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Company number
04635181

SPRINGPHARM LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPRINGPHARM LIMITED
Company number
04635181
Registered office
UNIT 8 THE PRIORY PRIORY ROAD, WOLSTON, COVENTRY, CV8 3FX · 134 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 January 2003
Status
InLiquidation
Age
23 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
27 Jan 2026
Confirmation statement — last
13 Jan 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.

People with significant control

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

Mr Andrew James Burr
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/10/2022
Mr Ian Solomon Robert Franses
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/06/2016
Mr Jeremy Karr
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 07/06/2016
Mr Michael George Burr
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/03/2018
Mr Michael George Burr
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Patricia Burr
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/10/2019
Mr Timothy James Heaselgrave
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 14/02/2017

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew James Burr
born 10/1966 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2022 Controls 5 companies
Mr Ian Solomon Robert Franses
born 06/1945 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/02/2017 Controls 16 companies
Mr Jeremy Karr
born 12/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 13/02/2017
Mr Michael George Burr
born 12/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/09/2019 Controls 5 companies
Mr Michael George Burr
born 12/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/11/2017 Controls 5 companies
Mrs Patricia Burr
born 02/1941 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/10/2022 Controls 8 companies
Mr Timothy James Heaselgrave
born 02/1969 · England owns 25–50% of shares · holds 25–50% of votes Control ended 15/11/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2022 Person with significant control ceased Mrs Patricia Burr
24/10/2022 Person with significant control added Mr Andrew James Burr
21/10/2019 Person with significant control added Mrs Patricia Burr
19/09/2019 Person with significant control ceased Mr Michael George Burr
05/03/2018 Person with significant control added Mr Michael George Burr
15/11/2017 Person with significant control ceased Mr Timothy James Heaselgrave
15/11/2017 Person with significant control ceased Mr Michael George Burr
14/02/2017 Person with significant control added Mr Timothy James Heaselgrave
13/02/2017 Person with significant control ceased Mr Jeremy Karr
13/02/2017 Person with significant control ceased Mr Ian Solomon Robert Franses
07/06/2016 Person with significant control added Mr Jeremy Karr
07/06/2016 Person with significant control added Mr Ian Solomon Robert Franses
06/04/2016 Person with significant control added Mr Michael George Burr

Documents for SPRINGPHARM LIMITED

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SPRINGPHARM LIMITED?
According to the official registry, the company number of SPRINGPHARM LIMITED is 04635181.
Where is SPRINGPHARM LIMITED registered?
The registered office is UNIT 8 THE PRIORY PRIORY ROAD, WOLSTON, COVENTRY, CV8 3FX.
What is the SIC code of SPRINGPHARM LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls SPRINGPHARM LIMITED?
Mr Andrew James Burr is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPRINGPHARM LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About SPRINGPHARM LIMITED (04635181)

SPRINGPHARM LIMITED is a private limited company incorporated on 13 January 2003 and registered in the United Kingdom under company number 04635181. Its registered office is at UNIT 8 THE PRIORY PRIORY ROAD, WOLSTON, COVENTRY, CV8 3FX. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Mr Andrew James Burr. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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