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Home > England & Wales Companies > JEPHSON PHARMACY LIMITED
Company Information for

JEPHSON PHARMACY LIMITED

17 DAVID ROAD, COLNBROOK, SLOUGH, SL3 0DB,
Company Registration Number
03739830
Private Limited Company
Active

Company Overview

About Jephson Pharmacy Ltd
JEPHSON PHARMACY LIMITED was founded on 1999-03-24 and has its registered office in Slough. The organisation's status is listed as "Active". Jephson Pharmacy Limited is a Private Limited Company registered in ENGLAND 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
JEPHSON PHARMACY LIMITED
 
Legal Registered Office
17 DAVID ROAD
COLNBROOK
SLOUGH
SL3 0DB
Other companies in SN4
 
Filing Information
Company Number 03739830
Company ID Number 03739830
Date formed 1999-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718095032  
Last Datalog update: 2024-04-06 12:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEPHSON PHARMACY LIMITED
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Companies with same name JEPHSON PHARMACY LIMITED
The following companies were found which have the same name as JEPHSON PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEPHSON PHARMACY, INC. 1001 KANE CONCOURSE BAY HARBOUR ISLAND FL 33154 Inactive Company formed on the 1983-08-15

Company Officers of JEPHSON PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
JANINE SANDRA JEPHSON
 Director 1999-03-24
NICHOLAS LAURENCE JEPHSON
 Director 2008-11-14
TIMOTHY JEPHSON
 Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND ALAN JEPHSON
 Company Secretary 1999-03-24 2012-09-23
RAYMOND ALAN JEPHSON
 Director 1999-03-24 2012-09-23
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-03-24 1999-03-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-03-24 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANINE SANDRA JEPHSON KENNET PHARMACY LIMITED Director 2011-08-12 CURRENT 1987-01-30 Active
NICHOLAS LAURENCE JEPHSON CPSW HEALTHCARE LTD Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
NICHOLAS LAURENCE JEPHSON THE HEARING AND MOBILITY STORE LIMITED Director 2011-12-12 CURRENT 2009-11-18 Active
NICHOLAS LAURENCE JEPHSON KENNET PHARMACY LIMITED Director 2011-08-12 CURRENT 1987-01-30 Active
NICHOLAS LAURENCE JEPHSON WICHELSTOWE P D LIMITED Director 2008-03-18 CURRENT 2008-03-18 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
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-07-01DISS40Compulsory strike-off action has been discontinued
2022-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-07-09PSC07CESSATION OF NICHOLAS LAURENCE JEPHSON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09CH01Director's details changed for Mr Davinder Singh Virdee on 2021-06-14
2021-07-07PSC02Notification of Breakspear (Ashford) Limited as a person with significant control on 2021-06-14
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAURENCE JEPHSON
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM 30 Fortunes Field Broad Hinton Swindon Wiltshire SN4 9PW
2021-07-07AP01DIRECTOR APPOINTED MR DAVINDER SINGH VIRDEE
2021-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037398300004
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037398300001
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-12-10SH06Cancellation of shares. Statement of capital on 2018-11-13 GBP 76
2018-12-10SH03Purchase of own shares
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LAURENCE JEPHSON
2018-12-03PSC07CESSATION OF JANINE SANDRA JEPHSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JANINE SANDRA JEPHSON
2018-11-27RES13Resolutions passed:
  • Purchase contract 13/11/2018
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0111/03/16 FULL LIST
2016-03-14AR0111/03/16 FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 037398300001
2015-03-31CH01Director's details changed for Mr Timothy Jephson on 2015-03-31
2015-03-18CH01Director's details changed for Mr Nicholas Laurence Jephson on 2015-03-18
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0111/03/13 ANNUAL RETURN FULL LIST
2013-03-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND JEPHSON
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JEPHSON
2013-02-08MEM/ARTSARTICLES OF ASSOCIATION
2013-02-08RES13SHARES CONVERTED 31/01/2013
2013-02-08RES01ALTER MEM AND ARTS 31/01/2013
2012-09-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0111/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0111/03/11 FULL LIST
2010-10-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0111/03/10 FULL LIST
2010-04-21AD02SAIL ADDRESS CREATED
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN JEPHSON / 11/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANINE SANDRA JEPHSON / 11/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-04363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-14288aDIRECTOR APPOINTED MR NICHOLAS LAURENCE JEPHSON
2008-11-14288aDIRECTOR APPOINTED MR TIMOTHY JEPHSON
2008-04-25363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN
2005-03-18363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: MAYFAIR HOUSE 5 LITTLE LONDON COURT, ALBERT STREET SWINDON SN1 3HY
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-12-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-16363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-24363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-0888(2)RAD 01/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30288bSECRETARY RESIGNED
1999-03-30288bDIRECTOR RESIGNED
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to JEPHSON PHARMACY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JEPHSON PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of JEPHSON PHARMACY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 198,828
Creditors Due After One Year 2012-03-31 £ 213,379
Creditors Due Within One Year 2013-03-31 £ 343,668
Creditors Due Within One Year 2012-03-31 £ 387,067
Provisions For Liabilities Charges 2012-03-31 £ 2,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JEPHSON PHARMACY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 95,238
Cash Bank In Hand 2012-03-31 £ 47,146
Current Assets 2013-03-31 £ 922,030
Current Assets 2012-03-31 £ 880,269
Debtors 2013-03-31 £ 722,458
Debtors 2012-03-31 £ 718,692
Fixed Assets 2013-03-31 £ 514,427
Fixed Assets 2012-03-31 £ 540,427
Shareholder Funds 2013-03-31 £ 893,117
Shareholder Funds 2012-03-31 £ 817,712
Stocks Inventory 2013-03-31 £ 104,334
Stocks Inventory 2012-03-31 £ 114,431
Tangible Fixed Assets 2013-03-31 £ 68,697
Tangible Fixed Assets 2012-03-31 £ 72,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JEPHSON PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEPHSON PHARMACY LIMITED
Trademarks
We have not found any records of JEPHSON PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEPHSON PHARMACY 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 (47730 - Dispensing chemist in specialised stores) as JEPHSON PHARMACY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JEPHSON PHARMACY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEPHSON PHARMACY 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 JEPHSON PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL3 0DB