LL

LICHPHARM LIMITED

Converted Closed

Company number 01518793

Warwick · Incorporated 25 September 1980

C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA

Last updated on 21 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Converted Closed
Company age
46 years
Company type
Converted Or Closed
Accounts
Up to date

Company overview

LICHPHARM LIMITED is a converted or closed company incorporated on 25 September 1980 and registered in England and Wales and is currently converted closed. Its registered office is at C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA. Its principal activity is dispensing chemist in specialised stores (SIC 47730).

The board consists of four British directors: PARKER, Edward Geoffrey (appointed 24 October 2005), FITZJOHN, Ruth Joyce (appointed 10 November 2014), GRAY, Patrick Hugo (appointed 9 November 2015) and WISEMAN, Helen Rita (appointed 9 November 2015). PARKER, Edward Geoffrey serves as company secretary (appointed 24 October 2005). The company has been served by 20 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 24 January 2015, on 30 July 2015. 128 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 16 September 2016.

Compliance

Annual accounts Up to date
Last filed
24 January 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

FR
FITZJOHN, Ruth Joyce
Director
10 November 2014
PE
PARKER, Edward Geoffrey
Director
24 October 2005
BO
BIRCH, Olivia
Director · Resigned
10 November 2014
BI
BURBIDGE, Isobel Jane
Director · Resigned
18 October 2012
WH
WISEMAN, Helen Rita
Director · Resigned
31 October 2011
GP
GRAY, Patrick Hugo
Director · Resigned
29 October 2007
WV
WOODELL, Vivian Stanley
Director · Resigned
24 October 2005
SD
SHAW, Doreen May
Director · Resigned
24 October 2005
AS
ALLSOPP, Stephen Raymond
Director · Resigned
24 October 2005
BG
BURTON, Graham Charles
Secretary · Resigned
4 December 2001
HG
HURMSON, Geoffrey
Director · Resigned
13 June 2000
EI
EDGAR, Irene
Director · Resigned
31 March 2000
BP
BYRNE, Paul Robert
Director · Resigned
31 March 2000
PD
PINION, David
Secretary · Resigned
31 March 2000
BJ
BOOT, John
Director · Resigned
31 March 2000
RB
REID, Bennett Lyle Edward
Secretary · Resigned
—
WM
WEST MIDLANDS CO-OPERATIVE CHEMISTS LTD
Corporate Director · Resigned
—
BU
BOOTS UK LIMITED
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Miscellaneous
Miscellaneous
16 September 2016 View
Resolution
Resolution
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Change Person Director Company With Change Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Dormant
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Termination Director Company With Name
Officers
28 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Legacy
Officers
26 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 June 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Annual Return
2 February 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 July 2007 View
Legacy
Address
12 April 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Accounts
6 March 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
21 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 June 2005 View
Legacy
Annual Return
6 January 2005 View
Auditors Resignation Company
Auditors
12 May 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2001 View
Accounts With Accounts Type Small
Accounts
22 February 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Memorandum Articles
Incorporation
11 April 2000 View
Resolution
Resolution
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Address
11 April 2000 View
Legacy
Accounts
11 April 2000 View
Legacy
Accounts
22 March 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Annual Return
25 February 1999 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Accounts With Accounts Type Small
Accounts
28 August 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Annual Return
10 February 1997 View
Accounts With Accounts Type Small
Accounts
6 January 1997 View
Legacy
Annual Return
26 January 1996 View
Accounts With Accounts Type Small
Accounts
23 August 1995 View
Accounts With Accounts Type Small
Accounts
22 February 1995 View
Legacy
Annual Return
23 January 1995 View
Legacy
Annual Return
7 February 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Accounts With Accounts Type Small
Accounts
28 February 1993 View
Legacy
Annual Return
21 December 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Officers
10 November 1992 View
Legacy
Annual Return
4 March 1992 View
Accounts With Accounts Type Small
Accounts
30 October 1991 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Small
Accounts
4 January 1991 View
Accounts With Accounts Type Small
Accounts
25 April 1990 View
Legacy
Address
4 April 1990 View
Legacy
Annual Return
30 January 1990 View
Accounts With Accounts Type Small
Accounts
5 July 1989 View
Legacy
Annual Return
5 July 1989 View
Accounts With Accounts Type Small
Accounts
23 May 1988 View
Legacy
Officers
8 March 1988 View
Legacy
Annual Return
4 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
20 December 1986 View
Legacy
Annual Return
10 October 1986 View
Legacy
Address
10 October 1986 View
Legacy
Officers
18 September 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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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
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