Strathclyde Pharmaceuticals Limited

Company Name	Strathclyde Pharmaceuticals Limited
Company Status	Active
Company Number	SC273779
Category	Private Limited Company
Incorporation Date	23 September 2004(19 years, 7 months ago)
Previous Name	SPL (2004) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Shirley Agnes Gorrell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(8 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Patrick Michael Wadding
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Sandra Catherine Wadding
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	09 March 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr Jason Richard Patrick Ogle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	21 June 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland

Director Name	Mr Graeme Davie Bell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Victoria Lane Mearnskirk Road Newton Mearns Glasgow G77 5TP Scotland

Director Name	Simon Philip Lints
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Donald Hume Munro
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland

Secretary Name	Simon Philip Lints
Nationality	British
Status	Resigned
Appointed	23 September 2004(same day as company formation)
Role	Consultant
Correspondence Address	4a Mosspark Road Milngavie Glasgow Lanarkshire G62 8NJ Scotland

Director Name	Mr Anthony Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Director Name	Dianne McGroary
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 29 February 2008)
Role	Company Director
Correspondence Address	31 Dumgoyne Drive Bearsden Glasgow Lanarkshire G61 3AW Scotland

Director Name	Mr John Cochrane
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland

Secretary Name	Mr Anthony Baxter
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	10 Stroud Road East Kilbride Glasgow G75 0YA Scotland

Contact

Website	munrowholesale.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	3 Young Place East Kilbride Glasgow G75 0TD Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride South
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Munro Healthcare Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£53,115,247
Gross Profit	£5,587,394
Net Worth	£15,206,938
Cash	£3,164,231
Current Liabilities	£7,238,762

