opendata.bot
Company number
01491237

TRACEWICK LIMITED

Officer · BIRCH, Glyn Thomas and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
TRACEWICK LIMITED
Company number
01491237
Registered office
Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Company type
Private limited company
Incorporated on
16 April 1980
Status
Active
Age
46 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 08/11/1996
Active
director
Appointed 07/11/1996
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vibrant Investments Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/11/1996
director Appointed 07/11/1996

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Vibrant Investments Limited
08/11/1996 Corporate-secretary resigned MUNDAYS COMPANY SECRETARIES LIMITED
08/11/1996 Secretary appointed BIRCH, Glyn Thomas
07/11/1996 Charge registered Mortgage debenture
07/11/1996 Charge registered Legal mortgage
07/11/1996 Director resigned PLAX, Sydney
07/11/1996 Director resigned PLAX, Greta
07/11/1996 Secretary resigned PLAX, Sydney
07/11/1996 Corporate-secretary appointed MUNDAYS COMPANY SECRETARIES LIMITED
07/11/1996 Director appointed BIRCH, Susan

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TRACEWICK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH03 — change-person-secretary-company-with-change-date
officers

Charges

0 outstanding · 2 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TRACEWICK LTD — HA1 2AW
Trading as BUSBYS PHARMACY
Tier 1 · public authority · renews 14/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/01491237
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TRACEWICK LIMITED?
According to the official registry, the company number of TRACEWICK LIMITED is 01491237.
Where is TRACEWICK LIMITED registered?
The registered office is Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW.
Who runs TRACEWICK LIMITED?
BIRCH, Glyn Thomas is listed among the officers of TRACEWICK LIMITED.
What is the SIC code of TRACEWICK LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls TRACEWICK LIMITED?
Vibrant Investments Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of TRACEWICK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About TRACEWICK LIMITED (01491237)

TRACEWICK LIMITED is a private limited company incorporated on 16 April 1980 and registered in the United Kingdom under company number 01491237. Its registered office is at Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 30 June 2025. 6 active officers are on record , and the person with significant control is Vibrant Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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