BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Name history
Renamed 1 time since incorporation
- BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED 2012-10-04 → present
- BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED 2012-06-14 → 2012-10-04
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one