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Companies House/Warwick/Company profile

RICHARD'S PHARMA LIMITED

Active
05392001·incorporated 2005-03-14

RICHARD'S PHARMA LIMITED is an active UK private limited company, incorporated on 14 March 2005 at Companies House (number 05392001; OpenRegistry canonical ID GB-05392001-richard-s-pharma-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-14
Registered Address
UNIT 2 BOSWORTH AVENUE, TOURNAMENT FIELDS, WARWICK, WARWICKSHIRE, CV34 6UQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RICHARD'S PHARMA LIMITED

Filings

Check filing history of RICHARD'S PHARMA LIMITED

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RICHARD'S PHARMA LIMITED has 1 person with significant control on file:

  • Richard’S Pharma (Holdings) Limited (England reg. 12539358). Notified 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Rebel Holdco Limited. Notified 2024-01-30. Ceased 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Jeffery Taylor born 1955 resident in England, British national. Notified 2023-11-20. Ceased 2024-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Simone Elizabeth Taylor born 1958 resident in England, British national. Notified 2023-11-20. Ceased 2024-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Laurence Dudley Taylor born 1991 resident in England, British national. Notified 2023-11-20. Ceased 2024-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Simone Elizabeth Taylor born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Owns 75% or more of shares
  • (unnamed). Notified 2017-11-30. Ceased 2023-11-20.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05392001.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.