Birchwood Pharma Ltd

Active07673770 Private limited company
Incorporated
17 June 2011 (15 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Owned by
John Malcolm Blythe
John Keith Fisher
Accounts type
Total exemption full
Region
South East
Address
Regus House Victory Way
Admirals Park
Crossways
Dartford
DA2 6QD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
British
Born December 1957 (68)
Director · Appointed 27 June 2011
British
Born October 1972 (54)
Officer history (3 former)
19 February 2020
Appointed Blythe, John Malcolm as Director
11 September 2018
Resigned Fisher, Joanne as Director
24 May 2017
Resigned Oades, Andrew Giovanni as Director
4 January 2016
Appointed Fisher, Joanne as Director
11 October 2011
Appointed Oades, Andrew Giovanni as Director
11 October 2011
Resigned Oades, Louise Ann as Director
27 June 2011
Appointed Fisher, John Keith as Director
17 June 2011
Appointed Oades, Louise Ann as Director

Ownership 2 active

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

Individual · Notified 13 January 2020
Owns 25–50% of shares
British
Born December 1957 (68)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1972 (54)
Former controllers (2)
13 January 2020
Ceased Henley Laboratories Limited — Owns 25–50% of shares
31 August 2017
Ceased Andrew Giovanni Oades — Owns 25–50% of shares

Financials

Net Assets
£458,138
Cash
£459,355
Profit
(£832)
Employees
2
Current Ratio
333.9x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,013,353 £852,747 £824,127 £551,730 £484,652 £458,970 £458,138
Balance sheet detail
2025202420232022202120202019
Current Assets£459,514£460,291£486,452£567,496£826,872£855,330£1,045,369
Cash£459,355£460,072£486,111£553,411£818,406£838,043£1,003,127
Creditors (< 1 year)£1,376£1,321£1,800£15,766£2,745£2,583£32,016
Net Current Assets£458,138£458,970£484,652£551,730£824,127£852,747£1,013,353
Net Assets£458,138£458,970£484,652£551,730£824,127£852,747£1,013,353
Shareholder Funds£458,138£458,970£484,652£551,730£824,127£852,747£1,013,353

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 June 2026
23 July 2026Confirmation statement with no updates21 July 2026
23 February 2026Total exemption full accounts30 June 2025
21 July 2025Confirmation statement with no updates21 July 2025
14 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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