WP

WALLACE PHARMA LIMITED

Active

Company number 04063329

Brentwood, United Kingdom · Incorporated 1 September 2000

29a Crown Street, Brentwood, Essex, CM14 4BA, United Kingdom

Last updated on 29 March 2026

Manufacture of basic pharmaceutical products · SIC 21100

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

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
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
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
Mr Simon Robert Geoffrey Tate
Born April 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Small
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2012 View
Accounts With Accounts Type Small
Accounts
6 February 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Annual Return
18 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Annual Return
2 March 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
1 October 2004 View
Legacy
Accounts
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
16 March 2004 View
Legacy
Annual Return
4 October 2003 View
Accounts With Accounts Type Dormant
Accounts
8 July 2003 View
Legacy
Annual Return
31 May 2003 View
Gazette Filings Brought Up To Date
Gazette
25 June 2002 View
Accounts With Accounts Type Dormant
Accounts
20 June 2002 View
Legacy
Annual Return
20 June 2002 View
Gazette Notice Compulsary
Gazette
26 February 2002 View
Legacy
Officers
7 September 2000 View
Incorporation Company
Incorporation
1 September 2000 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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