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Charlwood Pharma Limited

Charlwood Pharma Limited is an active company incorporated on 17 July 2015 with the registered office located in Godalming, Surrey. Charlwood Pharma Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09691337
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
102 High Street
Godalming
Surrey
GU7 1DS
England
Address changed on 2 Oct 2025 (22 days ago)
Previous address was Trotwood the Firs Odiham Hook Hampshire RG29 1PP England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Morningside Pharmaceuticals Limited
Jonathan Charles May, Richard Michael Condon, and 1 more are mutual people.
Active
Morningside Healthcare Limited
Jonathan Charles May, Richard Michael Condon, and 1 more are mutual people.
Active
Aspire Pharma Limited
Jonathan Charles May, Richard Michael Condon, and 1 more are mutual people.
Active
Cenote Pharma Limited
Jonathan Charles May, Richard Michael Condon, and 1 more are mutual people.
Active
Alvedius Ltd
Jonathan Charles May, Richard Michael Condon, and 1 more are mutual people.
Active
Saint-Germain Pharma Ltd
Jonathan Charles May, Richard Michael Condon, and 1 more are mutual people.
Active
Aitma Limited
Jonathan Charles May, Richard Michael Condon, and 1 more are mutual people.
Active
APHL 2 Limited
Jonathan Charles May, Richard Michael Condon, and 1 more 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
£475.22K
Decreased by £94.91K (-17%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £1.02M (-100%)
Total Liabilities
£0
Decreased by £391.56K (-100%)
Net Assets
£0
Decreased by £624.81K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
22 Days Ago on 2 Oct 2025
Aspire Pharma Limited (PSC) Appointed
23 Days Ago on 1 Oct 2025
Mr Gary David Buckley Appointed
23 Days Ago on 1 Oct 2025
Mr Richard Michael Condon Appointed
23 Days Ago on 1 Oct 2025
Mr Jonathan Charles May Appointed
23 Days Ago on 1 Oct 2025
Eleanor Margaret Craig Farrant Resigned
23 Days Ago on 1 Oct 2025
Lisa Jane Potter Resigned
23 Days Ago on 1 Oct 2025
Andrew David Farrant Resigned
23 Days Ago on 1 Oct 2025
William David Potter Resigned
23 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
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Documents
Notification of Aspire Pharma Limited as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Withdrawal of a person with significant control statement on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Jonathan Charles May as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Richard Michael Condon as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Gary David Buckley as a director on 1 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Trotwood the Firs Odiham Hook Hampshire RG29 1PP England to 102 High Street Godalming Surrey GU7 1DS on 2 October 2025
Submitted on 2 Oct 2025
Termination of appointment of William David Potter as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Andrew David Farrant as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Lisa Jane Potter as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Eleanor Margaret Craig Farrant as a director on 1 October 2025
Submitted on 2 Oct 2025
Repayment History
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