Bard Pharmaceuticals Limited

00987562

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

UNIT 191, CAMBRIDGE SCIENCE PARK, CAMBRIDGE, CB4 0GW

Incorporated 21/08/1970

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21200

Manufacture of pharmaceutical preparations

Officers

Mr Stephen Johan Jamieson

director · Since 22/02/2019

ACCOUNTANT

BRITISH · UNITED ARAB EMIRATES · Age 68

Mr Bryan George Lea

director · Since 01/01/2020

GENERAL COUNSEL

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr Ajay Varshney

director · Since 14/06/2024

DIRECTOR

INDIAN · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Napp Pharmaceutical Group Limited

75–100% shares

Unit 191, Cambridge Science Park, Cambridge, CB4 0AB

Reg: 03486244 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/08/1993Registered 18/08/1993Satisfied 12/12/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1990Registered 30/10/1990Satisfied 12/12/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/1984Registered 28/09/1984Satisfied 09/12/1997

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 18/09/1984Registered 19/09/1984Satisfied 09/12/1997

charge

satisfied

COUNTY BANK LIMITED

Created 18/09/1984Registered 19/09/1984Satisfied 16/02/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1983Registered 19/12/1983Satisfied 05/06/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/1983Registered 27/09/1983Satisfied 12/12/2024

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 29/09/1982Registered 19/10/1982Satisfied 20/11/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/1982Registered 27/08/1982Satisfied 05/06/1990

charge

satisfied

COUNTY BANK LIMITED

Created 25/08/1982Registered 25/08/1982Satisfied 16/02/1994

charge

satisfied

CREDIT SUISSE

Created 25/08/1982Registered 25/08/1982Satisfied 13/03/1990

charge

satisfied

FINANCE FOR INDUSTRY PLC

Created 25/08/1982Registered 25/08/1982Satisfied 09/12/1997