Company Information for HYPERDRUG PHARMACEUTICALS LTD
HYPERDRUG PHARMACEUTICALS LTD, STATION INDUSTRIAL ESTATE, BARNARD CASTLE, DL12 0NG,
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Company Registration Number
01898060 Private Limited Company
Active |
| Company Name | |
|---|---|
| HYPERDRUG PHARMACEUTICALS LTD | |
| Legal Registered Office | |
| HYPERDRUG PHARMACEUTICALS LTD STATION INDUSTRIAL ESTATE BARNARD CASTLE DL12 0NG Other companies in DL12 | |
| Company Number | 01898060 | |
|---|---|---|
| Company ID Number | 01898060 | |
| Date formed | 1985-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 24/12/2015 | |
| Return next due | 21/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB601882062 |
| Last Datalog update: | 2025-10-04 09:26:06 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE JENNIFER WATSON |
||
BENJAMIN NICHOLAS WATSON |
||
CHRISTINE JENNIFER WATSON |
||
GEOFFREY WALTON WATSON |
||
JOHN GEOFFREY FREDERICK WATSON |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 1 REGENT SQUARE FREEHOLD LIMITED | Director | 2010-10-28 | CURRENT | 2009-09-22 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WALTON WATSON | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 16/08/13 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY FREDERICK WATSON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTON WATSON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JENNIFER WATSON / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN NICHOLAS WATSON / 01/12/2009 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES13 | SDIV 03/04/07 | |
| 122 | S-DIV 30/03/07 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/01/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/03/02 TO 30/04/02 | |
| CERTNM | COMPANY NAME CHANGED HYPERDRUG LIMITED CERTIFICATE ISSUED ON 11/09/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/02/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: ICARON LODGE MICKLETON COUNTY DURHAM DL12 0LP | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/95 TO 29/03/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/10/92 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/94 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| Return made up to 31/12/89; full list of members | ||
| Return made up to 21/10/88; full list of members | ||
| Return made up to 14/10/85; full list of members | ||
| Error |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-04-30 | £ 12,044 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 30,110 |
| Creditors Due Within One Year | 2013-04-30 | £ 775,689 |
| Creditors Due Within One Year | 2012-04-30 | £ 793,416 |
Creditors and other liabilities
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 HYPERDRUG PHARMACEUTICALS LTD
| Cash Bank In Hand | 2013-04-30 | £ 395,069 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 466,310 |
| Current Assets | 2013-04-30 | £ 767,145 |
| Current Assets | 2012-04-30 | £ 801,167 |
| Debtors | 2013-04-30 | £ 38,241 |
| Debtors | 2012-04-30 | £ 51,040 |
| Fixed Assets | 2013-04-30 | £ 109,071 |
| Fixed Assets | 2012-04-30 | £ 116,515 |
| Secured Debts | 2013-04-30 | £ 30,110 |
| Secured Debts | 2012-04-30 | £ 48,176 |
| Shareholder Funds | 2013-04-30 | £ 88,483 |
| Shareholder Funds | 2012-04-30 | £ 94,156 |
| Stocks Inventory | 2013-04-30 | £ 333,835 |
| Stocks Inventory | 2012-04-30 | £ 283,817 |
| Tangible Fixed Assets | 2013-04-30 | £ 92,000 |
| Tangible Fixed Assets | 2012-04-30 | £ 109,425 |
Debtors and other cash assets
HYPERDRUG PHARMACEUTICALS LTD owns 5 domain names.
caninechemists.co.uk equinepharmacy.co.uk hyperdrug.co.uk hyperdrugs.co.uk farmsales.co.uk
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as HYPERDRUG PHARMACEUTICALS LTD are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
![]() | 21023000 | Prepared baking powders | ||
![]() | 21023000 | Prepared baking powders | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 33061000 | Dentifrices, incl. those used by dental practitioners | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | ||
![]() | 90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | ||
![]() | 29335995 | Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu | ||
![]() | 29335995 | Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu | ||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 33061000 | Dentifrices, incl. those used by dental practitioners | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 73090059 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
![]() | 90183190 | Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic) | ||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 29332990 | Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused imidazole ring, whether or not hydrogenated, in the structure (excl. hydantoin and its derivatives, naphazoline hydrochloride "INNM", naphazoline nitrate "INNM", phentolamine "INN" and tolazoline hydrochloride "INNM") | ||
![]() | 30059050 | Bandages and similar articles of textile materials, impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. wadding, gauze and articles thereof, adhesive dressings and other articles having an adhesive layer) | ||
![]() | 63079099 | |||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 29335995 | Heterocyclic compounds with nitrogen hetero-atom"s" only, containing a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure (excl. malonylurea "barbituric acid" and its derivatives, allobarbital "INN", amobarbital "INN", barbital "INN", butalbital "INN", butobarbital "INN", cyclobarbital "INN", methylphenobarbital "INN", pentobarbital "INN", phenobarbital "INN", secbutabarbital "INN", secobarbital "INN", vinylbital "INN", loprazolam "INN", mecloqualone "INN", methaqu | ||
![]() | 29055998 | Halogenated, sulphonated, nitrated or nitrosated derivatives of acyclic alcohols (excl. 2,2-bis"bromomethyl"propanediol and ethchlorvynol "INN") | ||
![]() | 85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | ||
![]() | 21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | ||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) | ||
![]() | 30059010 | Wadding and articles of wadding, impregnated or coated with pharmaceutical substances or put up in forms or packings for retail sale for medical, surgical, dental or veterinary purposes | ||
![]() | 63079099 | |||
![]() | 29163100 | Benzoic acid, its salts and esters (excl. inorganic or organic compounds of mercury) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |