Ferndale Pharmaceuticals Limited

Active04720051 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Manufacture of perfumes and toilet preparations (20420)
Manufacture of pharmaceutical preparations (21200)
Directors
Christopher Stein
Sem Lloyd Davies
James Thayer Mcmillan II
Owned by
Roger Mark Bloxham
Ferndale Pharma Group Inc
Accounts type
Small
Region
Yorkshire
Address
Unit 740 Street 2
Thorp Arch Estate
Wetherby
LS23 7FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Stein, Christopher
Director · Appointed 3 March 2019
American
Born November 1968
Davies, Sem Lloyd
Director · Appointed 25 May 2011
British
Born March 1965 (61)
Mcmillan Ii, James Thayer
Director · Appointed 9 September 2003
American
Born March 1946 (80)
Wood, Roisin
Secretary · Appointed 15 July 2003
British
Director · Appointed 15 July 2003
British
Born June 1964 (62)
Officer history (4 former)
3 March 2019
Appointed Stein, Christopher as Director
3 March 2019
Resigned Burns, Michael John, Doctor as Director
25 May 2011
Appointed Davies, Sem Lloyd as Director
9 September 2003
Appointed Burns, Michael John, Doctor as Director
9 September 2003
Appointed Mcmillan Ii, James Thayer as Director
15 July 2003
Appointed Wood, Roisin as Secretary
15 July 2003
Appointed Bloxham, Roger Mark as Director
15 July 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 July 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
15 July 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
2 April 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
2 April 2003
Appointed Dla Nominees Limited as Corporate Nominee Director
2 April 2003
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1964 (62)
Ferndale Pharma Group Inc
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Incorporation
Reg. no. 4332218

Filings

Filing history not loaded yet. See it on Companies House

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