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CENTRAL PHARMA CONTRACT HOLDINGS LIMITED (08126719)

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Introduction

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Updated On: 16/08/2026
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CENTRAL PHARMA CONTRACT HOLDINGS LIMITED

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED is an active private limited company incorporated on 2 July 2012 and registered in England and Wales. It is a holding company (SIC 64209) with its registered office at Central Pharma, Caxton Road, Elm Farm Industrial Estate, Bedford MK41 0HT.

The company’s most recent accounts, prepared to 31 December 2024 on a group basis, are up to date, with the next accounts due by 30 September 2026. It has no charges and no history of insolvency.

The board consists of three British directors: Michael James Blood (appointed 2020), Jonathan Derry-Evans (appointed 2012), and Alwyn Jacobus Nicolaas Smit (appointed 2012). Significant control rests with two individuals: Mr Alwyn Jacobus Nicolaas Smit holds 50-75% of the shares and voting rights, while Mr Michael James Blood holds 25-50% of the shares and voting rights.

The most recent confirmation statement was filed on 27 July 2026, accompanied by an update to a person with significant control. All statutory filings are current.

Status

active

Active since 14 years ago

Company No

08126719

LTD Company

Age

14 Years

Incorporated 2 July 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 July 2026 (1 month ago)
Submitted on 27 July 2026 (1 month ago)

Next Due

Due by 10 August 2027
For period ending 27 July 2027

Contact

Address

Central Pharma Caxton Road Elm Farm Industrial Estate Bedford, MK41 0HT,

Timeline

17 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jul 12
Funding Round
Aug 12
Funding Round
Sept 13
Funding Round
Dec 15
Loan Cleared
Jul 16
Loan Secured
Jul 16
Director Joined
Jan 17
Director Left
Jan 19
Director Joined
Dec 19
Owner Exit
Sept 20
Funding Round
Sept 20
Director Joined
Sept 20
New Owner
Sept 20
Director Left
Mar 22
Funding Round
Dec 23
Loan Secured
Jul 25
Director Left
Dec 25
5
Funding
6
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

DERRY-EVANS, Jonathan

Active
Caxton Road, BedfordMK41 0HT
Born July 1957
Director
Appointed 02 Jul 2012

SMIT, Alwyn Jacobus Nicolaas

Active
Caxton Road, BedfordMK41 0HT
Born January 1961
Director
Appointed 02 Jul 2012

HENE, Ronald Michael

Resigned
Caxton Road, BedfordMK41 0HT
Born November 1937
Director
Appointed 02 Jul 2012
Resigned 31 Aug 2018

BENTLY, Amanda

Resigned
Caxton Road, BedfordMK41 0HT
Born December 1967
Director
Appointed 14 Nov 2016
Resigned 31 Dec 2021

NICHOL, Karen Yvonne

Resigned
Caxton Road, BedfordMK41 0XZ
Born June 1967
Director
Appointed 01 Nov 2019
Resigned 31 Dec 2025

BLOOD, Michael James

Active
Caxton Road, BedfordMK41 0HT
Born August 1968
Director
Appointed 12 Jun 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Michael James Blood

Active
Caxton Road, BedfordMK41 0HT
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2018

Mr Ronald Michael Hene

Ceased
Caxton Road, BedfordMK41 0HT
Born November 1937

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Alwyn Jacobus Nicolaas Smit

Active
Caxton Road, BedfordMK41 0HT
Born January 1961

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

62

Confirmation Statement With Updates
27 July 2026
CS01Confirmation Statement
Change To A Person With Significant Control
30 June 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2026
CH01Change of Director Details
Change To A Person With Significant Control
5 January 2026
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
31 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
30 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2025
MR01Registration of a Charge
Confirmation Statement With Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
15 January 2024
RP04CS01RP04CS01
Capital Allotment Shares
27 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Accounts With Accounts Type Group
20 July 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 June 2023
DISS40First Gazette Notice for Voluntary Strike Off
Dissolved Compulsory Strike Off Suspended
16 May 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
11 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
30 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
9 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2020
AAAnnual Accounts
Memorandum Articles
5 October 2020
MAMA
Resolution
5 October 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
25 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 September 2020
AP01Appointment of Director
Notification Of A Person With Significant Control
25 September 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
24 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Accounts With Accounts Type Group
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2017
AAAnnual Accounts
Change To A Person With Significant Control
6 July 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
18 July 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 July 2016
MR04Satisfaction of Charge
Resolution
20 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
14 December 2015
SH01Allotment of Shares
Resolution
14 December 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Accounts With Accounts Type Full
4 April 2014
AAAnnual Accounts
Accounts With Accounts Type Small
9 September 2013
AAAnnual Accounts
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
30 August 2013
AA01Change of Accounting Reference Date
Resolution
19 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Capital Name Of Class Of Shares
8 August 2012
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 August 2012
SH01Allotment of Shares
Resolution
8 August 2012
RESOLUTIONSResolutions
Legacy
4 August 2012
MG01MG01
Incorporation Company
2 July 2012
NEWINCIncorporation