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Home > England & Wales Companies > CHATFIELD PHARMACEUTICALS LIMITED
Company Information for

CHATFIELD PHARMACEUTICALS LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
01003809
Private Limited Company
Active

Company Overview

About Chatfield Pharmaceuticals Ltd
CHATFIELD PHARMACEUTICALS LIMITED was founded on 1971-03-03 and has its registered office in London. The organisation's status is listed as "Active". Chatfield Pharmaceuticals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHATFIELD PHARMACEUTICALS LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in E1
 
Filing Information
Company Number 01003809
Company ID Number 01003809
Date formed 1971-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/12/2025
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB238955127  
Last Datalog update: 2025-10-04 08:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATFIELD PHARMACEUTICALS LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED
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Company Officers of CHATFIELD PHARMACEUTICALS LIMITED

Current Directors
Officer Role Date Appointed
CHARMIAN SOLOMON
 Company Secretary 1992-04-05
CHARMIAN SOLOMON
 Director 2000-07-19
DAVID LOUIS CHARLES SOLOMON
 Director 2000-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MONTAGUE CECIL SOLOMON
 Director 1992-04-05 2011-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARMIAN SOLOMON D.D.S.A.PHARMACEUTICALS LIMITED Company Secretary 1992-05-07 CURRENT 1961-09-29 Active
CHARMIAN SOLOMON CHELSEA DRUG & CHEMICAL COMPANY LIMITED Company Secretary 1992-05-05 CURRENT 1963-03-06 Active
CHARMIAN SOLOMON MCS 2012 LTD. Director 2012-05-31 CURRENT 2012-05-31 Active
CHARMIAN SOLOMON GENETHICS REGULATORY SERVICES LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
CHARMIAN SOLOMON CHELSEA DRUG & CHEMICAL COMPANY LIMITED Director 1992-06-10 CURRENT 1963-03-06 Active
CHARMIAN SOLOMON D.D.S.A.PHARMACEUTICALS LIMITED Director 1992-05-07 CURRENT 1961-09-29 Active
CHARMIAN SOLOMON WALLIS LABORATORY (SALES) LIMITED Director 1991-12-29 CURRENT 1966-06-13 Active
DAVID LOUIS CHARLES SOLOMON MCS 2012 LTD. Director 2013-07-17 CURRENT 2012-05-31 Active
DAVID LOUIS CHARLES SOLOMON DERMATECH R & D LIMITED Director 2011-08-26 CURRENT 2005-11-15 Active - Proposal to Strike off
DAVID LOUIS CHARLES SOLOMON GENETHICS REGULATORY SERVICES LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
DAVID LOUIS CHARLES SOLOMON D.D.S.A.PHARMACEUTICALS LIMITED Director 2000-07-19 CURRENT 1961-09-29 Active
DAVID LOUIS CHARLES SOLOMON WALLIS LABORATORY (SALES) LIMITED Director 2000-07-19 CURRENT 1966-06-13 Active
DAVID LOUIS CHARLES SOLOMON CHELSEA DRUG & CHEMICAL COMPANY LIMITED Director 2000-07-19 CURRENT 1963-03-06 Active
DAVID LOUIS CHARLES SOLOMON GENESIS PHARMACEUTICALS LIMITED Director 1999-09-29 CURRENT 1999-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-22CONFIRMATION STATEMENT MADE ON 05/04/25, WITH NO UPDATES
2025-04-15Change of details for Jane Celia Frances Soloman as a person with significant control on 2024-04-04
2025-04-15Change of details for Mr David Louis Charles Solomon as a person with significant control on 2024-04-04
2024-12-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 66 Prescot Street London E1 8NN
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-11-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-03-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-23Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-23AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-20CH01Director's details changed for Mrs. Charmian Solomon on 2020-04-20
2020-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS. CHARMIAN SOLOMON on 2020-04-20
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-20AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16SH0120/03/15 STATEMENT OF CAPITAL GBP 200
2015-06-16SH10Particulars of variation of rights attached to shares
2015-06-16CC04Statement of company's objects
2015-06-16SH08Change of share class name or designation
2015-06-16RES12VARYING SHARE RIGHTS AND NAMES
2015-06-16RES01ADOPT ARTICLES 16/06/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-20AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS. CHARMIAN SOLOMON on 2014-09-01
2014-11-28CH01Director's details changed for Mrs. Charmian Solomon on 2014-09-01
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM Enterprise House 21 Buckle Street London E1 8NN
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31DISS40Compulsory strike-off action has been discontinued
2013-08-29AR0105/04/13 ANNUAL RETURN FULL LIST
2013-08-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-05
2013-02-18ANNOTATIONClarification
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-31AR0105/04/12 FULL LIST
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 23/12/2011
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 23/12/2011
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MONTAGUE SOLOMON
2011-05-11AR0105/04/11 FULL LIST
2011-02-02AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-08-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-19AR0105/04/10 FULL LIST
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-07363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-23363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-02363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-01244DELIVERY EXT'D 3 MTH 30/09/04
2005-05-05363aRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-14244DELIVERY EXT'D 3 MTH 30/09/03
2004-06-22287REGISTERED OFFICE CHANGED ON 22/06/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU
2004-04-07363aRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-11363aRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-02244DELIVERY EXT'D 3 MTH 30/09/01
2002-04-11363aRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-25363aRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-07363aRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-07-15363aRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-04-15363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-10225ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-07363aRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-16363xRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-02363xRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-14363xRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-25363xRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-28363xRETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS
1992-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to CHATFIELD PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-06
Fines / Sanctions
No fines or sanctions have been issued against CHATFIELD PHARMACEUTICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHATFIELD PHARMACEUTICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHATFIELD PHARMACEUTICALS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by CHATFIELD PHARMACEUTICALS LIMITED

CHATFIELD PHARMACEUTICALS LIMITED has registered 1 patents

GB2482794 ,

Domain Names

CHATFIELD PHARMACEUTICALS LIMITED owns 1 domain names.

genethics.co.uk  

Trademarks
We have not found any records of CHATFIELD PHARMACEUTICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATFIELD PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CHATFIELD PHARMACEUTICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHATFIELD PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CHATFIELD PHARMACEUTICALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-06-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-08-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHATFIELD PHARMACEUTICALS LIMITEDEvent Date2013-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATFIELD PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHATFIELD PHARMACEUTICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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