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Companies House/Bedford/Company profile

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED

Active
08126719·incorporated 2012-07-02

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 July 2012 at Companies House (number 08126719; OpenRegistry canonical ID GB-08126719-central-pharma-contract-holdings-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 15,529 active companies registered in Bedford (postcode MK41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-02
Registered Address
CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Michael James Blood born 1968 resident in England, British national. Notified 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alwyn Jacobus Nicolaas Smit born 1961 resident in Switzerland, South African national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ronald Michael Hene born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Bedford: