FP

FOUR PHARMACEUTICALS LIMITED

Active

Company number 03430250

Welwyn · Incorporated 5 September 1997

23 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE

Last updated on 19 September 2026

Manufacture of pharmaceutical preparations · SIC 21200

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
18 October 2023

Company overview

FOUR PHARMACEUTICALS LIMITED is a private limited company registered in England and Wales since its incorporation on 5 September 1997 and remains active on the register. Its registered office is at 23 Upper Green Road, Tewin, Welwyn, Hertfordshire, AL6 0LE. Its principal activities are manufacture of pharmaceutical preparations (SIC 21200) and other research and experimental development on natural sciences and engineering (SIC 72190).

Mr Philip Raine is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mrs Jane Elizabeth Raine is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RAINE, Jane Elizabeth (appointed 5 September 1997) and RAINE, Philip (appointed 14 October 1997). RAINE, Jane Elizabeth serves as company secretary (appointed 31 October 1997). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 30 March 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 5 September 2026. The next is due by 19 September 2027. Companies House holds 74 filings for this company, most recently a confirmation statement filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 September 2026
Next due
19 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • PHILIP RAINE (49.0%)
  • J.E RAINE (49.0%)
  • EDWARD RAINE (1.0%)
  • ELIZABETH RAINE (1.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 2 GBP £2.000
ORDINARY 98 GBP £98.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EDWARD RAINE A 1 1.00% 1 1.00%
ELIZABETH RAINE A 1 1.00% 1 1.00%
J.E RAINE ORDINARY 49 49.00% 49 49.00%
PHILIP RAINE ORDINARY 49 49.00% 49 49.00%
Total 100 100% 100 100%

Officers

RJ
RAINE, Jane Elizabeth
Director
5 September 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
5 September 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
5 September 1997
RP
RAINE, Philip
Secretary · Resigned
5 September 1997

Persons with significant control

PS
Mr Philip Raine
Born March 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Mrs Jane Elizabeth Raine
Born October 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
18 October 2023
ORDINARY · 98 shares allotted
£98
Total (1 round, 98 shares)
£98

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Capital Name Of Class Of Shares
Capital
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
12 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2003 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2002 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Small
Accounts
21 January 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Small
Accounts
16 December 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Address
21 July 1999 View
Accounts With Accounts Type Small
Accounts
14 December 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Address
15 September 1997 View
Incorporation Company
Incorporation
5 September 1997 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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