YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
Company Number 00407369
Status
Active
Incorporated
March 29, 1946
Entity Type
Ltd
Registered Office
The Hart Shaw Building
Sheffield
S9 1XU
68209
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00407369, this organization has been active since March 1946. Primarily in the 68209 sector, the business maintains its official headquarters at The Hart Shaw Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 5, 2025
Confirmation Statement
Nov 10, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Nov 14, 2024
Persons With Significant Control
Apr 4, 2024
Persons With Significant Control
Apr 4, 2024
Persons With Significant Control
Apr 4, 2024
Persons With Significant Control
Apr 4, 2024
Persons With Significant Control
Apr 2, 2024
Persons With Significant Control
Apr 2, 2024
Persons With Significant Control
Apr 2, 2024
Accounts
Dec 15, 2023
Confirmation Statement
Nov 15, 2023
Persons With Significant Control
Aug 31, 2023
Address
Aug 31, 2023
Persons With Significant Control
Jul 6, 2023
Address
Jul 6, 2023
Persons With Significant Control
Jun 28, 2023
Officers
Feb 27, 2023
Accounts
Dec 19, 2022
Confirmation Statement
Nov 10, 2022
Accounts
Dec 14, 2021
Officers
Nov 15, 2021
Officers
Nov 15, 2021
Officers
Nov 15, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Jan1083 Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Andrew Robert Heller
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr John Alexander Heller
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Nicola Ann Blake
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Sir Michael Aron Heller
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Wasdon Investments Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Nfl Property Co Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
44%
over 80 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
director
director
Connected Companies
16837763
BISICHI RESOURCES LIMITED
HELLER, Andrew Robert is a director
15636494
VOLTERRA GROUP LIMITED
HELLER, Andrew Robert is a director
15453390
JAN1083 LIMITED
HELLER, Andrew Robert is a director
00341829
LONDON & ASSOCIATED PROPERTIES PLC
HELLER, Andrew Robert is a director
13166502
DEVELOPMENT PHYSICS LTD
HELLER, Andrew Robert is a director
13167777
DP (PAMPISFORD) LTD
HELLER, Andrew Robert is a director
11345275
WEST EALING PROJECTS LIMITED
HELLER, Andrew Robert is a director
09805712
BISICHI NORTHAMPTON LIMITED
HELLER, Andrew Robert is a director
09457172
BISICHI TRUSTEE LIMITED
HELLER, Andrew Robert is a director
09319025
BISICHI (PROPERTIES) LTD
HELLER, Andrew Robert is a director
01595057
BISICHI MINING (EXPLORATION) LIMITED
HELLER, Andrew Robert is a director
00129038
MINERAL PRODUCTS LIMITED
HELLER, Andrew Robert is a director
05379191
BISICHI MINING MANAGEMENT SERVICES LIMITED
HELLER, Andrew Robert is a director
05268165
NFL PROPERTY CO. LIMITED
HELLER, Andrew Robert is a secretary
04583447
WS TRUSTEE COMPANY LIMITED
HELLER, Andrew Robert is a secretary
04579306
METROC LIMITED
HELLER, Andrew Robert is a secretary
04361084
URBANFIRST NORTHAMPTON LIMITED
HELLER, Andrew Robert is a director
04514963
NINGHI MARKETING LIMITED
HELLER, Andrew Robert is a director
03845979
SHOP.COM LIMITED
HELLER, Andrew Robert is a director
01846159
TIDECROWN LIMITED
HELLER, Andrew Robert is a secretary
SC015046
WASDON INVESTMENTS LIMITED
HELLER, Andrew Robert is a secretary
01798514
CLEREWELL LIMITED
HELLER, Andrew Robert is a secretary
03588340
WASDON (LEEDS) LIMITED
HELLER, Andrew Robert is a secretary
01289804
CLOATHGATE LIMITED
HELLER, Andrew Robert is a secretary
00349014
KEN - CRAV INVESTMENTS LTD
HELLER, Andrew Robert is a secretary
00782057
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
HELLER, Andrew Robert is a secretary
00787935
BARMIK PROPERTIES LIMITED
HELLER, Andrew Robert is a secretary
00425510
CRANWORTH WHARF & TRANSPORT LIMITED
HELLER, Andrew Robert is a secretary
01317570
CAWGATE LIMITED
HELLER, Andrew Robert is a secretary
01259632
SPRINGPALM LIMITED
HELLER, Andrew Robert is a secretary