CP

CHATFIELD PHARMACEUTICALS LIMITED

Active

Company number 01003809

London, United Kingdom · Incorporated 3 March 1971

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 9 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2015

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
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption 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
Jane Celia Frances Soloman
Born May 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Louis Charles Solomon
Born October 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Person Director Company With Change Date
Officers
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Change Person Secretary Company With Change Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Change Person Director Company With Change Date
Officers
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Resolution
Resolution
16 June 2015 View
Statement Of Companys Objects
Change Of Constitution
16 June 2015 View
Capital Name Of Class Of Shares
Capital
16 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
16 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Secretary Company With Change Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Gazette Filings Brought Up To Date
Gazette
31 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Gazette Notice Compulsary
Gazette
6 August 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 February 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Account Reference Date Company Previous Extended
Accounts
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Legacy
Annual Return
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2006 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2005 View
Legacy
Accounts
1 August 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Small
Accounts
5 October 2004 View
Legacy
Accounts
14 July 2004 View
Legacy
Address
22 June 2004 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2002 View
Legacy
Accounts
2 August 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2001 View
Legacy
Annual Return
25 April 2001 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Small
Accounts
2 August 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
15 July 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Small
Accounts
13 April 1999 View
Legacy
Accounts
10 March 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1998 View
Legacy
Annual Return
7 August 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Annual Return
16 May 1996 View
Accounts With Accounts Type Small
Accounts
29 January 1996 View
Legacy
Annual Return
2 May 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 April 1994 View
Accounts With Accounts Type Small
Accounts
6 April 1994 View
Legacy
Annual Return
25 May 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Small
Accounts
6 April 1992 View
Legacy
Annual Return
20 November 1991 View
Accounts With Accounts Type Small
Accounts
4 March 1991 View
Legacy
Annual Return
10 January 1991 View
Accounts With Accounts Type Small
Accounts
7 June 1990 View
Legacy
Annual Return
26 January 1990 View
Legacy
Annual Return
6 February 1989 View
Accounts With Accounts Type Small
Accounts
24 October 1988 View
Legacy
Address
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Small
Accounts
10 February 1988 View
Legacy
Annual Return
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
3 November 1986 View
Certificate Change Of Name Company
Change Of Name
14 May 1971 View
Certificate Change Of Name Company
Change Of Name
14 May 1971 View
Miscellaneous
Miscellaneous
3 March 1971 View
Miscellaneous
Miscellaneous
3 March 1971 View
Incorporation Company
Incorporation
3 March 1971 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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