Blackrock Pharmaceuticals Limited

Active06458588 Private limited company
Incorporated
20 December 2007 (18 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Una Mary Loughrey
Peter William Griffin
Accounts type
Total exemption full
Region
South East
Address
The Old Barrel Store
Draymans Lane
Marlow
SL7 2FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Rupert Adam John
Director · Appointed 12 October 2015
British
Born April 1968 (58)
Director · Appointed 20 December 2007
British
Born August 1968 (58)
Director · Appointed 20 December 2007
British
Born July 1968 (58)
Mcferran, Philip William Shaw
Director · Appointed 20 December 2007
British
Born May 1968 (58)
Mcmahon, Desmond
Director · Appointed 20 December 2007
British
Born April 1966 (60)
Officer history (2 former)
12 October 2015
Appointed Davies, Rupert Adam John as Director
12 November 2014
Resigned Ball, Judith Mary Anne as Secretary
12 November 2014
Resigned Ball, Judith Mary Anne as Director
20 December 2007
Appointed Griffin, Peter William as Director
20 December 2007
Appointed Loughrey, Una Mary as Director
20 December 2007
Appointed Mcferran, Philip William Shaw as Director
20 December 2007
Appointed Mcmahon, Desmond as Director
20 December 2007
Appointed Ball, Judith Mary Anne as Secretary
20 December 2007
Appointed Ball, Judith Mary Anne as 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
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates1 May 2026
22 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with updates1 May 2025
23 June 2024Total exemption full accounts31 December 2023
1 May 2024Confirmation statement with updates1 May 2024
Show all recent filings

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