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Birmingham Children's Hospital Pharmacy Limited

Birmingham Children's Hospital Pharmacy Limited is an active company incorporated on 14 June 2012 with the registered office located in Birmingham, West Midlands. Birmingham Children's Hospital Pharmacy Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08104635
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (6 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Birmingham Children's Hospital
Steelhouse Lane
Birmingham
B4 6NH
Same address since incorporation
Telephone
01213339999
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Jun 1964
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Heart Of England Young Men's Christian Association
Frances Steele is a mutual person.
Active
The Rotherham Hospice Trust
Dr Bruce Adrian Warner is a mutual person.
Active
Active
Prescqipp C.I.C
Dr Bruce Adrian Warner is a mutual person.
Active
BWC Management Services Limited
Philip Clive Foster 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
£228K
Decreased by £311K (-58%)
Turnover
£9.69M
Increased by £1.51M (+19%)
Employees
24
Increased by 5 (+26%)
Total Assets
£1.65M
Decreased by £389K (-19%)
Total Liabilities
-£714K
Decreased by £417K (-37%)
Net Assets
£939K
Increased by £28K (+3%)
Debt Ratio (%)
43%
Decreased by 12.19% (-22%)
Latest Activity
Mr. Bruce Adrian Warner Appointed
1 Month Ago on 1 Dec 2025
Ms. Angela Helen Bolch Appointed
1 Month Ago on 12 Nov 2025
Alison Abernethy Tennant Resigned
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 17 Jun 2025
Ms. Barbara Anthony Appointed
1 Year 2 Months Ago on 4 Nov 2024
Gwenny Ellen Scott Resigned
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Jun 2024
Ms. Frances Steele Appointed
1 Year 6 Months Ago on 14 Jun 2024
Alan John Edwards Resigned
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Appointment of Ms. Angela Helen Bolch as a director on 12 November 2025
Submitted on 11 Dec 2025
Appointment of Mr. Bruce Adrian Warner as a director on 1 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Alison Abernethy Tennant as a director on 6 November 2025
Submitted on 9 Dec 2025
Full accounts made up to 31 March 2024
Submitted on 25 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Ms. Barbara Anthony as a secretary on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Gwenny Ellen Scott as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Ms. Frances Steele as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Alan John Edwards as a director on 30 April 2024
Submitted on 13 May 2024
Repayment History
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