Birmingham Children's Hospital Pharmacy Limited

Active08104635 Private limited company

Incorporated: 14 June 2012 (14 years)
Previously known as: Birmingham Children's Hospital Trading Limited (until 4 October 2012)
Industry: Other human health activities (86900)
Directors: Bruce Adrian Warner
Angela Helen Bolch
Frances Steele
all 4 directors
Controlled by: Birmingham Children's Hospital Health Services Ltd
Accounts type: Full
Region: West Midlands
Address: Birmingham Children's Hospital
Steelhouse Lane
Birmingham
B4 6NH

Filing status

Accounts due: 31 March 2026
Last accounts: 31 March 2024
Conf. stmt due: 26 June 2027
Last conf. stmt: 12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warner, Bruce Adrian, Mr.

Director · Appointed 1 December 2025

Also at Prescqipp C.I.C. · more companies

British

Born March 1963 (63)

Bolch, Angela Helen, Ms.

Director · Appointed 12 November 2025

British

Born July 1971 (55)

Anthony, Barbara, Ms.

Secretary · Appointed 4 November 2024

Steele, Frances

Director · Appointed 14 June 2024

Also at Heart of England Young Men's Christian Association, Birmingham Children's Hospital Health Services Limited · more companies

British

Born June 1964 (62)

Foster, Philip Clive

Director · Appointed 1 December 2022

Also at BWC Management Services Limited

British

Born December 1967 (58)

Officer history (13 former)

1 December 2025

Appointed Warner, Bruce Adrian, Mr. as Director

12 November 2025

Appointed Bolch, Angela Helen, Ms. as Director

6 November 2025

Resigned Tennant, Alison Abernethy as Director

4 November 2024

Appointed Anthony, Barbara, Ms. as Secretary

30 September 2024

Resigned Scott, Gwenny Ellen as Secretary

14 June 2024

Appointed Steele, Frances as Director

30 April 2024

Resigned Edwards, Alan John as Director

31 May 2023

Resigned Heaven, Paul Martin as Director

1 December 2022

Appointed Foster, Philip Clive as Director

23 August 2022

Resigned Melbourne, David Evan as Director

14 March 2022

Resigned Noyes, Susan Rosalie as Director

19 June 2019

Appointed Tennant, Alison Abernethy as Director

1 June 2019

Resigned Aston, Jeffrey Philip as Director

1 April 2018

Appointed Noyes, Susan Rosalie as Director

31 January 2018

Resigned Skelcher, Marianne Patricia as Director

27 July 2017

Appointed Aston, Jeffrey Philip as Director

26 July 2017

Resigned Sinclair, Anthony, Professor as Director

1 February 2017

Appointed Skelcher, Marianne Patricia as Director

31 January 2017

Resigned Peace, Roger Kenneth as Director

1 June 2015

Appointed Peace, Roger Kenneth as Director

31 March 2015

Appointed Heaven, Paul Martin as Director

1 March 2015

Appointed Edwards, Alan John as Director

28 February 2015

Resigned Lester, George Keith as Director

28 February 2015

Resigned Green, Judith Anne as Director

28 February 2015

Resigned Whitfield, Elizabeth Ann as Director

1 April 2014

Appointed Lester, George Keith as Director

27 September 2012

Appointed Green, Judith Anne as Director

27 September 2012

Appointed Whitfield, Elizabeth Ann as Director

27 September 2012

Appointed Sinclair, Anthony, Professor as Director

14 June 2012

Appointed Melbourne, David Evan as Director

14 June 2012

Appointed Scott, Gwenny Ellen as Secretary

Ownership 1 active

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

Birmingham Children's Hospital Health Services Ltd

Corporate entity · Notified 6 April 2016

Has significant influence or control

Private Limited Company

Filings 68

Date	Description	Made Up To
20 September 2026	Director's details changed
14 September 2026	Confirmation statement with no updates	12 June 2026
6 June 2026	Compulsory strike-off action has been discontinued
26 May 2026	First Gazette notice for compulsory strike-off
11 December 2025	Appointment of a director