Introduction
Watch Company
F
FOX PHARMA LIMITED
FOX PHARMA LIMITED is an active company incorporated on 1 November 2018 with the registered office located in Warrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). FOX PHARMA LIMITED was registered 7 years ago.(SIC: 46460)
Status
active
Active since 7 years ago
Company No
11653593
LTD Company
Age
7 Years
Incorporated 1 November 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
11a & 11b Cinnabar Court Daresbury Park Daresbury Warrington, WA4 4GE,
Previous Addresses
8a Cinnabar Court, Daresbury Park Daresbury Warrington Cheshire WA4 4GE England
From: 1 November 2018To: 14 March 2023
11 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 24
Notification Of A Person With Significan...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
Director Left
Apr 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PARKINS, Adam Charles
ActiveDaresbury Park, WarringtonWA4 4GE
Secretary
Appointed 31 Mar 2026
PARKINS, Adam Charles
Daresbury Park, WarringtonWA4 4GE
Secretary
31 Mar 2026
Active
KEEGANS, Peter
ActiveDaresbury Park, WarringtonWA4 4GE
Born August 1960
Director
Appointed 31 Mar 2026
KEEGANS, Peter
Daresbury Park, WarringtonWA4 4GE
Born August 1960
Director
31 Mar 2026
Active
TAYLOR, Howard Langton
ActiveDaresbury Park, WarringtonWA4 4GE
Born September 1966
Director
Appointed 31 Mar 2026
TAYLOR, Howard Langton
Daresbury Park, WarringtonWA4 4GE
Born September 1966
Director
31 Mar 2026
Active
FOXLEY, Michael
ResignedDaresbury Park, WarringtonWA4 4GE
Born September 1983
Director
Appointed 01 Nov 2018
Resigned 31 Mar 2026
FOXLEY, Michael
Daresbury Park, WarringtonWA4 4GE
Born September 1983
Director
01 Nov 2018
Resigned 31 Mar 2026
Resigned
FOXLEY, Victoria Jade
ResignedDaresbury Park, WarringtonWA4 4GE
Born December 1986
Director
Appointed 01 Nov 2018
Resigned 31 Mar 2026
FOXLEY, Victoria Jade
Daresbury Park, WarringtonWA4 4GE
Born December 1986
Director
01 Nov 2018
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Foxley
CeasedDaresbury Park, WarringtonWA4 4GE
Born September 1983
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Nov 2018
Ceased 31 Mar 2026
Mr Michael Foxley
Daresbury Park, WarringtonWA4 4GE
Born September 1983
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Nov 2018
Ceased 31 Mar 2026
Ceased
Fox Group Global Ltd
ActiveDaresbury, WarringtonWA4 4GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
Fox Group Global Ltd
Daresbury, WarringtonWA4 4GE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2026
15 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2024
14 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2023
18 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
9 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2021
7 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2021
15 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2021
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 November 2018