Durham Pharmaceuticals Limited

Company Name	Durham Pharmaceuticals Limited
Director	Peter Robert Whitfield Grundy
Company Status	Active
Company Number	00478415
Category	Private Limited Company
Incorporation Date	15 February 1950(74 years, 2 months ago)
Previous Name	West Hartlepool Drug Company 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	Mr Peter Robert Whitfield Grundy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 July 1998(48 years, 5 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tuthill House Haswell Durham County Durham DH6 2AU

Secretary Name	Mr Peter Robert Whitfield Grundy
Status	Current
Appointed	18 June 2013(63 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Saint Aidans Terrace Trimdon Station Co. Durham TS29 6BT

Director Name	Mr John Grundy
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 4 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 June 1998)
Role	Qualified Chemist
Correspondence Address	Broxholme Castle Eden Hartlepool Cleveland TS27 4SN

Director Name	Mrs Mary Ann Grundy
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 18 June 2013)
Role	Qualified Chemist
Country of Residence	England
Correspondence Address	Broxholme Castle Eden Hartlepool Cleveland TS27 4SN

Director Name	Mrs Jane Johnson
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	Allwinds Elwick Village Hartlepool Cleveland TS27 3EF

Director Name	Mr Robert William Johnson
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1993)
Role	Qualified Chemist
Correspondence Address	Allwinds Elwick Village Hartlepool Cleveland TS27 3EF

Director Name	Mr George Whitfield
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 January 1995)
Role	Qualified Chemist
Correspondence Address	Pollensa Brookside Houghton Le Spring Tyne & Wear DH5 9NW

Director Name	Mrs Jane Whitfield
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	Pollensa Brookside Houghton Le Spring Tyne & Wear DH5 9NW

Secretary Name	Mrs Mary Ann Grundy
Nationality	British
Status	Resigned
Appointed	01 July 1991(41 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Broxholme Castle Eden Hartlepool Cleveland TS27 4SN

Contact

Telephone	01429 881200
Telephone region	Hartlepool

Location

Registered Address	Saint Aidans Terrace Trimdon Station Co. Durham TS29 6BT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Trimdon Foundry
Ward	Trimdon and Thornley
Built Up Area	Trimdon Colliery

Shareholders

800 at £1	Peter Robert Whitfield Grundy 66.67% Ordinary
200 at £1	Mrs F.c. Kerry 16.67% Ordinary
200 at £1	V. Karen Gaines 16.67% Ordinary

Financials

Year	2014
Net Worth	£285,100
Cash	£77,398
Current Liabilities	£933,597

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

15 July 1992	Delivered on: 27 July 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 July 1992

Delivered on: 27 July 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
18 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,200 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,200 (3 pages)
6 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,200 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,200 (3 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,200 (3 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,200 (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
3 July 2013	Appointment of Mr Peter Robert Whitfield Grundy as a secretary (1 page)
3 July 2013	Termination of appointment of Mary Grundy as a director (1 page)
3 July 2013	Termination of appointment of Mary Grundy as a secretary (1 page)
3 July 2013	Termination of appointment of Mary Grundy as a secretary (1 page)
3 July 2013	Appointment of Mr Peter Robert Whitfield Grundy as a secretary (1 page)
3 July 2013	Termination of appointment of Mary Grundy as a director (1 page)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
23 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
14 July 2010	Director's details changed for Mrs Mary Ann Grundy on 1 July 2010 (2 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mrs Mary Ann Grundy on 1 July 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Mary Ann Grundy on 1 July 2010 (2 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
14 January 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
2 July 2009	Return made up to 01/07/09; full list of members (4 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
1 July 2008	Return made up to 01/07/08; full list of members (4 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
2 August 2007	Return made up to 01/07/07; full list of members (3 pages)
2 August 2007	Return made up to 01/07/07; full list of members (3 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
26 July 2006	Return made up to 01/07/06; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Return made up to 01/07/06; full list of members (3 pages)
26 July 2006	Director resigned (1 page)
9 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
9 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
29 July 2005	Return made up to 01/07/05; full list of members (3 pages)
29 July 2005	Return made up to 01/07/05; full list of members (3 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
7 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/07/04 (8 pages)
7 July 2004	Return made up to 01/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 07/07/04 (8 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
30 July 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (8 pages)
30 July 2003	Return made up to 01/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (8 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
24 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
28 June 2002	Return made up to 01/07/02; full list of members (8 pages)
28 June 2002	Return made up to 01/07/02; full list of members (8 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
11 July 2001	Return made up to 01/07/01; full list of members (8 pages)
11 July 2001	Return made up to 01/07/01; full list of members (8 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
5 July 2000	Return made up to 01/07/00; full list of members (8 pages)
5 July 2000	Return made up to 01/07/00; full list of members (8 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
20 July 1999	Return made up to 01/07/99; no change of members (4 pages)
20 July 1999	Return made up to 01/07/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 01/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1998	Return made up to 01/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1998	Director resigned (1 page)
2 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 July 1997	Return made up to 01/07/97; no change of members (4 pages)
9 July 1997	Return made up to 01/07/97; no change of members (4 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
9 July 1996	Return made up to 01/07/96; full list of members (6 pages)
9 July 1996	Return made up to 01/07/96; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
6 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director resigned (6 pages)
6 July 1995	Return made up to 01/07/95; no change of members 363(288) ‐ Director resigned (6 pages)