Charlwood Pharma Limited
- Company number
- 09691337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2015
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Aphl 2 Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Jonathan Charles | Director | 1 Oct 2025 | |
| CONDON, Richard Michael | Director | 1 Oct 2025 | |
| BUCKLEY, Gary David | Director | 1 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William David Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Apr 2020 |
| Mrs Eleanor Margaret Craig Farrant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Apr 2020 |
| Aspire Pharma Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | £910,007 | £837,303 | 0 |
| 31 Dec 2024 | - | £881,325 | £475,222 | 4 |
| 31 Dec 2023 | - | - | £570,131 | 4 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | £390,178 | 4 |
| 31 Dec 2020 | - | - | £452,640 | 4 |
| 31 Dec 2019 | - | - | £514,180 | 4 |
| 31 Dec 2018 | £314,942 | - | £410,966 | 4 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Charlwood Pharma Limited → Aspire Pharma Limited → Aphl 2 Limited
Companies at the same address
- Aphl 2 Limited (11534571)
- Aspire Pharma Limited (06828501)
- Cenote Pharma Limited (09910964)
- Dermato Logical Limited (06359142)
- Marshalls Solicitors LLP (OC438321)
- Nuthatch Consulting Limited (08310436)
- Saint-Germain Pharma Ltd (10218474)