OpenCompanies

Wallace Pharma Limited

Company number
04063329
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2000
Nature of business
Manufacture of basic pharmaceutical products

Registered office

29a Crown Street
Brentwood
CM14 4BA

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 1 Sep 2000 1 Sep 2000
TATE, Mary Joan Director 1 Sep 2000 29 Nov 2024
TATE, Mary Joan Secretary 1 Sep 2000 29 Nov 2024
TATE, Simon Robert Geoffrey Director 1 Sep 2000

Control

NameNature of controlNotifiedCeased
Mrs Mary Joan Tate Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Oct 2024
Mr Simon Robert Geoffrey Tate Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2025 - 2
31 Dec 2024 Dormant - 2
31 Dec 2023 - 2
31 Dec 2022 - 2
31 Dec 2021 - 2
31 Dec 2020 - 2
31 Dec 2019 - 2
31 Dec 2018 - 2
31 Dec 2017 - 2
31 Dec 2016 £298,538 2
31 May 2016 £245,948 -
31 May 2015 £19,354 -
31 May 2014 £2,910 -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -

Connections

Directors’ other companies

Companies at the same address

Data