# Yorkshire Pharmaceutical Industries Limited

## Details

- **Company number:** [00407369](https://find-and-update.company-information.service.gov.uk/company/00407369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 1946
- **Registered office:** THE HART SHAW BUILDING, EUROPA LINK, SHEFFIELD, S9 1XU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 | - |



## Owned by

Yorkshire Pharmaceutical Industries Limited → [Jan1083 Limited](/company/15453390)




## Directors' other companies

- [HELLER, Andrew Robert](/person/6316849) - director at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cloathgate Limited](/company/01289804)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cawgate Limited](/company/01317570)
- [HELLER, Andrew Robert](/person/6316849) - director at [Barmik Properties Limited](/company/00787935)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - director at [Clerewell Limited](/company/01798514)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cranworth Wharf & Transport Limited](/company/00425510)
- [HELLER, Andrew Robert](/person/6316849) - director at [Cloathgate Limited](/company/01289804)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Barmik Properties Limited](/company/00787935)
- [HELLER, Andrew Robert](/person/6316849) - secretary at [Cranworth Wharf & Transport Limited](/company/00425510)



## Companies at the same address

- [A.pinder Limited](/company/00346067) (00346067)
- [A2 Advice Ltd](/company/12407474) (12407474)
- [Abbeydale Direct Limited](/company/04426519) (04426519)
- [Adabim Investment Company Ltd](/company/14788976) (14788976)
- [Barmik Properties Limited](/company/00787935) (00787935)
- [Branston Residential Ltd](/company/13048066) (13048066)
- [Broadleaf Professional Ltd](/company/14440897) (14440897)
- [Cawgate Limited](/company/01317570) (01317570)
- [Chase Design Interiors Limited](/company/08247094) (08247094)
- [Chase Design Properties Limited](/company/04223972) (04223972)