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Bell,Sons & Co.(Druggists)Limited

00351951

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GIFFORD HOUSE, SOUTHPORT, PR9 9AL
Incorporated 17/04/1939

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mark Bosco Saldanha

director · Since 18/01/2008

DIRECTOR

INDIAN · INDIA · Age 53

Also on 1 other board

Mr Sathish Kumar Konasagar Jayanna

director · Since 08/10/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Sandra Saldanha

director · Since 31/03/2017

DIRECTOR

INDIAN · INDIA · Age 54

Also on 1 other board

Jitendra Mahavirprasad Sharma

director · Since 31/03/2017

DIRECTOR

INDIAN · INDIA · Age 57

Mr Daniel Chisnall

secretary · Since 25/06/2025

Also on 4 other boards

Mr Abhinna Sundar Mohanty

director · Since 25/06/2025

DIRECTOR

INDIAN · INDIA · Age 72

Also on 3 other boards

Mr Daniel Chisnall

director · Since 01/04/2026

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Mr Kevin Roy Murphy

director · Since 28/05/2026

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Marksans Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cheshire House, Gorsey Lane, Widnes, WA8 0RP

Reg: 05591744 · Register Of England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF BARODA

Created 21/07/2009Registered 29/07/2009Satisfied 06/11/2023
charge
satisfied

BANK OF BARODA

Created 21/07/2009Registered 29/07/2009Satisfied 06/11/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2000Registered 14/03/2000Satisfied 13/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 10/03/2000Registered 14/03/2000Satisfied 13/12/2007
charge
satisfied

BARCLAYS BANK PLC

Created 12/04/1990Registered 27/04/1990Satisfied 27/02/1997
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/1989Registered 25/10/1989Satisfied 27/02/1997