Register entry · No. 04720051
FERNDALE PHARMACEUTICALS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £4,006,700.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 2 Apr 2003 (23 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT 740 STREET 2, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
-
Confirmation statement
- Next due
- 22 Apr 2027
- Last made up to
- 8 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 1
-
Names
- FERNDALE PHARMACEUTICALS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £2,360,619 | £4,006,700 | 26 |
| 31 Dec 2024 * | not published | not published | £3,001,528 | £4,031,129 | 25 |
* From the following year's accounts (prior-year figures).
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roger Mark Bloxham | Director | 15 Jul 2003 | — | June 1964 | British · England |
| James Thayer McMillan Ii | Director | 9 Sep 2003 | — | March 1946 | American · United States |
| Sem Lloyd Davies | Director | 25 May 2011 | — | March 1965 | British · United Kingdom |
| Christopher Stein | Director | 3 Mar 2019 | — | November 1968 | American · United States |
| Roisin Wood | Secretary | 15 Jul 2003 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ferndale Pharma Group Inc company · 4332218 · Michigan ,Usa | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | — | |
| Mr Roger Mark Bloxham | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FERNDALE PHARMACEUTICALS LIMITED still trading?
The register shows FERNDALE PHARMACEUTICALS LIMITED as active.
What does FERNDALE PHARMACEUTICALS LIMITED do?
It files these industry codes 20420 (Manufacture of perfumes and toilet preparations); 21200 (Manufacture of pharmaceutical preparations).
When was FERNDALE PHARMACEUTICALS LIMITED set up?
It was incorporated on 2 April 2003.
When are FERNDALE PHARMACEUTICALS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is FERNDALE PHARMACEUTICALS LIMITED's next confirmation statement due?
By 22 April 2027.
Who runs FERNDALE PHARMACEUTICALS LIMITED?
FERNDALE PHARMACEUTICALS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (20420), active, set up around the same time. More in this industry →
- 04968317 DORIS MICHAELS COSMETICS LTD Active 20420 · Manufacture of perfumes and toilet preparations
- 04943608 AYURVEDA PURA LTD Active 10890 · Manufacture of other food products n.e.c.
- NI047204 ARCHEM (N.I.) LTD Active 20411 · Manufacture of soap and detergents
- 04772603 PENNY PRICE AROMATHERAPY LTD Active 20420 · Manufacture of perfumes and toilet preparations
- 04767760 SPIEZIA ORGANICS LIMITED Active 20420 · Manufacture of perfumes and toilet preparations
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House