Trotwood Pharma Limited

Company Name	Trotwood Pharma Limited
Directors	Roseline Georgette Joannesse and Philip Edward Parry
Company Status	Liquidation
Company Number	08282072
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)

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	Roseline Georgette Joannesse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	30 March 2018(5 years, 4 months after company formation)
Appointment Duration	6 years
Role	Chief Legal Affairs & Compliance Officer Group
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Director Name	Mr Philip Edward Parry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Quality Assurance Professional
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Mr William Potter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen West Stree Odiham Hook Hampshire RG29 1NX

Director Name	Mrs Eleanor Margaret Craig Farrant
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trotwood The Firs Odiham Hampshire RG29 1PP

Director Name	Ms Susanne Liepmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2018)
Role	Evp, Cfo
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline St Cloud Cedex 92213

Director Name	Mr Andrew David Farrant
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Trotwood The Firs Odiham Hook Hampshire RG29 1PP

Director Name	Mr Jean-Hugues Louis Marie Lecat
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2015(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 July 2019)
Role	CEO
Country of Residence	France
Correspondence Address	194 Bureaux De La Colline Saint Cloud Cedex Paris 92213

Director Name	Mrs Lisa Elaine Tomkins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(5 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2019)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bampton Road Romford Essex RM3 8UG

Director Name	Bertrand Deluard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 2019(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2022)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Ethypharm Sas - Batiment D 194 Bureaux De La Colli Saint Cloud 92210

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Andrew Farrant 24.51% Ordinary
25 at £1	Eleanor Farrant 24.51% Ordinary
25 at £1	Lisa Potter 24.51% Ordinary
25 at £1	William Potter 24.51% Ordinary
1 at £1	Eleanor Farrant 0.98% Ordinary B
1 at £1	William Potter 0.98% Ordinary A

Financials

Year	2014
Net Worth	-£4,229
Cash	£31,013
Current Liabilities	£42,655

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2021 (2 years, 5 months ago)
Next Return Due	20 November 2022 (overdue)

Filing History

15 March 2023	Liquidators' statement of receipts and payments to 17 February 2023 (13 pages)
13 October 2022	Director's details changed for Roseline Georgette Joannesse on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Roseline Georgette Joannesse on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Roseline Georgette Joannesse on 12 October 2022 (2 pages)
23 September 2022	Termination of appointment of Bertrand Deluard as a director on 13 September 2022 (1 page)
14 March 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-18 (1 page)
14 March 2022	Registered office address changed from Bampton Road Harold Hill Romford Essex RM3 8UG United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 March 2022 (2 pages)
14 March 2022	Declaration of solvency (7 pages)
14 March 2022	Appointment of a voluntary liquidator (3 pages)
19 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (15 pages)
11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
24 July 2019	Termination of appointment of Jean-Hugues Louis Marie Lecat as a director on 21 July 2019 (1 page)
24 July 2019	Appointment of Bertrand Deluard as a director on 21 July 2019 (2 pages)
13 March 2019	Appointment of Mr Philip Edward Parry as a director on 12 March 2019 (2 pages)
13 March 2019	Termination of appointment of Lisa Elaine Tomkins as a director on 18 January 2019 (1 page)
12 December 2018	Registered office address changed from Trotwood the Firs Odiham Hook Hampshire RG29 1PP to Bampton Road Harold Hill Romford Essex RM3 8UG on 12 December 2018 (1 page)
12 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (15 pages)
4 May 2018	Appointment of Roseline Georgette Joannesse as a director on 30 March 2018 (2 pages)
4 May 2018	Termination of appointment of Susanne Liepmann as a director on 30 March 2018 (1 page)
4 May 2018	Termination of appointment of Andrew David Farrant as a director on 28 February 2018 (1 page)
4 May 2018	Appointment of Lisa Elaine Tomkins as a director on 28 February 2018 (2 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 6 November 2017 with updates (4 pages)
6 November 2017	Auditor's resignation (1 page)
6 November 2017	Auditor's resignation (1 page)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 March 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 January 2017	Director's details changed for Mr Andrew David Farrant on 28 July 2016 (2 pages)
17 January 2017	Director's details changed for Mr Andrew David Farrant on 28 July 2016 (2 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Inc nom cap 06/09/2013 (4 pages)
14 March 2016	Resolutions RES13 ‐ Inc nom cap 06/09/2013 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 102 (6 pages)
17 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 102 (6 pages)
21 October 2015	Appointment of Ms Susanne Liepmann as a director on 8 October 2015 (2 pages)
21 October 2015	Appointment of Ms Susanne Liepmann as a director on 8 October 2015 (2 pages)
20 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
20 October 2015	Termination of appointment of Eleanor Margaret Craig Farrant as a director on 8 October 2015 (1 page)
20 October 2015	Appointment of Mr Jean-Hugues Louis Marie Lecat as a director on 8 October 2015 (2 pages)
20 October 2015	Termination of appointment of William Potter as a director on 8 October 2015 (1 page)
20 October 2015	Appointment of Mr Andrew David Farrant as a director on 8 October 2015 (2 pages)
20 October 2015	Appointment of Mr Andrew David Farrant as a director on 8 October 2015 (2 pages)
20 October 2015	Appointment of Mr Jean-Hugues Louis Marie Lecat as a director on 8 October 2015 (2 pages)
20 October 2015	Termination of appointment of Eleanor Margaret Craig Farrant as a director on 8 October 2015 (1 page)
20 October 2015	Termination of appointment of William Potter as a director on 8 October 2015 (1 page)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 102 (5 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 102 (5 pages)
26 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 102 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 102 (5 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 102 (5 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 102 (5 pages)
3 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 102 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 102 (4 pages)
3 October 2013	Statement of capital following an allotment of shares on 6 September 2013 GBP 102 (4 pages)
24 September 2013	Appointment of Eleanor Margaret Craig Farrant as a director (3 pages)
24 September 2013	Appointment of Eleanor Margaret Craig Farrant as a director (3 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Trotwood Pharma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London