Introduction
Watch Company
B
BRAY PHARMA LIMITED
BRAY PHARMA LIMITED is an active company incorporated on 25 May 2018 with the registered office located in Henley-On-Thames. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). BRAY PHARMA LIMITED was registered 7 years ago.(SIC: 46460)
Status
active
Active since 7 years ago
Company No
11382516
LTD Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Lashbrook Lodge New Road Shiplake Henley-On-Thames, RG9 3LH,
Previous Addresses
1st Floor Block C the Wharf Manchester Road Burnley BB11 1JG United Kingdom
From: 9 May 2019To: 10 November 2025
Primrose Studios Primrose Road Clitheroe BB7 1BT United Kingdom
From: 25 May 2018To: 9 May 2019
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAMES, Kevin
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born February 1955
Director
Appointed 15 Oct 2018
JAMES, Kevin
New Road, Henley-On-ThamesRG9 3LH
Born February 1955
Director
15 Oct 2018
Active
SHARPLES, Jane Anne, Dr
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born October 1964
Director
Appointed 25 May 2018
SHARPLES, Jane Anne, Dr
New Road, Henley-On-ThamesRG9 3LH
Born October 1964
Director
25 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin James
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Oct 2018
Mr Kevin James
New Road, Henley-On-ThamesRG9 3LH
Born February 1955
Ownership of shares 25 to 50 percent
15 Oct 2018
Active
Dr Jane Anne Sharples
ActiveNew Road, Henley-On-ThamesRG9 3LH
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2018
Dr Jane Anne Sharples
New Road, Henley-On-ThamesRG9 3LH
Born October 1964
Ownership of shares 25 to 50 percent
25 May 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
10 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2025
17 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2025
9 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2018