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Blackrock Pharmaceuticals Limited

06458588

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF
Incorporated 20/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

21200
Manufacture of pharmaceutical preparations
74909
Other professional, scientific and technical activities

Officers

Mr Peter William Griffin

director · Since 20/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mrs Una Mary Loughrey

director · Since 20/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Philip William Shaw Mcferran

director · Since 20/12/2007

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Desmond Mcmahon

director · Since 20/12/2007

REGULATORY CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Rupert Adam John Davies

director · Since 12/10/2015

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 58

Peter William Griffin

director · Since 20/12/2007

British · England · Age 58

Una Mary Loughrey

director · Since 20/12/2007

British · England · Age 58

Philip William Shaw Mcferran

director · Since 20/12/2007

British · England · Age 58

Desmond Mcmahon

director · Since 20/12/2007

British · United Kingdom · Age 60

Rupert Adam John Davies

director · Since 12/10/2015

British · United Kingdom · Age 58

Former

Judith Mary Anne Ball

director · Resigned 12/11/2014

Judith Mary Anne Ball

secretary · Resigned 12/11/2014

Persons with Significant Control

Mrs Una Mary Loughrey

25–50% shares
25–50% votes

British · England · Age 58

The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF

Notified 06/04/2016

Mr Peter William Griffin

25–50% shares
25–50% votes

British · England · Age 58

The Old Barrel Store, Draymans Lane, Marlow, SL7 2FF

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1The Old Barrel Store
2026-07-28

THE OLD BARREL STORE

post townMarlow
2026-07-28

MARLOW

officer appointedDAVIES, Rupert Adam John
2026-07-28
officer appointedGRIFFIN, Peter William
2026-07-28
officer appointedLOUGHREY, Una Mary
2026-07-28
officer appointedMCFERRAN, Philip William Shaw
2026-07-28
officer appointedMCMAHON, Desmond
2026-07-28