S.t.d. Pharmaceutical Products started in year 1967 as Private Limited Company with registration number 00905546. The S.t.d. Pharmaceutical Products company has been functioning successfully for 57 years now and its status is active. The firm's office is based in North Hereford at Plough Lane. Postal code: HR4 0EL.
The company has 2 directors, namely Stephan T., Bruce G.. Of them, Bruce G. has been with the company the longest, being appointed on 29 April 2022 and Stephan T. has been with the company for the least time - from 12 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Plough Lane |
| Office Address2 | Hereford |
| Town | North Hereford |
| Post code | HR4 0EL |
| Country of origin | United Kingdom |
| Registration Number | 00905546 |
| Date of Incorporation | Mon, 8th May 1967 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th June |
| Company age | 57 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 29 April 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Fibrovein Holdings Limited from Hereford, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Limbco Limited that entered Hereford, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bruce G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fibrovein Holdings Limited
C/O Fibrovein Holdings Limited Plough Lane, Hereford, HR4 0EL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12011917 |
| Notified on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Limbco Limited
Plough Lane Plough Lane, Hereford, HR4 0EL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12010593 |
| Notified on | 18 July 2019 |
| Ceased on | 29 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruce G.
| Notified on | 6 April 2016 |
| Ceased on | 18 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 346 340 | 471 020 | 52 483 | 569 943 | 164 342 |
| Current Assets | 2 333 023 | 2 247 748 | 2 076 902 | 1 968 016 | 1 424 291 |
| Debtors | 1 318 961 | 629 913 | 1 012 610 | 313 491 | 515 162 |
| Net Assets Liabilities | 2 044 950 | 1 699 861 | 1 254 984 | 1 528 575 | |
| Other Debtors | 779 292 | 425 120 | 98 252 | 155 578 | 83 635 |
| Total Inventories | 667 722 | 1 146 815 | 1 011 808 | 1 084 582 | 744 787 |
| Other | |||||
| Amounts Owed By Group Undertakings | 810 862 | ||||
| Amounts Owed To Group Undertakings | 156 764 | ||||
| Creditors | 288 073 | 418 522 | 454 608 | 439 441 | 70 172 |
| Net Current Assets Liabilities | 2 044 950 | 2 118 383 | 1 709 592 | 1 528 575 | 1 354 119 |
| Other Creditors | 37 376 | 418 522 | 454 608 | 213 184 | 20 777 |
| Other Taxation Social Security Payable | 5 066 | 5 860 | 50 395 | 7 861 | |
| Total Assets Less Current Liabilities | 2 044 950 | 2 118 383 | 1 709 592 | 1 528 575 | 1 354 119 |
| Trade Creditors Trade Payables | 245 631 | 91 956 | 76 745 | 226 257 | 41 534 |
| Trade Debtors Trade Receivables | 539 669 | 204 793 | 103 496 | 157 913 | 431 527 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2023 filed on: 9th, January 2024 |
accounts | Free Download (8 pages) |
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