Central Pharma Contract Holdings Limited

Active08126719 Private limited company
Incorporated
2 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael James Blood
Alwyn Jacobus Nicolaas Smit
Accounts type
Group
Region
East of England
Address
Central Pharma Caxton Road
Elm Farm Industrial Estate
Bedford
MK41 0HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2020
British
Born August 1968 (58)
Derry-Evans, Jonathan
Director · Appointed 2 July 2012
British
Born July 1957 (69)
Director · Appointed 2 July 2012
British
Born January 1961 (65)
Officer history (3 former)
31 December 2025
Resigned Nichol, Karen Yvonne as Director
31 December 2021
Resigned Bently, Amanda as Director
12 June 2020
Appointed Blood, Michael James as Director
1 November 2019
Appointed Nichol, Karen Yvonne as Director
31 August 2018
Resigned Hene, Ronald Michael as Director
14 November 2016
Appointed Bently, Amanda as Director
2 July 2012
Appointed Derry-Evans, Jonathan as Director
2 July 2012
Appointed Smit, Alwyn Jacobus Nicolaas as Director
2 July 2012
Appointed Hene, Ronald Michael as Director

Ownership 2 active

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

Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1961 (65)

Holdings 4

Companies where Central Pharma Contract Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 August 2018
Ceased Ronald Michael Hene — Owns 25–50% of shares

Financials

Cash
£37
Profit
(£108,199)
Employees
227
Return on Equity
-4%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £558,024 £1,037,977 £1,672,744 £2,848,627 £2,740,428
Balance sheet detail
202420232022202120202019
Fixed Assets£4,500,004£4,500,004£4,500,004£4,500,003£4,500,000
Current Assets£487,993£595,753£115,800
Debtors£476,718£588,986£112,268
Cash£37£92£11,275£6,767£3,532
Creditors (< 1 year)£1,759,613£1,651,469£1,069,947£1,549,923£2,051,963£2,051,959
Creditors (> 1 year)£0£135,700£1,765,330£2,005,816£2,005,817
Net Current Assets(£1,759,576)(£1,651,377)(£1,061,930)(£1,456,210)(£1,936,159)
Net Assets£2,848,627£1,672,744£1,037,977£558,024
Shareholder Funds£2,740,428£2,848,627£1,672,744£1,037,977£558,024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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