FERNDALE PHARMACEUTICALS LIMITED
FERNDALE PHARMACEUTICALS LIMITED is an active private limited company, incorporated on 2 April 2003. The nature of the business includes Manufacture of perfumes and toilet preparations and one other classification. The company's registered office is on Street 2, Wetherby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FERNDALE PHARMACEUTICALS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04720051 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/04/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 740 STREET 2 |
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| Address Line 2 | THORP ARCH ESTATE |
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| Post Town | WETHERBY |
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| County | WEST YORKSHIRE |
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| Postcode | LS23 7FX |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 22/04/2024 |
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| Last Made Up Date | 08/04/2023 |
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Return
| Next Due Date | 30/04/2017 |
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| Last Made Up Date | 02/04/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
20420 - Manufacture of perfumes and toilet preparations
21200 - Manufacture of pharmaceutical preparations
Company Name History
From incorporation onwards:
FERNDALE PHARMACEUTICALS LIMITED
Directors
(The company's officers)
MR ROGER MARK BLOXHAM
(~59 year old British national)
3 BURN BRIDGE ROAD, BURN BRIDGE, HARROGATE, HG3 1NS
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2003
MR SEM LLOYD DAVIES
(~59 year old British national)
39A JEAVONS LANE, GREAT CAMBOURNE, CAMBRIDGE, CB23 6AF, UNITED KINGDOM
- Current Director
- Gives occupation as INTERNATIONAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/05/2011
JAMES THAYER MCMILLAN II
(~78 year old American national)
235 TOURAINE ROAD, GROSSE POINTE FARMS, MICHIGAN, 48236, UNITED STATES
- Current Director
- Gives occupation as CHAIRMAN & DIRECTOR
- Usually resident in UNITED STATES
Appointed on 09/09/2003
MR CHRISTOPHER STEIN
(~55 year old American national)
20120 ELLEN DRIVE, LIVONIA, MI 48152, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT & CHIEF OPERATING OFFICER
- Usually resident in UNITED STATES
Appointed on 03/03/2019
ROISIN WOOD
(British national)
9 FIRBECK ROAD, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6NE
Appointed on 15/07/2003
Shareholders
(Persons of Significant Control)
Mr Roger Mark Bloxham
(~59 year old British national)
Unit 740, Street 2, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FX
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FERNDALE PHARMACEUTICALS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS23 7FX.
Map of FERNDALE PHARMACEUTICALS LIMITED at local scale
Map of FERNDALE PHARMACEUTICALS LIMITED at district scale
