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Ward Pharmaceuticals Limited

Ward Pharmaceuticals Limited is an active company incorporated on 3 October 1978 with the registered office located in . Ward Pharmaceuticals Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01392145
Private limited company
Age
47 years
Incorporated 3 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Co Director • French • Born in Sep 1961 • Lives in France
Director • British • Lives in UK • Born in Jun 1952
Director • French • Born in Apr 1926
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Mars & Co. Consulting, Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Art & Tonic Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
London And Colorado Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Singtel (Europe) Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
F5 Networks Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Anisons International Limited
Haysmacintyre Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.53M
Increased by £41.12K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.79M
Increased by £83.08K (+3%)
Total Liabilities
-£188.19K
Increased by £12.95K (+7%)
Net Assets
£2.6M
Increased by £70.13K (+3%)
Debt Ratio (%)
7%
Increased by 0.27% (+4%)
Latest Activity
Mr Manharlal Savjani Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Haysmac Company Secretaries Limited Appointed
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Michel Postel (PSC) Resigned
1 Year 2 Months Ago on 23 Aug 2024
Pascal Marcel Postel (PSC) Appointed
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Sep 2022
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Documents
Appointment of Mr Manharlal Savjani as a director on 17 September 2025
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Haysmac Company Secretaries Limited as a secretary on 7 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 12 Sep 2024
Notification of Pascal Marcel Postel as a person with significant control on 23 August 2024
Submitted on 12 Sep 2024
Cessation of Michel Postel as a person with significant control on 23 August 2024
Submitted on 12 Sep 2024
Repayment History
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