Yorkshire Pharmaceutical Industries Limited

General information

Name:

Yorkshire Pharmaceutical Industries Ltd

Office Address:

The Hart Shaw Building Europa Link S9 1XU Sheffield

Number: 00407369

Incorporation date: 1946-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00407369 seventy eight years ago, Yorkshire Pharmaceutical Industries Limited is a Private Limited Company. The company's actual office address is The Hart Shaw Building, Europa Link Sheffield. The enterprise's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Thursday 10th November 2022.

According to the company's executives list, for twenty five years there have been three directors: Andrew H., John H. and Morven H..

The companies that control this firm are: Jan1083 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sheffield at Europa Link, S9 1XU and was registered as a PSC under the registration number 15453390. Nfl Property Co Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Sheffield at Europa Link, S9 1XU and was registered as a PSC under the registration number 5268165. Wasdon Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Glasgow at Bath Street, G2 4JR and was registered as a PSC under the registration number Sc015046.

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 31 March 2000

Latest update: 26 March 2024

Andrew H.

Role: Director

Appointed: 03 December 1999

Latest update: 26 March 2024

John H.

Role: Director

Appointed: 03 December 1999

Latest update: 26 March 2024

Morven H.

Role: Director

Appointed: 10 November 1991

Latest update: 26 March 2024

People with significant control

Jan1083 Limited
Address: The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 15453390
Notified on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nfl Property Co Limited
Address: The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority United Kingdom Engalnd & Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5268165
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wasdon Investments Limited
Address: 272 Bath Street, Glasgow, G2 4JR, Scotland
Legal authority United Kingdom Scotland
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc015046
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 19 March 2024
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicola B.
Notified on 19 March 2024
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 19 March 2024
Ceased on 21 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Ceased on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
78
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