# Wallace Pharma Limited

## Details

- **Company number:** [04063329](https://find-and-update.company-information.service.gov.uk/company/04063329)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2000
- **Registered office:** 29A CROWN STREET, BRENTWOOD, CM14 4BA
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | 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 | - |





## Directors' other companies

- [TATE, Simon Robert Geoffrey](/person/6978774) - director at [Bionutra Ltd](/company/07735073)
- [TATE, Simon Robert Geoffrey](/person/6978774) - director at [Norma Healthcare Ltd](/company/08207808)
- [TATE, Simon Robert Geoffrey](/person/6978774) - director at [Eaton Mayfair Limited](/company/07026614)



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