B.R. Lewis Pharmaceuticals Limited

Company Name	B.R. Lewis Pharmaceuticals Limited
Director	Derek Andrew Wilson
Company Status	Active - Proposal to Strike off
Company Number	02133400
Category	Private Limited Company
Incorporation Date	20 May 1987(36 years, 11 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	Mr Derek Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(26 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	Dorothy Ann Bradley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	The Grange Main Street Harworth Doncaster South Yorkshire DN11 8LB

Director Name	William John Kent
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Tarn Hows Union Street Barnsley South Yorkshire S70 1JJ

Director Name	Marie Louise Pearson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 1999)
Role	Sales Director
Correspondence Address	43 Sandbeck Road Doncaster South Yorkshire DN4 5EU

Director Name	Herbert Wilfred Whitworth
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	215 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AL

Director Name	John Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 August 1999)
Role	Pharmacist
Correspondence Address	The Grange,Main Street Old Harworth Doncaster South Yorkshire DN11 8LB

Secretary Name	Mr Richard Emil Freudenberg
Nationality	British
Status	Resigned
Appointed	30 March 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Andrew Thomas Coyne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(12 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ridley Drive Norton Cleveland TS20 1HE

Director Name	Mr Richard Emil Freudenberg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(12 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	09 May 2000(12 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2000(13 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Number Three South Langworthy Road Salford Greater Manchester M50 2PW

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cedarwood Delamere Park Northwich Cheshire CW8 2XR

Director Name	Paul Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	9 Harford Drive Cassiobury Watford Hertfordshire WD17 3DQ

Director Name	David Balcombe
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(14 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Contact

Website	mawdsleys.co.uk
Telephone	01302 886031
Telephone region	Doncaster

Location

Registered Address	7 Regents Drive Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Amimed Direct LTD 50.00% Ordinary
50 at £1	Doncaster Pharmaceutical Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 September 2022 (1 year, 7 months ago)
Next Return Due	14 October 2023 (overdue)

Charges

1 February 2022	Delivered on: 3 February 2022 Persons entitled: Aurelius Impala Limited Classification: A registered charge Outstanding
1 February 2022	Delivered on: 2 February 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
25 January 1989	Delivered on: 30 January 1989 Satisfied on: 21 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

10 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 November 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
18 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
10 June 2014	Auditors resignation (1 page)
10 June 2014	Auditors resignation (1 page)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 January 2014	Full accounts made up to 31 March 2013 (9 pages)
7 January 2014	Full accounts made up to 31 March 2013 (9 pages)
6 November 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
6 November 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
24 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 24 October 2013 (1 page)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
23 October 2013	Appointment of Mr Derek Andrew Wilson as a director (2 pages)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
23 October 2013	Appointment of Mr Derek Andrew Wilson as a director (2 pages)
21 October 2013	Satisfaction of charge 1 in full (2 pages)
21 October 2013	Satisfaction of charge 1 in full (2 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
2 January 2013	Full accounts made up to 31 March 2012 (9 pages)
2 January 2013	Full accounts made up to 31 March 2012 (9 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Full accounts made up to 31 March 2011 (11 pages)
2 January 2012	Full accounts made up to 31 March 2011 (11 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Mr Ian Colin Brownlee on 1 April 2010 (2 pages)
11 May 2011	Director's details changed for Mr Ian Colin Brownlee on 1 April 2010 (2 pages)
11 May 2011	Director's details changed for Mr Ian Colin Brownlee on 1 April 2010 (2 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Full accounts made up to 31 March 2010 (11 pages)
11 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
11 May 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 30 March 2010 (1 page)
11 May 2010	Director's details changed for David Balcombe on 30 March 2010 (2 pages)
11 May 2010	Director's details changed for David Balcombe on 30 March 2010 (2 pages)
11 May 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 30 March 2010 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 June 2009	Return made up to 30/03/09; full list of members (4 pages)
3 June 2009	Return made up to 30/03/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
3 February 2009	Full accounts made up to 31 March 2008 (11 pages)
12 June 2008	Return made up to 30/03/08; full list of members (4 pages)
12 June 2008	Return made up to 30/03/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
12 June 2007	Return made up to 30/03/07; full list of members (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 30/03/07; full list of members (2 pages)
12 June 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
6 February 2007	Full accounts made up to 31 March 2006 (11 pages)
9 June 2006	Return made up to 30/03/06; full list of members (3 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Return made up to 30/03/06; full list of members (3 pages)
9 June 2006	Director resigned (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Full accounts made up to 31 March 2005 (11 pages)
30 June 2005	Return made up to 30/03/05; full list of members (3 pages)
30 June 2005	Return made up to 30/03/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
3 February 2005	Full accounts made up to 31 March 2004 (11 pages)
24 June 2004	Return made up to 30/03/04; full list of members (3 pages)
24 June 2004	Return made up to 30/03/04; full list of members (3 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Full accounts made up to 31 March 2003 (11 pages)
30 December 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Full accounts made up to 31 March 2002 (10 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Full accounts made up to 31 March 2002 (10 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Return made up to 30/03/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 363(288) ‐ Director's particulars changed (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
23 August 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Registered office changed on 23/08/01 from: unit 6 kirk sandall industrial estate kirk sandall, doncaster south yorkshire DN3 1QR (1 page)
23 August 2001	New secretary appointed (2 pages)
23 August 2001	Registered office changed on 23/08/01 from: unit 6 kirk sandall industrial estate kirk sandall, doncaster south yorkshire DN3 1QR (1 page)
23 August 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
22 March 2001	Full accounts made up to 31 March 2000 (10 pages)
22 March 2001	Full accounts made up to 31 March 2000 (10 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 July 1999 (9 pages)
2 February 2001	Full accounts made up to 31 July 1999 (9 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
26 June 2000	Return made up to 30/03/00; full list of members (6 pages)
26 June 2000	Return made up to 30/03/00; full list of members (6 pages)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
22 October 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
11 August 1999	Auditor's resignation (1 page)
11 August 1999	Auditor's resignation (1 page)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 August 1999	Director resigned (2 pages)
9 August 1999	Director resigned (2 pages)
9 August 1999	Director resigned (2 pages)
9 August 1999	Director resigned (2 pages)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1999	Return made up to 30/03/99; full list of members (8 pages)
21 May 1999	Return made up to 30/03/99; full list of members (8 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 March 1998	Return made up to 30/03/98; no change of members (6 pages)
24 March 1998	Return made up to 30/03/98; no change of members (6 pages)
15 May 1997	Return made up to 30/03/97; no change of members (6 pages)
15 May 1997	Return made up to 30/03/97; no change of members (6 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
14 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 April 1996	Full accounts made up to 30 June 1995 (16 pages)
3 April 1996	Full accounts made up to 30 June 1995 (16 pages)
18 October 1995	Full accounts made up to 30 June 1994 (15 pages)
18 October 1995	Full accounts made up to 30 June 1994 (15 pages)
10 April 1995	Return made up to 30/03/95; no change of members (14 pages)
10 April 1995	Return made up to 30/03/95; no change of members (14 pages)
20 May 1987	Incorporation (16 pages)
20 May 1987	Incorporation (16 pages)

B.R. Lewis Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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