S & D Pharma Limited

Company Name	S & D Pharma Limited
Directors	Andrea Nemcokova and Daniel Reuben Straus
Company Status	Active
Company Number	02569124
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Previous Name	L P C Chemicals & Dyes Limited

Business Activity

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

Directors

Director Name	Mrs Andrea Nemcokova
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Slovak
Status	Current
Appointed	01 June 2011(20 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Co Director
Country of Residence	Czech Republic
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(20 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Secretary Name	L P C Secretarial Limited (Corporation)
Status	Current
Appointed	06 April 2011(20 years, 3 months after company formation)
Appointment Duration	13 years
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Michael William Hardy Cohn
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	Bidston Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BN

Director Name	Ronald Peter Hardy Cohn
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	6 days (resigned 23 December 1991)
Role	Financial Director
Correspondence Address	32 South Hill Park Hampstead London NW3 2SJ

Director Name	Robert Dalton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	8 years, 3 months (resigned 29 March 2000)
Role	Chemical Merchant
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	19 years, 11 months (resigned 03 December 2011)
Role	Chemical Merchant
Country of Residence	United Kingdom
Correspondence Address	Woodstock 154 Friern Barnet Lane London N20 0NL

Secretary Name	Robert Dalton
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 18 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF

Secretary Name	Brodia Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1992(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2001)
Correspondence Address	22 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Secretary Name	S & D Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 November 2001(10 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2011)
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Contact

Website	sd-pharma.com
Email address	[email protected]
Telephone	020 89090385
Telephone region	London

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	London Pharma & Chemicals Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,166,952
Cash	£1,159,762
Current Liabilities	£524,506

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

12 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
28 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
26 February 2020	Accounts for a small company made up to 31 May 2019 (10 pages)
27 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
30 August 2017	Confirmation statement made on 16 August 2017 with updates (5 pages)
2 March 2017	Full accounts made up to 31 May 2016 (13 pages)
2 March 2017	Full accounts made up to 31 May 2016 (13 pages)
13 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
7 September 2016	Secretary's details changed for L P C Secretarial Limited on 7 September 2016 (1 page)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 500,000 (4 pages)
15 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 500,000 (4 pages)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 27 February 2015 (1 page)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
18 February 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 500,000 (4 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 500,000 (4 pages)
3 March 2014	Full accounts made up to 31 May 2013 (22 pages)
3 March 2014	Full accounts made up to 31 May 2013 (22 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500,000 (4 pages)
25 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 500,000 (4 pages)
23 September 2013	Director's details changed for Mrs Andrea Nemcokova on 30 August 2013 (2 pages)
23 September 2013	Director's details changed for Mrs Andrea Nemcokova on 30 August 2013 (2 pages)
23 September 2013	Director's details changed for Mrs Andrea Nemcokova on 30 August 2013 (2 pages)
23 September 2013	Director's details changed for Mrs Andrea Nemcokova on 30 August 2013 (2 pages)
4 March 2013	Full accounts made up to 31 May 2012 (22 pages)
4 March 2013	Full accounts made up to 31 May 2012 (22 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
23 November 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 500,000 (3 pages)
23 November 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 500,000 (3 pages)
23 November 2011	Statement of capital following an allotment of shares on 6 May 2011 GBP 500,000 (3 pages)
4 August 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
4 August 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
4 August 2011	Appointment of Mrs Andrea Nemcokova as a director (2 pages)
4 August 2011	Appointment of L P C Secretarial Limited as a secretary (2 pages)
4 August 2011	Termination of appointment of S & D Secretaries Limited as a secretary (1 page)
4 August 2011	Appointment of Mrs Andrea Nemcokova as a director (2 pages)
3 August 2011	Appointment of Mr Daniel Reuben Straus as a director (2 pages)
3 August 2011	Appointment of Mr Daniel Reuben Straus as a director (2 pages)
3 June 2011	Company name changed L P c chemicals & dyes LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
3 June 2011	Company name changed L P c chemicals & dyes LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
27 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-23 (1 page)
27 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-23 (1 page)
27 May 2011	Change of name notice (2 pages)
27 May 2011	Change of name notice (2 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
13 January 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (1 page)
29 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-04 (1 page)
29 March 2010	Change of name notice (2 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
30 January 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
6 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
21 January 2009	Return made up to 17/12/08; full list of members (3 pages)
21 January 2009	Return made up to 17/12/08; full list of members (3 pages)
9 January 2008	Return made up to 17/12/07; full list of members (2 pages)
9 January 2008	Return made up to 17/12/07; full list of members (2 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
12 January 2007	Return made up to 17/12/06; full list of members (2 pages)
12 January 2007	Return made up to 17/12/06; full list of members (2 pages)
2 January 2007	Location of register of members (1 page)
2 January 2007	Location of register of members (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
20 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
20 January 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
5 January 2006	Return made up to 17/12/05; full list of members (2 pages)
5 January 2006	Return made up to 17/12/05; full list of members (2 pages)
7 January 2005	Return made up to 17/12/04; full list of members (7 pages)
7 January 2005	Return made up to 17/12/04; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
20 December 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
12 February 2004	Total exemption small company accounts made up to 31 May 2003 (8 pages)
13 January 2004	Return made up to 17/12/03; full list of members (7 pages)
13 January 2004	Return made up to 17/12/03; full list of members (7 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (8 pages)
7 February 2003	Accounts for a dormant company made up to 31 May 2002 (8 pages)
26 January 2003	Return made up to 17/12/02; full list of members (7 pages)
26 January 2003	Return made up to 17/12/02; full list of members (7 pages)
21 January 2002	Return made up to 17/12/01; full list of members (6 pages)
21 January 2002	Return made up to 17/12/01; full list of members (6 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	Secretary resigned (1 page)
3 October 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
3 October 2001	Total exemption small company accounts made up to 31 May 2001 (8 pages)
10 January 2001	Return made up to 17/12/00; full list of members (6 pages)
10 January 2001	Return made up to 17/12/00; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
20 December 2000	Full accounts made up to 31 May 2000 (8 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
27 January 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
27 January 2000	Accounts for a dormant company made up to 31 May 1999 (7 pages)
4 January 2000	Return made up to 17/12/99; full list of members (7 pages)
4 January 2000	Return made up to 17/12/99; full list of members (7 pages)
11 February 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
11 February 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
22 December 1998	Return made up to 17/12/98; no change of members (5 pages)
22 December 1998	Return made up to 17/12/98; no change of members (5 pages)
6 November 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
6 November 1997	Accounts for a dormant company made up to 31 May 1997 (3 pages)
23 January 1997	Return made up to 17/12/96; no change of members (5 pages)
23 January 1997	Return made up to 17/12/96; no change of members (5 pages)
10 November 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
10 November 1996	Accounts for a dormant company made up to 31 May 1996 (3 pages)
20 December 1995	Return made up to 17/12/95; no change of members (6 pages)
20 December 1995	Return made up to 17/12/95; no change of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
26 October 1995	Accounts for a dormant company made up to 31 May 1995 (3 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (2 pages)
22 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 December 1990	Incorporation (13 pages)
17 December 1990	Incorporation (13 pages)

S & D Pharma Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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