WILTSHIRE PHARMA LTD

WILTSHIRE PHARMA LTD is an active private limited company, incorporated on 8 November 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Pye Lane, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WILTSHIRE PHARMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAVEWA PYE LANE
Address Line 2	BROAD TOWN
Post Town	SWINDON
County	WILTSHIRE
Country	ENGLAND
Postcode	SN4 7RR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	06/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

WILTSHIRE PHARMA LTD

Directors

(The company's officers)

DR LUCY MARGARET COOK

(~48 year old British national)

TAVEWA PYE LANE, BROAD TOWN, SWINDON, WILTSHIRE, SN4 7RR, ENGLAND

Current Director
Gives occupation as PHARMACEUTICAL PHYSICIAN
Usually resident in ENGLAND

Appointed on 08/11/2016

MR PAUL STEPHEN OLSON

(~51 year old British national)

TAVEWA PYE LANE, BROAD TOWN, SWINDON, WILTSHIRE, SN4 7RR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/11/2016

Shareholders

(Persons of Significant Control)

Dr Lucy Margaret Cook

(~48 year old British national)

Tavewa, Pye Lane, Broad Town, Swindon, Wiltshire, SN4 7RR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2016

Mr Paul Stephen Olson

(~51 year old British national)

Tavewa, Pye Lane, Broad Town, Swindon, Wiltshire, SN4 7RR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/11/2016

Connections

(Shared officers)

OLSON CONSULTING LIMITED

MR PAUL STEPHEN OLSON

Source: Companies House

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)