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Wallace Pharma Limited

Wallace Pharma Limited is a dormant company incorporated on 1 September 2000 with the registered office located in Brentwood, Essex. Wallace Pharma Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
04063329
Private limited company
Age
25 years
Incorporated 1 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (11 days ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (1 year remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29a Crown Street
Brentwood
Essex
CM14 4BA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1945
Director • British • Lives in UK • Born in Apr 1977
Mr Simon Robert Geoffrey Tate
PSC • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Neo Laboratories Limited
Mary Joan Tate and are mutual people.
Active
Savoy Laboratories (International) Limited
Mary Joan Tate and are mutual people.
Active
Alinter Limited
Mary Joan Tate and are mutual people.
Active
Wallace Healthcare Limited
Simon Tate and Mary Joan Tate are mutual people.
Active
Kew Health And Beauty (Holdings) Limited
Simon Tate and Mary Joan Tate are mutual people.
Active
Simon Tate Limited
Simon Tate and Mary Joan Tate are mutual people.
Active
Wallace Manufacturing Chemists Limited
Mary Joan Tate and Simon Tate are mutual people.
Active
Norma Chemicals Limited
Mary Joan Tate and Simon Tate are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£290.59K
Same as previous period
Total Liabilities
-£14
Same as previous period
Net Assets
£290.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 23 May 2025
Mary Joan Tate Resigned
11 Months Ago on 29 Nov 2024
Mary Joan Tate Resigned
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mary Joan Tate (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mr Simon Robert Geoffrey Tate (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 May 2025
Termination of appointment of Mary Joan Tate as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Mary Joan Tate as a director on 29 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Mr Simon Robert Geoffrey Tate as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Mary Joan Tate as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 May 2023
Repayment History
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