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Companies House/Sheffield/Company profile

YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED

Active
00407369·incorporated 1946-03-29

YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED is an active UK private limited company, incorporated on 29 March 1946 at Companies House (number 00407369; OpenRegistry canonical ID GB-00407369-yorkshire-pharmaceutical-industries-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-03-29
Registered Address
THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED has 3 persons with significant control on file:

  • Jan1083 Limited (England reg. 15453390). Notified 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Wasdon Investments Limited (Scotland reg. Sc015046). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nfl Property Co Limited (England reg. 5268165). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Andrew Robert Heller born 1968 resident in England, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Alexander Heller born 1966 resident in United Kingdom, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Ann Blake born 1981 resident in England, British national. Notified 2024-03-19. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Michael Aron Heller born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Sheffield: