Company NameBripharm Limited
Company StatusDissolved
Company Number00909478
CategoryPrivate Limited Company
Incorporation Date28 June 1967(53 years, 3 months ago)
Dissolution Date8 April 2020 (5 months, 2 weeks ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameDudley Henry Ferguson
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(24 years, 11 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 September 2007)
RoleManaging Director
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameMr Henricus Johannes Huiberts
Date of BirthApril 1957 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed29 May 1992(24 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 September 1998)
RoleCompany Director
Correspondence AddressDokter Perquinstraat 5
2265 Bj Leidschendam
Holland
Director NameMr Masakatsu Inoue
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed29 May 1992(24 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 January 1994)
RoleCompany Director
Correspondence Address3-7-18 Fujigaya
Kugenuma
Fujisawa-Shi
Kanagawa
Foreign
Director NameArend Paasman
Date of BirthNovember 1945 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed29 May 1992(24 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 March 1998)
RoleCompany Director
Correspondence AddressVan Gentstraat 15
Ommen 7731 Bs
The Netherlands
Director NameShigekazu Takahashi
Date of BirthNovember 1944 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed29 May 1992(24 years, 11 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 January 2001)
RoleCompany Director
Correspondence AddressNienwe Parklaan 18a
2597 Ld Den Haag
Holland
Director NameRobert Harvey Turnbull
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(24 years, 11 months after company formation)
Appointment Duration23 years, 10 months (resigned 01 April 2016)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address2000 Hillswood Drive
Chertsey
KT16 0RS
Director NameDouwe Wybe Witteveen
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed01 September 1998(31 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2000)
RoleGeneral Counsel
Correspondence AddressLeeuweriklaan 26
Rotterdam 3055 Ec
The Netherlands
Foreign
Director NamePhilippe Andre Pierre Ballero
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed05 May 1999(31 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2001)
RoleExecutive Vice President
Correspondence AddressSmidswater 23d
2514 Bw Den Haag
The Netherlands
Director NameArend Gerrit Britstra
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2000(32 years, 6 months after company formation)
Appointment Duration7 months (resigned 01 August 2000)
RoleDirector Finance And Administr
Correspondence AddressParkweg 317
2271 Bd Voorburg
Netherlands
Foreign
Director NameJohannes Adrianus De Heus
Date of BirthDecember 1961 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2000(33 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 01 November 2002)
RoleDirector Legal Affairs Europe
Correspondence AddressHerenweg 73
1433 Gx Kudelstaart
The Netherlands
Director NameYasuo Ishii
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed01 January 2001(33 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 June 2004)
RoleChairman & CEO
Correspondence Address390-347 Takatsu Yachiyo-Shi
Chiba 276-0036
Japan
Director NameWilhelmus Jacques Josephus Kockelkoren
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(37 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 March 2006)
RoleVice President
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Secretary NameRobert Harvey Turnbull
NationalityBritish
StatusResigned
Appointed01 March 2005(37 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameHiroshi Nogawa
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed30 March 2006(38 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 September 2007)
RoleChief Financial Officer
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameSeiji Kinoshita
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed01 September 2007(40 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 July 2010)
RoleBusinessman
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameAmit Makwana
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2007(40 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 June 2011)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressLovett House
Lovett Road
Staines
Middlesex
TW18 3AZ
Director NameMr Michael John Crooks
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(44 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 May 2017)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address2000 Hillswood Drive
Chertsey
KT16 0RS
Director NameMr Nicolaas Jacobus Stander
Date of BirthFebruary 1969 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed10 March 2015(47 years, 8 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 July 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2000 Hillswood Drive
Chertsey
KT16 0RS
Director NameMr Eugene Theodorus Jacobus Van Rensburg
Date of BirthAugust 1969 (Born 51 years ago)
NationalitySouth African
StatusResigned
Appointed20 July 2015(48 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 02 July 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address2000 Hillswood Drive
Chertsey
KT16 0RS
Director NameMr Ian Michael Hall
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2016(48 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 March 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Daniel Benjamin Matthias Schulze
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed04 April 2016(48 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 March 2018)
RoleVice President And General Counsel
Country of ResidenceEngland
Correspondence Address2000 Hillswood Drive
Chertsey
KT16 0RS
Director NameDr Jose Maria Sanz
Date of BirthJanuary 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(51 years after company formation)
Appointment Duration9 months (resigned 31 March 2019)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed29 May 1992(24 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 01 March 2005)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Telephone01932 342291
Telephone regionWeybridge

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10k at £1Astellas Bv
100.00%
Ordinary

Financials

Year2014
Turnover£172,625
Gross Profit£105,090
Net Worth£181,002
Cash£134,553
Current Liabilities£59,371

Accounts

Latest Accounts31 March 2018 (2 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

25 September 2017Full accounts made up to 31 March 2017 (17 pages)
11 July 2017Termination of appointment of Michael John Crooks as a director on 31 May 2017 (1 page)
15 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
12 December 2016Full accounts made up to 31 March 2016 (17 pages)
21 June 2016Appointment of Mr Ian Michael Hall as a director on 1 April 2016 (2 pages)
17 June 2016Termination of appointment of Robert Harvey Turnbull as a director on 1 April 2016 (1 page)
7 April 2016Appointment of Mr Daniel Benjamin Matthias Schulze as a director on 4 April 2016 (2 pages)
23 March 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10,000
(5 pages)
10 December 2015Full accounts made up to 31 March 2015 (14 pages)
6 October 2015Appointment of Mr Eugene Theodorus Jacobus Van Rensburg as a director on 20 July 2015 (2 pages)
5 October 2015Termination of appointment of Nicolaas Jacobus Stander as a director on 20 July 2015 (1 page)
1 April 2015Appointment of Mr Nicolaas Jacobus Stander as a director on 10 March 2015 (2 pages)
19 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 10,000
(4 pages)
4 September 2014Full accounts made up to 31 March 2014 (14 pages)
25 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 10,000
(4 pages)
24 March 2014Register(s) moved to registered office address (1 page)
7 November 2013Full accounts made up to 31 March 2013 (14 pages)
2 September 2013Director's details changed for Robert Harvey Turnbull on 30 August 2013 (2 pages)
21 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
8 March 2013Register inspection address has been changed from Lovett House Lovett Road Staines Middlesez TW18 3AZ United Kingdom (1 page)
6 January 2013Full accounts made up to 31 March 2012 (14 pages)
23 November 2012Termination of appointment of Robert Turnbull as a secretary (1 page)
17 September 2012Registered office address changed from 3Rd Floor Future House the Glanty Egham Surrey TW20 9AH United Kingdom on 17 September 2012 (1 page)
15 May 2012Full accounts made up to 31 March 2011 (14 pages)
1 May 2012Appointment of Mr Michael John Crooks as a director (2 pages)
28 February 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
28 February 2012Register(s) moved to registered inspection location (1 page)
28 February 2012Register inspection address has been changed (1 page)
27 February 2012Termination of appointment of Amit Makwana as a director (1 page)
25 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 March 2011Director's details changed for Amit Makwana on 1 April 2010 (2 pages)
25 March 2011Director's details changed for Robert Harvey Turnbull on 1 April 2010 (2 pages)
25 March 2011Director's details changed for Amit Makwana on 1 April 2010 (2 pages)
25 March 2011Director's details changed for Robert Harvey Turnbull on 1 April 2010 (2 pages)
15 December 2010Full accounts made up to 31 March 2010 (14 pages)
29 November 2010Registered office address changed from Lovett House Lovett Road Staines Middlesex TW18 3AZ on 29 November 2010 (1 page)
14 July 2010Termination of appointment of Seiji Kinoshita as a director (2 pages)
23 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (15 pages)
11 September 2009Full accounts made up to 31 March 2009 (13 pages)
31 March 2009Return made up to 23/02/09; full list of members (6 pages)
16 January 2009Full accounts made up to 31 March 2008 (12 pages)
10 April 2008Return made up to 23/02/08; full list of members (6 pages)
