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Company number
07673770

BIRCHWOOD PHARMA LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, 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
BIRCHWOOD PHARMA LTD
Company number
07673770
Registered office
REGUS HOUSE VICTORY WAY, ADMIRALS PARK, CROSSWAYS, DARTFORD, UNITED KINGDOM, DA2 6QD · 295 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2011
Status
Active
Age
15 years
Nature of business (SIC)
21200 — Manufacture of pharmaceutical preparations
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

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

Henley Laboratories Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/08/2017
Mr Andrew Giovanni Oades
owns 25–50% of shares
Notified 06/04/2016
Mr John Keith Fisher
owns 50–75% of shares
Notified 06/04/2016
Mr John Malcolm Blythe
owns 25–50% of shares
Notified 13/01/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr John Keith Fisher
born 10/1972 · England owns 50–75% of shares Notified 06/04/2016
Mr John Malcolm Blythe
born 12/1957 · England owns 25–50% of shares Notified 13/01/2020 Controls 2 companies
Henley Laboratories Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 13/01/2020
Mr Andrew Giovanni Oades
born 10/1954 · England owns 25–50% of shares Control ended 31/08/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2020 Person with significant control ceased Henley Laboratories Limited
13/01/2020 Person with significant control added Mr John Malcolm Blythe
31/08/2017 Person with significant control ceased Mr Andrew Giovanni Oades
31/08/2017 Person with significant control added Henley Laboratories Limited
06/04/2016 Person with significant control added Mr John Keith Fisher
06/04/2016 Person with significant control added Mr Andrew Giovanni Oades

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 458 459
Net assets 458 459
Employees (avg) 2 2

Documents for BIRCHWOOD PHARMA LTD

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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 BIRCHWOOD PHARMA LTD?
According to the official registry, the company number of BIRCHWOOD PHARMA LTD is 07673770.
Where is BIRCHWOOD PHARMA LTD registered?
The registered office is REGUS HOUSE VICTORY WAY, ADMIRALS PARK, CROSSWAYS, DARTFORD, UNITED KINGDOM, DA2 6QD.
What is the SIC code of BIRCHWOOD PHARMA LTD?
The nature of business is recorded under SIC code 21200 — Manufacture of pharmaceutical preparations.
Who controls BIRCHWOOD PHARMA LTD?
Henley Laboratories Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BIRCHWOOD PHARMA LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BIRCHWOOD PHARMA LTD (07673770)

BIRCHWOOD PHARMA LTD is a private limited company incorporated on 17 June 2011 and registered in the United Kingdom under company number 07673770. Its registered office is at REGUS HOUSE VICTORY WAY, ADMIRALS PARK, CROSSWAYS, DARTFORD, UNITED KINGDOM, DA2 6QD. The recorded nature of business is manufacture of pharmaceutical preparations (SIC 21200). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Henley Laboratories Limited. 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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