Barclay Pharmaceuticals Limited

General information

Name:

Barclay Pharmaceuticals Ltd

Office Address:

Sapphire Court Walsgrave Triangle CV2 2TX Coventry

Number: 02770716

Incorporation date: 1992-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Barclay Pharmaceuticals came into being in 1992 as a company enlisted under no 02770716, located at CV2 2TX Coventry at Sapphire Court. The firm has been in business for thirty two years and its last known status is active. The firm's principal business activity number is 46460 - Wholesale of pharmaceutical goods. Its most recent annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-01-25.

Barclay Pharmaceuticals Ltd is a large-sized vehicle operator with the licence number OD0266843. The firm has one transport operating centre in the country. In their subsidiary in Talke on Enterprise House, 54 machines and 30 trailers are available.

There seems to be a number of four directors supervising this specific business at present, including James C., David B., Robin D. and Wendy H. who have been carrying out the directors duties since Thursday 14th September 2023. To support the directors in their duties, the business has been using the skills of Nichola L. as a secretary since the appointment on Monday 4th January 2016.

Company staff

James C.

Role: Director

Appointed: 14 September 2023

Latest update: 28 January 2024

David B.

Role: Director

Appointed: 02 December 2022

Latest update: 28 January 2024

Robin D.

Role: Director

Appointed: 27 July 2022

Latest update: 28 January 2024

Wendy H.

Role: Director

Appointed: 27 July 2022

Latest update: 28 January 2024

Nichola L.

Role: Secretary

Appointed: 04 January 2016

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Aah Pharmaceuticals Limited owns over 3/4 of company shares. This business can be reached in Coventry at Paradise Way, Coventry Walsgrave Triangle, CV2 2TX and was registered as a PSC under the reg no 123458.

Aah Pharmaceuticals Limited
Address: Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 123458
Notified on 25 August 2023
Nature of control:
over 3/4 of shares
Admenta Holdings Limited
Address: Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered Great Britain
Place registered Companies House
Registration number 244282
Notified on 6 April 2016
Ceased on 25 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company Vehicle Operator Data

Barcley Pharmaceuticals

Address

Enterprise House , West Avenue

City

Talke

Postal code

ST7 1TL

No. of Vehicles

54

No. of Trailers

30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st March 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
31
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