Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Pharmaceutical Trade Marks Group
- Incorporated
- 7 May 2002 (24 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Tapio BlancJoanne GreenFrank Meixner
- Controlled by
- Joanne GreenRichard Duncan HeathLesley Jane Edwards
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 55 Station RoadBeaconsfieldHP9 1QL
Officers 6 active
Officer details are public data from the Companies House register.
Blanc, Tapio
Director · Appointed 9 February 2026
Swiss
Born September 1970 (56)
Green, Joanne
Director · Appointed 25 March 2024
British
Born March 1971 (55)
Meixner, Frank
Director · Appointed 16 December 2013
German
Born February 1966 (60)
Edwards, Lesley Jane
Secretary · Appointed 1 June 2005
British
Edwards, Lesley Jane
Director · Appointed 23 August 2002
British
Born November 1958
Director · Appointed 7 May 2002
British
Born March 1960 (66)
Officer history (19 former)
9 February 2026
Appointed Blanc, Tapio as Director
30 October 2025
24 October 2025
Resigned Rivas, Myrtha Hurtado as Director
25 March 2024
Appointed Green, Joanne as Director
30 June 2020
Appointed Rivas, Myrtha Hurtado as Director
6 August 2019
Resigned Brosnan, Sean Joseph as Director
30 April 2016
Resigned Baxter, Rosina Margaret as Director
16 December 2013
Appointed Baxter, Rosina Margaret as Director
16 December 2013
Appointed Meixner, Frank as Director
26 November 2013
29 November 2012
Resigned Evans, Susan Margaret as Director
30 June 2012
25 April 2006
23 June 2005
Resigned Grogan, Reginald Francis as Director
1 June 2005
Resigned Grogan, Reginald Francis as Secretary
1 June 2005
Appointed Edwards, Lesley Jane as Secretary
9 July 2004
Resigned Heumann, Jens Jurgen Gunther as Director
9 July 2004
Resigned Fernandez Marques, Maria Josefa as Director
9 July 2004
Resigned Sanit Hugot, Joelle as Director
9 July 2004
Resigned Pendery, Celia Mary as Director
9 July 2004
9 July 2004
Resigned Rossitter, Derek Trevor as Director
9 July 2004
Resigned George, David Bowen Lloyd as Director
9 July 2004
Resigned Lee Jr, Robert E as Director
18 May 2004
Resigned Cox, Alan Sinclair as Director
16 January 2004
Resigned Bodet, Sophie as Director
13 August 2003
Appointed Brosnan, Sean Joseph as Director
8 July 2003
Resigned Morris, Margaret as Director
17 February 2003
Appointed Pendery, Celia Mary as Director
17 February 2003
Appointed Fernandez Marques, Maria Josefa as Director
23 August 2002
23 August 2002
Appointed Rossitter, Derek Trevor as Director
23 August 2002
Appointed George, David Bowen Lloyd as Director
23 August 2002
Appointed Grogan, Reginald Francis as Director
23 August 2002
Appointed Edwards, Lesley Jane as Director
23 August 2002
Appointed Bodet, Sophie as Director
23 August 2002
Appointed Lee Jr, Robert E as Director
23 August 2002
Appointed Morris, Margaret as Director
7 May 2002
Appointed Heumann, Jens Jurgen Gunther as Director
7 May 2002
Appointed Sanit Hugot, Joelle as Director
7 May 2002
Appointed Grogan, Reginald Francis as Secretary
7 May 2002
Appointed Cox, Alan Sinclair as Director
7 May 2002
Appointed Evans, Susan Margaret as Director
7 May 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Joanne Green
Individual · Notified 25 March 2024
Has significant influence or control
British
Born March 1971 (55)
British
Born March 1960 (66)
Lesley Jane Edwards
Individual · Notified 1 July 2016
Has significant influence or control
British
Born November 1958
Former controllers (3)
25 March 2024
Ceased Myrtha Hurtado Rivas — Has significant influence or control
15 March 2021
Ceased Frank Meixner — Has significant influence or control
6 August 2019
Ceased Sean Brosnan — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £545,361
- Current Ratio
- 23.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £622,314 | £531,488 | £447,973 | £388,706 | £439,321 | £493,103 |
| Debtors | £76,953 | £124,620 | £116,048 | £124,784 | £17,421 | £129,804 |
| Cash | £545,361 | £406,868 | £331,925 | £263,922 | £421,900 | £363,299 |
| Creditors (< 1 year) | £27,000 | £27,000 | £22,725 | £6,500 | £0 | £1,500 |
| Net Current Assets | £595,314 | £504,488 | £425,248 | £382,206 | £439,321 | £491,603 |
| Shareholder Funds | £595,314 | £504,488 | £425,248 | £382,206 | £439,321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 11 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Termination of appointment of a director |
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