About

Registered Number: 07673770
Date of Incorporation: 17/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Regus House Victory Way, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6QD

 

Birchwood Pharma Ltd was established in 2011, it's status at Companies House is "Active". There are 3 directors listed for Birchwood Pharma Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Joanne 04 January 2016 11 September 2018 1
OADES, Andrew Giovanni 11 October 2011 24 May 2017 1
OADES, Louise Ann 17 June 2011 11 October 2011 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 17 March 2020
AP01 - Appointment of director 19 February 2020
PSC07 - N/A 28 January 2020
PSC01 - N/A 28 January 2020
SH06 - Notice of cancellation of shares 27 January 2020
SH03 - Return of purchase of own shares 27 January 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 22 March 2019
TM01 - Termination of appointment of director 13 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 02 March 2018
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
CS01 - N/A 27 July 2017
TM01 - Termination of appointment of director 27 May 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 01 March 2016
AP01 - Appointment of director 04 January 2016
CH01 - Change of particulars for director 21 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 14 March 2014
SH01 - Return of Allotment of shares 13 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 22 June 2012
RP04 - N/A 15 June 2012
SH01 - Return of Allotment of shares 30 March 2012
AP01 - Appointment of director 13 October 2011
TM01 - Termination of appointment of director 12 October 2011
AD01 - Change of registered office address 11 October 2011
SH01 - Return of Allotment of shares 06 July 2011
AP01 - Appointment of director 27 June 2011
NEWINC - New incorporation documents 17 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.