Farnsfield Pharmacy Limited

Active04625063 Private limited company
Incorporated
24 December 2002 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
West Midlands
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Christopher John
Secretary · Appointed 1 June 2011
British
Director · Appointed 1 June 2011
British
Born March 1957 (69)
Officer history (5 former)
1 June 2011
Appointed Taylor, Christopher John as Secretary
1 June 2011
Appointed Taylor, Michael James as Director
1 June 2011
Resigned Mclarty, Iain as Director
1 June 2011
Resigned Mclarty, Iain as Secretary
1 June 2011
Resigned Szczepaniak, Nigel as Director
21 April 2010
Appointed Mclarty, Iain as Director
24 December 2002
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
24 December 2002
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
24 December 2002
Appointed Ar Nominees Limited as Corporate Nominee Director
24 December 2002
Resigned Ar Nominees Limited as Corporate Nominee Director
24 December 2002
Appointed Mclarty, Iain as Secretary
24 December 2002
Appointed Szczepaniak, Nigel as Director

Ownership 2 active

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

Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12563549
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1957 (69)
Former controllers (2)
20 July 2020
Ceased Dudley Taylor Pharmacies Limited — Owns 75–100% of shares
16 July 2018
Ceased Christopher John Taylor — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dudley Taylor Limited Owns 75–100% of shares
BGF5 (St Chads) LLP Holds 25–50% of voting rights
DT Sub 2 Limited Owns 25–50% of shares
Clement (Radstock) Limited Owns 75–100% of shares
Dene River Limited Owns 25–50% of shares
Dudley Taylor Developments Ltd Owns 75–100% of shares
Dudley Taylor Kenilworth Limited Owns 25–50% of shares
Dudley Taylor Properties Limited Owns 75–100% of shares
Farnsfield Pharmacy Limited This company Owns 75–100% of shares
J & J Hyman Pharmacy Limited Owns 75–100% of shares
Lowick Limited Owns 25–50% of shares
Manx Generics Limited Owns 25–50% of shares
Midshires Estates Limited Owns 75–100% of shares
Ensco 835 Limited Owns 75–100% of shares
Granite Bridge Investments Ltd Owns 75–100% of shares
Harlequin Projects Ltd Owns 50–75% of shares
Taylor St Chad's Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates22 December 2025
26 November 2025Accounts for a dormant company31 March 2025
27 December 2024Confirmation statement with no updates22 December 2024
14 October 2024Accounts for a dormant company31 March 2024
29 December 2023Confirmation statement with no updates22 December 2023
Show all recent filings

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