BRITANNIA PHARMACEUTICALS LIMITED

Company summary

Company number: 01557088
Status: ACTIVE
Incorporated / age: 21 April 198145 years
Registered office: 200 Longwater Avenue, Green Park, Reading, RG2 6GP
Accounts due: 30 September 2026
Confirmation statement due: 7 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
200 Longwater Avenue, Green Park, Reading, RG2 6GP
Nature of business
Wholesale of pharmaceutical goods

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRANT, Victoria Louise ACTIVE	Director	31 Jul 2026		England	April 1984	200, Longwater Avenue, Green Park, Reading, RG2 6GP
FORSHAW, John Robert RESIGNED	Secretary	22 Mar 2006	20 Sep 2007			41-51 Brighton Road, Redhill, Surrey, RH1 6YS
GALLEHAWK, Andrew Ralph RESIGNED	Secretary	01 Oct 2019	29 Jun 2020			200, Longwater Avenue, Green Park, Reading, RG2 6GP
GORE-STRACHAN, Evelyn RESIGNED	Secretary	11 Jul 2013	29 Jun 2015			200, Longwater Avenue, Green Park, Reading, RG2 6GP, England
HANLON, James Anthony RESIGNED	Secretary	20 Sep 2007	17 May 2010			Carrick Lodge Mountain Road, Clonmel, Co Tipperary, IRISH, Ireland
PEFFERS, Douglas Watson RESIGNED	Secretary	29 Apr 2004	22 Mar 2006			41-51 Brighton Road, Redhill, Surrey, RH1 6YS
PEFFERS, Douglas Watson RESIGNED	Secretary		21 Oct 1992			10 Tootswood Road, Bromley, Kent, BR2 0PD
ROBINSON, Elizabeth RESIGNED	Secretary	05 Apr 2016	01 Oct 2019			200, Longwater Avenue, Green Park, Reading, RG2 6GP
SHEPARD, John Anthony RESIGNED	Secretary	21 Oct 1992	29 Apr 2004			The Courtyard House, Loxwood, Billingshurst, West Sussex, RH14 0QZ
WRIGHT, Philip John RESIGNED	Secretary	17 May 2010	11 Jul 2013			Park View House 65, London Road, Newbury, Berkshire, RG14 1JN
BALLARD, Peter Gavin RESIGNED	Director	13 Aug 2008	03 May 2012	United Kingdom	October 1967	65, London Road, Newbury, Berkshire, RG14 1JN
DAVIES, David Keith RESIGNED	Director		20 Sep 2007		March 1951	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
DENGLER, Christoph RESIGNED	Director	09 Jun 2015	22 Feb 2021	Germany	December 1969	200, Longwater Avenue, Green Park, Reading, RG2 6GP, England
DUCKWORTH, Alexander James RESIGNED	Director	10 Oct 2001	20 Sep 2007	United Kingdom	August 1970	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
DUCKWORTH, Peter Edgar RESIGNED	Director		20 Sep 2007		October 1939	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
GERARD, William Wilson RESIGNED	Director		20 Sep 2007		August 1933	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
GRANT, Victoria Louise RESIGNED	Director	07 Sep 2022	03 Oct 2022	England	April 1984	200, Longwater Avenue, Green Park, Reading, RG2 6GP
HANLON, James Anthony RESIGNED	Director	20 Sep 2007	17 May 2010		June 1956	Carrick Lodge Mountain Road, Clonmel, Co Tipperary, IRISH, Ireland
HASLAM, David RESIGNED	Director	12 Feb 2009	17 May 2010	England	February 1958	Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN
HASLAM, David Nicholas RESIGNED	Director	19 Oct 2000	20 Sep 2007		February 1958	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
HUTCHINSON, David John Mckenzie RESIGNED	Director	14 Sep 2006	20 Sep 2007		February 1956	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
JACKSON-DOOLEY, Brian Maxwell RESIGNED	Director	21 Dec 1994	31 Dec 2005		November 1940	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
JARVIS, Helen Ann RESIGNED	Director	14 Sep 2006	20 Sep 2007		August 1945	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
JEBING, Dieter RESIGNED	Director	03 May 2012	05 Apr 2016	Germany	November 1957	200, Longwater Avenue, Green Park, Reading, RG2 6GP, England
NOBLE, Maxwell Edward Paul RESIGNED	Director		20 Sep 2007		January 1950	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
O'RIORDAN, Rory Walter RESIGNED	Director	20 Sep 2007	17 May 2010		January 1961	77 Temple Court, Northwood, Dublin, Ireland
PEFFERS, Douglas Watson RESIGNED	Director		20 Sep 2007		September 1941	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
PRICE, Ian Roger RESIGNED	Director	29 Apr 2004	20 Sep 2007		January 1941	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
SCARLETT-SMITH, Roger Lidderdale RESIGNED	Director	22 Feb 2021	07 Sep 2022	England	November 1959	200, Longwater Avenue, Green Park, Reading, RG2 6GP
SLEGERS, Luc Maurice Godelieva RESIGNED	Director	20 Sep 2007	29 Jun 2015	Belgium	June 1953	200, Longwater Avenue, Green Park, Reading, RG2 6GP, England
TIERNEY, Daniel Peter Nicholas RESIGNED	Director		20 Sep 2007	Ireland	September 1936	Rossmore, Cross Avenue, Blackrock, Co Dublin, Ireland
WOOD, Robert Kenneth RESIGNED	Director	05 Apr 2016	31 Jul 2026	England	December 1976	200, Longwater Avenue, Green Park, Reading, RG2 6GP
WOODCOCK, Derek Alan RESIGNED	Director	21 Dec 1994	20 Sep 2007		December 1957	41-51 Brighton Road, Redhill, Surrey, RH1 6YS
WRIGHT, Philip John RESIGNED	Director	13 Aug 2008	17 May 2010	England	February 1966	Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN

