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Companies House/Lingfield/Company profile

BRANCASTER PHARMA LIMITED

Active
08181124·incorporated 2012-08-15

BRANCASTER PHARMA LIMITED is an active UK private limited company, incorporated on 15 August 2012 at Companies House (number 08181124; OpenRegistry canonical ID GB-08181124-brancaster-pharma-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 616 active companies registered in Lingfield, Surrey (postcode RH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-15
Registered Address
THE OFFICE HEATH VIEW RAY LANE, BLINDLEY HEATH, LINGFIELD, SURREY, RH7 6LH
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BRANCASTER PHARMA LIMITED

Financials

Check financials of BRANCASTER PHARMA LIMITED

Filings

Check filing history of BRANCASTER PHARMA LIMITED

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 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

BRANCASTER PHARMA LIMITED has 1 person with significant control on file:

  • Brancaster Health Ltd (England reg. 14342465). Notified 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Alexander James Duckworth born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-23.
    • Owns 25–50% of shares
  • Mrs Kimberley Maria Duckworth born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-23.
    • Owns 25–50% of shares
  • Duck Hut Ltd (England reg. 13895308). Notified 2022-06-23. Ceased 2022-12-01.
    • 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 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Lingfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08181124.

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