Yorkshire Pharmaceutical Industries Limited
- Company number
- 00407369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 1946
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELLER, Morven, Lady | Director | - | |
| HELLER, Andrew Robert | Secretary | 31 Mar 2000 | |
| HELLER, John Alexander | Director | 3 Dec 1999 | |
| HELLER, Andrew Robert | Director | 3 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Michael Aron Heller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Jan 2023 |
| Mr Andrew Robert Heller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2024 | 21 Mar 2024 |
| Mrs Nicola Ann Blake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2024 | 21 Mar 2024 |
| Mr John Alexander Heller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2024 | 21 Mar 2024 |
| Jan1083 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2024 | |
| Nfl Property Co Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Wasdon Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 4 |
| 31 Mar 2022 | 4 |
| 31 Mar 2021 | 4 |
| 31 Mar 2020 | 4 |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
| 31 Mar 1992 | - |
| 31 Mar 1991 | - |
| 31 Mar 1990 | - |
| 31 Mar 1989 | - |
| 31 Mar 1988 | - |
| 31 Mar 1987 | - |
| 31 Mar 1986 | - |
Connections
Owned by
Yorkshire Pharmaceutical Industries Limited → Jan1083 Limited
Directors’ other companies
- HELLER, Andrew Robert - Director at Cawgate Limited
- HELLER, Andrew Robert - Secretary at Cloathgate Limited
- HELLER, Andrew Robert - Secretary at Cawgate Limited
- HELLER, Andrew Robert - Director at Barmik Properties Limited
- HELLER, Andrew Robert - Secretary at Clerewell Limited
- HELLER, Andrew Robert - Director at Clerewell Limited
- HELLER, Andrew Robert - Director at Cranworth Wharf & Transport Limited
- HELLER, Andrew Robert - Director at Cloathgate Limited
- HELLER, Andrew Robert - Secretary at Barmik Properties Limited
- HELLER, Andrew Robert - Secretary at Cranworth Wharf & Transport Limited
Companies at the same address
- A.pinder Limited (00346067)
- A2 Advice Ltd (12407474)
- Abbeydale Direct Limited (04426519)
- Adabim Investment Company Ltd (14788976)
- Barmik Properties Limited (00787935)
- Branston Residential Ltd (13048066)
- Broadleaf Professional Ltd (14440897)
- Cawgate Limited (01317570)
- Chase Design Interiors Limited (08247094)
- Chase Design Properties Limited (04223972)