GRANT, Victoria Louise ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: April 1984
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP

FORSHAW, John Robert RESIGNED
Role: Secretary
Appointed on: 22 Mar 2006
Resigned on: 20 Sep 2007
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

GALLEHAWK, Andrew Ralph RESIGNED
Role: Secretary
Appointed on: 01 Oct 2019
Resigned on: 29 Jun 2020
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP

GORE-STRACHAN, Evelyn RESIGNED
Role: Secretary
Appointed on: 11 Jul 2013
Resigned on: 29 Jun 2015
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP, England

HANLON, James Anthony RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 17 May 2010
Address: Carrick Lodge Mountain Road, Clonmel, Co Tipperary, IRISH, Ireland

PEFFERS, Douglas Watson RESIGNED
Role: Secretary
Appointed on: 29 Apr 2004
Resigned on: 22 Mar 2006
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

PEFFERS, Douglas Watson RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1992
Address: 10 Tootswood Road, Bromley, Kent, BR2 0PD

ROBINSON, Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Apr 2016
Resigned on: 01 Oct 2019
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP

SHEPARD, John Anthony RESIGNED
Role: Secretary
Appointed on: 21 Oct 1992
Resigned on: 29 Apr 2004
Address: The Courtyard House, Loxwood, Billingshurst, West Sussex, RH14 0QZ

WRIGHT, Philip John RESIGNED
Role: Secretary
Appointed on: 17 May 2010
Resigned on: 11 Jul 2013
Address: Park View House 65, London Road, Newbury, Berkshire, RG14 1JN

BALLARD, Peter Gavin RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 03 May 2012
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 65, London Road, Newbury, Berkshire, RG14 1JN

DAVIES, David Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Date of birth: March 1951
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

DENGLER, Christoph RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 22 Feb 2021
Country of Residence: Germany
Date of birth: December 1969
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP, England

DUCKWORTH, Alexander James RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

DUCKWORTH, Peter Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Date of birth: October 1939
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

GERARD, William Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Date of birth: August 1933
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

GRANT, Victoria Louise RESIGNED
Role: Director
Appointed on: 07 Sep 2022
Resigned on: 03 Oct 2022
Country of Residence: England
Date of birth: April 1984
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP

HANLON, James Anthony RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 17 May 2010
Date of birth: June 1956
Address: Carrick Lodge Mountain Road, Clonmel, Co Tipperary, IRISH, Ireland

HASLAM, David RESIGNED
Role: Director
Appointed on: 12 Feb 2009
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: February 1958
Address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN

HASLAM, David Nicholas RESIGNED
Role: Director
Appointed on: 19 Oct 2000
Resigned on: 20 Sep 2007
Date of birth: February 1958
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

HUTCHINSON, David John Mckenzie RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 20 Sep 2007
Date of birth: February 1956
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

JACKSON-DOOLEY, Brian Maxwell RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 31 Dec 2005
Date of birth: November 1940
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

JARVIS, Helen Ann RESIGNED
Role: Director
Appointed on: 14 Sep 2006
Resigned on: 20 Sep 2007
Date of birth: August 1945
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

JEBING, Dieter RESIGNED
Role: Director
Appointed on: 03 May 2012
Resigned on: 05 Apr 2016
Country of Residence: Germany
Date of birth: November 1957
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP, England

NOBLE, Maxwell Edward Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Date of birth: January 1950
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

O'RIORDAN, Rory Walter RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 17 May 2010
Date of birth: January 1961
Address: 77 Temple Court, Northwood, Dublin, Ireland

PEFFERS, Douglas Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Date of birth: September 1941
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

PRICE, Ian Roger RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 20 Sep 2007
Date of birth: January 1941
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

SCARLETT-SMITH, Roger Lidderdale RESIGNED
Role: Director
Appointed on: 22 Feb 2021
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: November 1959
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP

SLEGERS, Luc Maurice Godelieva RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 29 Jun 2015
Country of Residence: Belgium
Date of birth: June 1953
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP, England

TIERNEY, Daniel Peter Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2007
Country of Residence: Ireland
Date of birth: September 1936
Address: Rossmore, Cross Avenue, Blackrock, Co Dublin, Ireland

WOOD, Robert Kenneth RESIGNED
Role: Director
Appointed on: 05 Apr 2016
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: December 1976
Address: 200, Longwater Avenue, Green Park, Reading, RG2 6GP

WOODCOCK, Derek Alan RESIGNED
Role: Director
Appointed on: 21 Dec 1994
Resigned on: 20 Sep 2007
Date of birth: December 1957
Address: 41-51 Brighton Road, Redhill, Surrey, RH1 6YS

WRIGHT, Philip John RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 17 May 2010
Country of Residence: England
Date of birth: February 1966
Address: Park View House, 65 London Road, Newbury, Berkshire, RG14 1JN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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