Bard Pharmaceuticals Limited CAMBRIDGE


Bard Pharmaceuticals started in year 1970 as Private Limited Company with registration number 00987562. The Bard Pharmaceuticals company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Cambridge at Unit 191, Cambridge Science Park. Postal code: CB4 0GW.

The firm has 3 directors, namely Dominic B., Bryan L. and Stephen J.. Of them, Stephen J. has been with the company the longest, being appointed on 22 February 2019 and Dominic B. has been with the company for the least time - from 3 February 2023. As of 29 May 2024, there were 13 ex directors - Christopher M., Ake W. and others listed below. There were no ex secretaries.

Bard Pharmaceuticals Limited Address / Contact

Office Address Unit 191, Cambridge Science Park
Office Address2 Milton Road
Town Cambridge
Post code CB4 0GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00987562
Date of Incorporation Fri, 21st Aug 1970
Industry Manufacture of pharmaceutical preparations
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Dominic B.

Position: Director

Appointed: 03 February 2023

Bryan L.

Position: Director

Appointed: 01 January 2020

Stephen J.

Position: Director

Appointed: 22 February 2019

Christopher M.

Position: Director

Resigned: 12 April 2018

Ake W.

Position: Director

Appointed: 12 April 2018

Resigned: 22 February 2019

Stuart B.

Position: Director

Appointed: 08 August 2017

Resigned: 31 December 2019

Colm M.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2022

Robert C.

Position: Director

Appointed: 07 November 2012

Resigned: 31 December 2015

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 26 February 2009

Resigned: 11 June 2018

Cornhill Services Limited

Position: Corporate Secretary

Appointed: 25 March 2008

Resigned: 26 February 2009

Antony M.

Position: Director

Appointed: 01 April 2005

Resigned: 31 July 2017

Ake W.

Position: Director

Appointed: 05 September 2001

Resigned: 19 May 2011

Valerie G.

Position: Director

Appointed: 31 January 1999

Resigned: 31 December 2015

Tiercel Services Limited

Position: Corporate Secretary

Appointed: 31 July 1991

Resigned: 25 March 2008

Stewart L.

Position: Director

Appointed: 31 July 1991

Resigned: 31 December 1997

Paul M.

Position: Director

Appointed: 31 July 1991

Resigned: 31 December 2001

Eric N.

Position: Director

Appointed: 31 July 1991

Resigned: 31 December 1999

John B.

Position: Director

Appointed: 31 July 1991

Resigned: 30 March 2005

John C.

Position: Director

Appointed: 31 July 1991

Resigned: 09 September 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Napp Pharmaceutical Group Limited from Cambridge, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Napp Pharmaceutical Group Limited

Unit 191 Cambridge Science Park, Milton Road, Cambridge, CB4 0AB, England

Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03486244
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 12th, October 2023
Free Download (38 pages)

Company search