BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
Company details
- Registered name
- BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
- Company number
- 08104635
- Registered office
- Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH
- Company type
- Private limited company
- Incorporated on
- 14 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED (to 04 Oct 2012)
- Nature of business (SIC)
- 86900 — Other human health activities
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 31 Mar 2024
- Confirmation statement — next due
- 26 Jun 2026
- Confirmation statement — last
- 12 Jun 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.
- Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue).
- The confirmation statement was due on 26 June 2026 (2 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Director appointed | — | WARNER, Bruce Adrian, Mr. |
| 12/11/2025 | Director appointed | — | BOLCH, Angela Helen, Ms. |
| 06/11/2025 | Director resigned | TENNANT, Alison Abernethy | — |
| 04/11/2024 | Secretary appointed | — | ANTHONY, Barbara, Ms. |
| 30/09/2024 | Secretary resigned | SCOTT, Gwenny Ellen | — |
| 14/06/2024 | Director appointed | — | STEELE, Frances |
| 30/04/2024 | Director resigned | EDWARDS, Alan John | — |
| 31/05/2023 | Director resigned | HEAVEN, Paul Martin | — |
| 01/12/2022 | Director appointed | — | FOSTER, Philip Clive |
| 23/08/2022 | Director resigned | MELBOURNE, David Evan | — |
| 14/03/2022 | Director resigned | NOYES, Susan Rosalie | — |
| 19/06/2019 | Director appointed | — | TENNANT, Alison Abernethy |
| 01/06/2019 | Director resigned | ASTON, Jeffrey Philip | — |
| 01/04/2018 | Director appointed | — | NOYES, Susan Rosalie |
| 31/01/2018 | Director resigned | SKELCHER, Marianne Patricia | — |
| 27/07/2017 | Director appointed | — | ASTON, Jeffrey Philip |
| 26/07/2017 | Director resigned | SINCLAIR, Anthony, Professor | — |
| 01/02/2017 | Director appointed | — | SKELCHER, Marianne Patricia |
| 31/01/2017 | Director resigned | PEACE, Roger Kenneth | — |
| 06/04/2016 | Person with significant control added | — | Birmingham Children's Hospital Health Services Ltd |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. 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 BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED (08104635)
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED is a private limited company incorporated on 14 June 2012 and registered in the United Kingdom under company number 08104635. Its registered office is at Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 March 2024. 18 active officers are on record , and the person with significant control is Birmingham Children's Hospital Health Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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