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

9 March 2022	Delivered on: 25 March 2022 Persons entitled: Aib Commercial Finance Limited Classification: A registered charge Outstanding
9 March 2022	Delivered on: 25 March 2022 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Outstanding
16 August 2016	Delivered on: 22 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
16 August 2016	Delivered on: 19 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
2 June 2014	Delivered on: 17 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
13 June 2014	Delivered on: 13 June 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 November 2010	Delivered on: 1 December 2010 Persons entitled: Svenska Handelsbanken Ab(Publ) Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 young place east kilbride glasgow LAN137993. Outstanding
30 September 2004	Delivered on: 8 October 2004 Satisfied on: 3 April 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
26 September 2023	Full accounts made up to 31 December 2022 (20 pages)
8 June 2023	Previous accounting period shortened from 9 March 2023 to 31 December 2022 (1 page)
21 December 2022	Full accounts made up to 9 March 2022 (20 pages)
20 December 2022	Previous accounting period shortened from 31 March 2022 to 9 March 2022 (1 page)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
23 June 2022	Appointment of Mr Jason Richard Patrick Ogle as a director on 21 June 2022 (2 pages)
31 March 2022	Satisfaction of charge SC2737790003 in full (1 page)
31 March 2022	Satisfaction of charge SC2737790006 in full (1 page)
31 March 2022	Satisfaction of charge SC2737790005 in full (1 page)
31 March 2022	Satisfaction of charge SC2737790004 in full (1 page)
25 March 2022	Registration of charge SC2737790007, created on 9 March 2022 (13 pages)
25 March 2022	Registration of charge SC2737790008, created on 9 March 2022 (13 pages)
24 March 2022	Notification of P.C.O. Holdings Limited as a person with significant control on 9 March 2022 (2 pages)
23 March 2022	Appointment of Patrick Michael Wadding as a director on 9 March 2022 (2 pages)
23 March 2022	Termination of appointment of John Cochrane as a director on 9 March 2022 (1 page)
23 March 2022	Appointment of Sandra Catherine Wadding as a director on 9 March 2022 (2 pages)
23 March 2022	Cessation of Munro Healthcare Group Limited as a person with significant control on 9 March 2022 (1 page)
26 January 2022	Part of the property or undertaking has been released and no longer forms part of charge SC2737790003 (5 pages)
26 January 2022	Part of the property or undertaking has been released and no longer forms part of charge SC2737790004 (5 pages)
26 January 2022	Part of the property or undertaking has been released and no longer forms part of charge SC2737790005 (5 pages)
22 December 2021	Full accounts made up to 31 March 2021 (21 pages)
24 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
31 March 2021	Full accounts made up to 31 March 2020 (17 pages)
18 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (18 pages)
5 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 December 2018	Full accounts made up to 31 March 2018 (18 pages)
17 November 2018	Satisfaction of charge 2 in full (4 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (19 pages)
29 December 2017	Full accounts made up to 31 March 2017 (19 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (21 pages)
3 January 2017	Full accounts made up to 31 March 2016 (21 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
22 August 2016	Registration of charge SC2737790006, created on 16 August 2016 (13 pages)
22 August 2016	Registration of charge SC2737790006, created on 16 August 2016 (13 pages)
19 August 2016	Registration of charge SC2737790005, created on 16 August 2016 (19 pages)
19 August 2016	Registration of charge SC2737790005, created on 16 August 2016 (19 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,010 (4 pages)
30 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 5,010 (4 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
31 December 2014	Full accounts made up to 31 March 2014 (17 pages)
6 October 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
6 October 2014	Termination of appointment of Donald Hume Munro as a director on 28 November 2013 (1 page)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,010 (4 pages)
6 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 5,010 (4 pages)
17 June 2014	Registration of charge 2737790004 (18 pages)
17 June 2014	Registration of charge 2737790004 (18 pages)
13 June 2014	Registration of charge 2737790003 (18 pages)
13 June 2014	Registration of charge 2737790003 (18 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,010 (5 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5,010 (5 pages)
2 July 2013	Appointment of Mrs Shirley Agnes Gorrell as a director (2 pages)
2 July 2013	Appointment of Mrs Shirley Agnes Gorrell as a director (2 pages)
19 June 2013	Company name changed spl (2004) LIMITED\certificate issued on 19/06/13 CONNOT ‐ (3 pages)
19 June 2013	Change of name with request to seek comments from relevant body (2 pages)
19 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-19 (2 pages)
19 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-06-19 (2 pages)
19 June 2013	Change of name with request to seek comments from relevant body (2 pages)
19 June 2013	Company name changed spl (2004) LIMITED\certificate issued on 19/06/13 CONNOT ‐ (3 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
1 December 2010	Duplicate mortgage certificatecharge no:2 (6 pages)
1 December 2010	Duplicate mortgage certificatecharge no:2 (6 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 October 2010	Resolutions RES13 ‐ Transfer of shares 17/09/2010 (2 pages)
29 October 2010	Resolutions RES13 ‐ Transfer of shares 17/09/2010 (2 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
25 October 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
2 February 2010	Group of companies' accounts made up to 31 March 2009 (25 pages)
20 November 2009	Full accounts made up to 31 March 2008 (26 pages)
20 November 2009	Full accounts made up to 31 March 2008 (26 pages)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (4 pages)
23 September 2009	Registered office changed on 23/09/2009 from 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA (1 page)
23 September 2009	Director's change of particulars / donald munro / 01/09/2009 (1 page)
23 September 2009	Director's change of particulars / john cochrane / 01/09/2009 (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 10 stroud road kelvin industrial estate east kilbride glasgow G75 0YA (1 page)
23 September 2009	Director's change of particulars / donald munro / 01/09/2009 (1 page)
23 September 2009	Director's change of particulars / john cochrane / 01/09/2009 (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
17 August 2009	Appointment terminated director anthony baxter (1 page)
17 August 2009	Appointment terminated secretary anthony baxter (1 page)
2 October 2008	Return made up to 23/09/08; full list of members (5 pages)
2 October 2008	Director and secretary's change of particulars / anthony baxter / 01/09/2008 (1 page)
2 October 2008	Director's change of particulars / john cochrane / 01/09/2008 (1 page)
2 October 2008	Director and secretary's change of particulars / anthony baxter / 01/09/2008 (1 page)
2 October 2008	Director's change of particulars / donald munro / 01/09/2008 (1 page)
2 October 2008	Return made up to 23/09/08; full list of members (5 pages)
2 October 2008	Director's change of particulars / donald munro / 01/09/2008 (1 page)
2 October 2008	Director's change of particulars / john cochrane / 01/09/2008 (1 page)
9 April 2008	Appointment terminated director dianne mcgroary (1 page)
9 April 2008	Appointment terminated director dianne mcgroary (1 page)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
5 February 2008	Group of companies' accounts made up to 31 March 2007 (27 pages)
5 December 2007	Return made up to 23/09/07; full list of members; amend (3 pages)
5 December 2007	Return made up to 23/09/07; full list of members; amend (3 pages)
25 September 2007	Return made up to 23/09/07; full list of members (3 pages)
25 September 2007	Return made up to 23/09/07; full list of members (3 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
1 February 2007	Group of companies' accounts made up to 31 March 2006 (28 pages)
25 October 2006	Return made up to 23/09/06; full list of members (3 pages)
25 October 2006	Return made up to 23/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New secretary appointed;new director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Secretary resigned;director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (32 pages)
1 February 2006	Full accounts made up to 31 March 2005 (32 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
7 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
22 September 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
29 October 2004	Ad 30/09/04--------- Â£ si 5009@1=5009 Â£ ic 1/5010 (2 pages)
29 October 2004	Statement of affairs (14 pages)
29 October 2004	Ad 30/09/04--------- Â£ si 5009@1=5009 Â£ ic 1/5010 (2 pages)
29 October 2004	Statement of affairs (14 pages)
8 October 2004	Partic of mort/charge * (6 pages)
8 October 2004	Partic of mort/charge * (6 pages)
23 September 2004	Incorporation (22 pages)
23 September 2004	Incorporation (22 pages)

Strathclyde Pharmaceuticals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland