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M.D. & A.G. Burdon Ltd

M.D. & A.G. Burdon Ltd is an active company incorporated on 17 June 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. M.D. & A.G. Burdon Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05156284
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Unreported
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 5 years 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 (1 year 3 months remaining)
Contact
Address
Bishops Court
Rectory Lane
Whickham
Newcastle Upon Tyne
NE16 4PA
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom
Telephone
01207 520365
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Pharmacist • Irish • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Jul 1976
Director • Pharmacist • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1996
Director • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alleycare Limited
Anita Geraldine Burdon and are mutual people.
Active
J R Boustead Limited
Anita Geraldine Burdon and are mutual people.
Active
S.A. Cromie Limited
Anita Geraldine Burdon and Mark David Burdon are mutual people.
Active
Loftus Healthcare Ltd
Anita Geraldine Burdon and Mark David Burdon are mutual people.
Active
Mark Burdon Consultancy Limited
Anita Geraldine Burdon and Mark David Burdon are mutual people.
Active
Lynemouth Day Centre Ltd
Mark David Burdon is a mutual person.
Active
Chester-Le-Street Cricket Club Limited
Mark David Burdon is a mutual person.
Active
Oakside Pharm Ltd
Mark David Burdon is a mutual person.
Active
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
£377.32K
Increased by £180.44K (+92%)
Turnover
Unreported
Same as previous period
Employees
102
Decreased by 4 (-4%)
Total Assets
£4.04M
Increased by £112.53K (+3%)
Total Liabilities
-£2.97M
Decreased by £8.67K (-0%)
Net Assets
£1.08M
Increased by £121.21K (+13%)
Debt Ratio (%)
73%
Decreased by 2.32% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Nailys Straughan Appointed
5 Months Ago on 6 Apr 2025
Zoe Chan Appointed
5 Months Ago on 6 Apr 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Zoe Chan as a director on 6 April 2025
Submitted on 15 Apr 2025
Appointment of Nailys Straughan as a director on 6 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 18 Jul 2023
Registered office address changed from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA on 28 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Aug 2022
Repayment History
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