UK Companies House feature
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
Profile
- Company number
- 08104635
- Status
- Active
- Incorporation
- 2012-06-14
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being a minimum of 12 months from the signing date of these financial statements. The company's principal activity is the provision of drug dispensing services to its intermediate parent, the Trust. The company has limited exposure to commercial market risks.”
Significant events
- “During the year, the company made a profit before tax of £35k (2022/23: £109k). After a strong trading year the company directors agreed to make a charitable donation of £250k which reduced the profit before tax in 2023/24.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTHONY, Barbara, Ms. | Secretary | 2024-11-04 | — | — |
| BOLCH, Angela Helen, Ms. | Director | 2025-11-12 | Jul 1971 | British |
| FOSTER, Philip Clive | Director | 2022-12-01 | Dec 1967 | British |
| STEELE, Frances | Director | 2024-06-14 | Jun 1964 | British |
| WARNER, Bruce Adrian, Mr. | Director | 2025-12-01 | Mar 1963 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Gwenny Ellen | Secretary | 2012-06-14 | 2024-09-30 |
| ASTON, Jeffrey Philip | Director | 2017-07-27 | 2019-06-01 |
| EDWARDS, Alan John | Director | 2015-03-01 | 2024-04-30 |
| GREEN, Judith Anne | Director | 2012-09-27 | 2015-02-28 |
| HEAVEN, Paul Martin | Director | 2015-03-31 | 2023-05-31 |
| LESTER, George Keith | Director | 2014-04-01 | 2015-02-28 |
| MELBOURNE, David Evan | Director | 2012-06-14 | 2022-08-23 |
| NOYES, Susan Rosalie | Director | 2018-04-01 | 2022-03-14 |
| PEACE, Roger Kenneth | Director | 2015-06-01 | 2017-01-31 |
| SINCLAIR, Anthony, Professor | Director | 2012-09-27 | 2017-07-26 |
| SKELCHER, Marianne Patricia | Director | 2017-02-01 | 2018-01-31 |
| TENNANT, Alison Abernethy | Director | 2019-06-19 | 2025-11-06 |
| WHITFIELD, Elizabeth Ann | Director | 2012-09-27 | 2015-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birmingham Children's Hospital Health Services Ltd | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-12-09 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-18 | AP01 | officers | appoint person director company with name date |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | AP01 | officers | appoint person director company with name date |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | TM01 | officers | termination director company with name termination date |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-06 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | TM01 | officers | termination director company with name termination date |
| 2021-06-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)