 | £290,576 | £284,096 |
| Shareholder Funds | £290,576 | £290,576 | £290,576 | £290,576 | £290,576 | £284,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 23 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 November 2024 | Termination of appointment of a director |
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