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THE BOLTON PHARMACEUTICAL COMPANY LTD (04941480)

THE BOLTON PHARMACEUTICAL COMPANY LTD (04941480) is an active UK company. incorporated on 23 October 2003. with registered office in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE BOLTON PHARMACEUTICAL COMPANY LTD has been registered for 22 years. Current directors include SWAILES, Robin Harold Horatio.

Company Number
04941480
Status
active
Type
ltd
Incorporated
23 October 2003
Age
22 years
Address
4th Floor, St James House, Cheltenham, GL50 3PR
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SWAILES, Robin Harold Horatio
SIC Codes
74990

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Introduction
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THE BOLTON PHARMACEUTICAL COMPANY LTD

THE BOLTON PHARMACEUTICAL COMPANY LTD is an active company incorporated on 23 October 2003 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE BOLTON PHARMACEUTICAL COMPANY LTD was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04941480

LTD Company

Age

22 Years

Incorporated 23 October 2003

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

12 days overdue

Last Filed

Made up to 23 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 6 April 2026
For period ending 23 March 2026
Contact
Address

4th Floor, St James House St. James Square Cheltenham, GL50 3PR,

Previous Addresses

2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
From: 29 November 2018To: 29 April 2022
Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
From: 23 October 2003To: 29 November 2018
Timeline

2 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Oct 03
Director Left
Apr 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

SWAILES, Robin Harold Horatio

Active
Blagrave Street, ReadingRG1 1PL
Secretary
Appointed 01 Oct 2007

SWAILES, Robin Harold Horatio

Active
St. James Square, CheltenhamGL50 3PR
Born June 1959
Director
Appointed 01 Oct 2007

WILDING, David John

Resigned
2 Chapel Drive, BicesterOX25 2RS
Secretary
Appointed 23 Oct 2003
Resigned 01 Oct 2007

RM REGISTRARS LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate secretary
Appointed 23 Oct 2003
Resigned 23 Oct 2003

GATENBY, Michael

Resigned
5 Ashcott Close, BoltonBL6 4RW
Born April 1942
Director
Appointed 23 Oct 2003
Resigned 16 Mar 2026

WILDING, David John

Resigned
2 Chapel Drive, BicesterOX25 2RS
Born February 1955
Director
Appointed 01 Dec 2003
Resigned 01 Oct 2007

RM NOMINEES LIMITED

Resigned
Invision House, HitchinSG4 0TW
Corporate director
Appointed 23 Oct 2003
Resigned 23 Oct 2003

Persons with significant control

1

Mr Robin Harold Horatio Swailes

Active
St. James Square, CheltenhamGL50 3PR
Born June 1959

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

65

Termination Director Company With Name Termination Date
18 April 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
11 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 April 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
11 October 2019
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 November 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
8 November 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
17 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Change Person Secretary Company With Change Date
9 October 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Change Person Director Company With Change Date
31 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 March 2016
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Accounts With Accounts Type Dormant
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 March 2013
AR01AR01
Accounts With Accounts Type Dormant
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Change Person Director Company With Change Date
17 April 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 April 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Accounts With Accounts Type Dormant
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2010
AR01AR01
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 October 2009
AAAnnual Accounts
Legacy
14 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
16 October 2008
AAAnnual Accounts
Legacy
12 May 2008
363aAnnual Return
Legacy
19 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 October 2007
AAAnnual Accounts
Legacy
12 October 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 October 2006
AAAnnual Accounts
Legacy
12 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 2005
AAAnnual Accounts
Legacy
6 July 2005
225Change of Accounting Reference Date
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
16 April 2004
363sAnnual Return (shuttle)
Legacy
28 January 2004
288aAppointment of Director or Secretary
Legacy
17 January 2004
288aAppointment of Director or Secretary
Legacy
17 January 2004
288aAppointment of Director or Secretary
Legacy
25 November 2003
288bResignation of Director or Secretary
Legacy
25 November 2003
288bResignation of Director or Secretary
Legacy
25 November 2003
287Change of Registered Office
Incorporation Company
23 October 2003
NEWINCIncorporation