Introduction
Watch Company
H
HOLFORD PHARMA LIMITED
HOLFORD PHARMA LIMITED is an active company incorporated on 1 August 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 1 other business activity. HOLFORD PHARMA LIMITED was registered 0 years ago.(SIC: 47730, 86220)
Status
active
Active since N/A years ago
Company No
16621627
LTD Company
Age
N/A Years
Incorporated 1 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 1 May 2027
Period: 1 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 1 August 2025To: 15 December 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PERROTT, Donald Christopher
ActiveShelton Street, LondonWC2H 9JQ
Born December 1968
Director
Appointed 30 Oct 2025
PERROTT, Donald Christopher
Shelton Street, LondonWC2H 9JQ
Born December 1968
Director
30 Oct 2025
Active
SHORT, James Gareth
ActiveShelton Street, LondonWC2H 9JQ
Born March 1968
Director
Appointed 01 Aug 2025
SHORT, James Gareth
Shelton Street, LondonWC2H 9JQ
Born March 1968
Director
01 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Celadon Property Co Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
9 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2025