BP

BERKELEY PHARMACEUTICALS LIMITED

Dissolved

Company number 00665494

Coventry · Incorporated 20 July 1960

Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company overview

BERKELEY PHARMACEUTICALS LIMITED, a private limited company registered in England and Wales, was dissolved on 6 December 2011 having been incorporated on 20 July 1960. Its registered office is at Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: WILLETTS, Andrew John (appointed 1 April 2007) and SHEPHERD, William (appointed 1 August 2011). BRIERLEY, Jennifer Anne serves as company secretary (appointed 5 February 2007). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 25 June 2010. 117 filings are recorded against the company at Companies House, most recently a gazette filing on 6 December 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

SW
SHEPHERD, William
Director
1 August 2011
WA
WILLETTS, Andrew John
Director
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary
5 February 2007
HJ
HOOD, John
Director · Resigned
30 September 2002
HJ
HEATON, Janet Ruth
Secretary · Resigned
2 April 2002
SP
SMERDON, Peter
Director · Resigned
28 March 2002
MG
MISCHKE, Gerhard Viktor
Director · Resigned
1 January 1999
VR
VIZARD, Ronald Charles, Harold
Director · Resigned
16 September 1997
DJ
DAVIES, John Richard Bridge
Secretary · Resigned
31 January 1997
KG
KERSHAW, Graham Anthony
Director · Resigned
31 January 1997
MS
MEISTER, Stefan Mario
Director · Resigned
31 May 1995
TD
TAYLOR, David Leslie
Director · Resigned
31 May 1995
GG
GREENHALGH, Gary
Director · Resigned
21 September 1993
WA
WALLIS, Andrew Leonard
Director · Resigned
21 September 1993
MF
MURPHY, Francis Joseph
Secretary · Resigned
19 March 1993
RA
REVELL, Anthony William
Director · Resigned
—
SM
STEVENS, Martin
Director · Resigned
—
RA
ROBINSON, Albert Graham
Director · Resigned
—
GM
GOSLING, Michael George
Director · Resigned
—
BP
BELL, Peter
Director · Resigned
—
SB
SARGENT, Barry Colin
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 December 2011 View
Appoint Person Director Company With Name Date
Officers
9 September 2011 View
Termination Director Company With Name Termination Date
Officers
8 September 2011 View
Gazette Notice Voluntary
Gazette
23 August 2011 View
Dissolution Application Strike Off Company
Dissolution
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Annual Return
31 October 2007 View
Accounts With Made Up Date
Accounts
11 October 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Annual Return
6 November 2006 View
Accounts With Made Up Date
Accounts
21 September 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Made Up Date
Accounts
9 August 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Made Up Date
Accounts
27 May 2004 View
Legacy
Annual Return
23 October 2003 View
Accounts With Made Up Date
Accounts
11 March 2003 View
Legacy
Annual Return
31 October 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Made Up Date
Accounts
18 February 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Made Up Date
Accounts
22 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Made Up Date
Accounts
13 March 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Made Up Date
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
6 October 1998 View
Legacy
Address
15 July 1998 View
Accounts With Made Up Date
Accounts
8 April 1998 View
Legacy
Annual Return
7 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
5 September 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Accounts With Made Up Date
Accounts
9 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
6 October 1996 View
Legacy
Officers
25 July 1996 View
Legacy
Officers
25 July 1996 View
Accounts With Made Up Date
Accounts
9 May 1996 View
Legacy
Officers
2 March 1996 View
Accounts With Made Up Date
Accounts
5 February 1996 View
Legacy
Annual Return
25 October 1995 View
Legacy
Officers
2 October 1995 View
Legacy
Address
27 September 1995 View
Legacy
Accounts
2 July 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
20 June 1995 View
Accounts With Made Up Date
Accounts
14 December 1994 View
Resolution
Resolution
16 November 1994 View
Legacy
Annual Return
12 October 1994 View
Legacy
Annual Return
21 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
18 October 1993 View
Accounts With Made Up Date
Accounts
30 August 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Address
6 April 1993 View
Accounts With Made Up Date
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Officers
17 December 1991 View
Accounts With Made Up Date
Accounts
27 November 1991 View
Legacy
Annual Return
27 November 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Made Up Date
Accounts
31 August 1990 View
Legacy
Officers
26 April 1990 View
Accounts With Made Up Date
Accounts
2 April 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Officers
16 February 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Annual Return
9 November 1989 View
Legacy
Officers
19 October 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Accounts With Made Up Date
Accounts
28 November 1988 View
Legacy
Annual Return
10 November 1988 View
Accounts With Made Up Date
Accounts
12 November 1987 View
Legacy
Annual Return
12 November 1987 View
Legacy
Officers
28 January 1987 View
Legacy
Officers
15 January 1987 View
Legacy
Officers
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
4 December 1986 View
Legacy
Annual Return
4 December 1986 View
Legacy
Officers
22 July 1986 View
Legacy
Address
7 July 1986 View
Legacy
Officers
25 June 1986 View
Legacy
Officers
25 June 1986 View
Legacy
Officers
25 June 1986 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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