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Companies House/London/Company profile

WARD PHARMACEUTICALS LIMITED

Active
01392145·incorporated 1978-10-03

WARD PHARMACEUTICALS LIMITED is an active UK private limited company, incorporated on 3 October 1978 at Companies House (number 01392145; OpenRegistry canonical ID GB-01392145-ward-pharmaceuticals-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-10-03
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-30. Next confirmation statement due 2026-09-13.

Persons with significant control

WARD PHARMACEUTICALS LIMITED has 1 person with significant control on file:

  • Pascal Marcel Postel born 1961 resident in France, French national. Notified 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Pascal Marcel Postel born 1961 resident in France, French national. Notified 2016-09-30. Ceased 2019-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michel Postel born 1926 resident in France, French national. Notified 2019-09-23. Ceased 2024-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-30. Ceased 2016-09-30.

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