AN

A NELSON & CO LIMITED

Active

Company number 00249879

London · Incorporated 1 August 1930

Nelsons House, 83 Parkside, Wimbledon, London, SW19 5LP

Last updated on 27 March 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. NELSON & COMPANY LIMITED · 1 August 1930 – 28 April 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nelson & Russell Holdings Limited
Ownership Of Shares 75 To 100 Percent
10 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 November 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
10 November 2020 View
Resolution
Resolution
22 May 2020 View
Memorandum Articles
Incorporation
22 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Legacy
Capital
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Resolution
Resolution
24 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2016 View
Legacy
Insolvency
24 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Termination Director Company With Name
Officers
3 February 2013 View
Appoint Person Director Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Termination Director Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Legacy
Mortgage
8 December 2010 View
Legacy
Mortgage
8 December 2010 View
Legacy
Mortgage
7 December 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Legacy
Annual Return
15 May 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
29 January 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
17 May 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Address
30 May 2006 View
Legacy
Mortgage
10 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Address
22 August 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
22 May 2003 View
Resolution
Resolution
18 March 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Officers
14 January 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
13 May 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Legacy
Annual Return
6 June 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Officers
30 November 1999 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Mortgage
20 August 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
4 March 1999 View
Accounts With Accounts Type Full Group
Accounts
31 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
29 May 1998 View
Legacy
Mortgage
14 February 1998 View
Legacy
Mortgage
14 February 1998 View
Accounts With Accounts Type Full Group
Accounts
21 October 1997 View
Legacy
Officers
21 July 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Officers
3 June 1997 View
Accounts With Accounts Type Full Group
Accounts
23 December 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Annual Return
15 May 1996 View
Legacy
Officers
12 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1995 View
Legacy
Annual Return
4 July 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Capital
1 March 1995 View
Resolution
Resolution
12 January 1995 View
Memorandum Articles
Incorporation
12 January 1995 View
Legacy
Capital
12 January 1995 View
Legacy
Capital
12 January 1995 View
Legacy
Capital
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Resolution
Resolution
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Mortgage
30 December 1993 View
Legacy
Mortgage
21 December 1993 View
Legacy
Officers
12 November 1993 View
Accounts With Accounts Type Small
Accounts
3 November 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
25 July 1993 View
Legacy
Officers
2 March 1993 View
Accounts With Accounts Type Small
Accounts
2 November 1992 View
Legacy
Mortgage
29 October 1992 View
Legacy
Annual Return
13 August 1992 View
Legacy
Mortgage
6 February 1992 View
Legacy
Mortgage
4 February 1992 View
Legacy
Officers
17 January 1992 View
Resolution
Resolution
18 December 1991 View
Accounts With Accounts Type Small
Accounts
10 September 1991 View
Legacy
Officers
2 September 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
25 July 1991 View
Legacy
Mortgage
13 June 1991 View
Legacy
Mortgage
30 May 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Small Group
Accounts
7 August 1990 View
Legacy
Annual Return
8 February 1990 View
Memorandum Articles
Incorporation
8 February 1990 View
Resolution
Resolution
8 February 1990 View
Legacy
Annual Return
25 August 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Annual Return
25 August 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Accounts With Accounts Type Small
Accounts
6 February 1989 View
Accounts With Accounts Type Small
Accounts
6 February 1989 View
Accounts With Accounts Type Medium Group
Accounts
6 February 1989 View
Legacy
Mortgage
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
28 April 1983 View
Accounts With Made Up Date
Accounts
20 October 1982 View
Miscellaneous
Miscellaneous
1 August 1930 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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