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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 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Born in Apr 1926
Director • Co Director • French • Born in Sep 1961
Director • Accountant • British • Lives in UK • Born in Jun 1952
Pascal Marcel Postel
PSC • French • Lives in France • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Haysmacintyre Company Secretaries Limited is a mutual person.
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Haysmacintyre Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.64M
Increased by £112.91K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.9M
Increased by £103.77K (+4%)
Total Liabilities
-£220.53K
Increased by £32.35K (+17%)
Net Assets
£2.68M
Increased by £71.43K (+3%)
Debt Ratio (%)
8%
Increased by 0.88% (+13%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 11 Dec 2025
Mr Manharlal Savjani Appointed
3 Months Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Haysmac Company Secretaries Limited Appointed
9 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 12 Sep 2024
Michel Postel (PSC) Resigned
1 Year 4 Months Ago on 23 Aug 2024
Pascal Marcel Postel (PSC) Appointed
1 Year 4 Months Ago on 23 Aug 2024
Full Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Resolutions
Submitted on 23 Oct 2025
Appointment of Mr Manharlal Savjani as a director on 17 September 2025
Submitted on 23 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Resolutions
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
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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