14 January 2008Director resigned (1 page)
13 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
30 October 2007New director appointed (2 pages)
1 October 2007Full accounts made up to 31 March 2007 (12 pages)
7 March 2007Return made up to 23/02/07; full list of members (7 pages)
2 November 2006Full accounts made up to 31 March 2006 (14 pages)
2 June 2006Return made up to 29/05/06; full list of members (7 pages)
12 May 2006New director appointed (1 page)
24 April 2006Director resigned (1 page)
27 July 2005Full accounts made up to 31 March 2005 (13 pages)
30 June 2005Return made up to 29/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 April 2005Registered office changed on 06/04/05 from: yamanouchi house pyrford road west byfleet surrey KT14 6RA (1 page)
7 March 2005New secretary appointed (1 page)
4 March 2005Secretary resigned (1 page)
16 February 2005Director's particulars changed (1 page)
7 October 2004New director appointed (2 pages)
7 September 2004Full accounts made up to 31 March 2004 (13 pages)
27 July 2004Director resigned (1 page)
1 July 2004Return made up to 29/05/04; full list of members (6 pages)
28 June 2004Location of register of members (1 page)
30 April 2004Full accounts made up to 31 March 2003 (13 pages)
3 March 2004Director's particulars changed (1 page)
22 January 2004Delivery ext'd 3 mth 31/03/03 (2 pages)
5 June 2003Return made up to 29/05/03; full list of members (6 pages)
24 December 2002Full accounts made up to 31 March 2002 (12 pages)
24 December 2002Full accounts made up to 28 February 2002 (12 pages)
6 November 2002Director resigned (1 page)
20 June 2002Director's particulars changed (1 page)
12 June 2002Return made up to 29/05/02; full list of members (6 pages)
4 April 2002Accounting reference date shortened from 28/02/03 to 31/03/02 (1 page)
7 February 2002Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page)
21 December 2001Full accounts made up to 28 February 2001 (11 pages)
25 October 2001Director resigned (1 page)
25 October 2001Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
7 June 2001Return made up to 29/05/01; full list of members (7 pages)
16 February 2001Director resigned (1 page)
16 February 2001New director appointed (2 pages)
16 February 2001Director's particulars changed (1 page)
28 December 2000Full accounts made up to 29 February 2000 (9 pages)
27 December 2000Director resigned (1 page)
27 December 2000New director appointed (2 pages)
28 June 2000Return made up to 29/05/00; full list of members (7 pages)
7 March 2000New director appointed (2 pages)
25 January 2000Director resigned (1 page)
30 December 1999Full accounts made up to 28 February 1999 (10 pages)
14 June 1999Return made up to 29/05/99; no change of members (7 pages)
14 June 1999New director appointed (2 pages)
24 March 1999Auditor's resignation (1 page)
29 December 1998Full accounts made up to 28 February 1998 (11 pages)
1 October 1998New director appointed (2 pages)
1 October 1998Director resigned (1 page)
8 June 1998Return made up to 29/05/98; no change of members (6 pages)
27 May 1998Director resigned (1 page)
23 December 1997Full accounts made up to 28 February 1997 (11 pages)
6 June 1997Return made up to 29/05/97; full list of members (8 pages)
3 March 1997Director's particulars changed (1 page)
31 December 1996Full accounts made up to 29 February 1996 (11 pages)
2 July 1996Director's particulars changed (1 page)
2 July 1996Return made up to 29/05/96; no change of members (6 pages)
3 January 1996Full accounts made up to 28 February 1995 (10 pages)
1 June 1995Return made up to 29/05/95; no change of members (12 pages)
28 June 1967Certificate of incorporation (1 page)
28 June 1967Incorporation (49 pages)