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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Peace, Roger Kenneth
    Chief Executive born in December 1962
    Individual (29 offsprings)
    Officer
    2015-06-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Heaven, Paul Martin
    Chartered Accountant born in October 1959
    Individual (31 offsprings)
    Officer
    2015-03-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Skelcher, Marianne Patricia
    Company Director born in March 1954
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Steele, Frances
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Green, Judith Anne
    Non Executive Director born in January 1949
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 6
    Lester, George Keith
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Anthony, Barbara, Ms.
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Foster, Philip Clive
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Noyes, Susan Rosalie
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2022-03-14
    OF - Director → CIF 0
  • 10
    Warner, Bruce Adrian, Mr.
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Tennant, Alison Abernethy
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ 2025-11-06
    OF - Director → CIF 0
  • 12
    Bolch, Angela Helen, Ms.
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Scott, Gwenny Ellen
    Individual (5 offsprings)
    Officer
    2012-06-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 14
    Melbourne, David Evan
    Chartered Accountant born in December 1966
    Individual (10 offsprings)
    Officer
    2012-06-14 ~ 2022-08-23
    OF - Director → CIF 0
  • 15
    Aston, Jeffrey Philip
    Pharmacist born in January 1975
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2019-06-01
    OF - Director → CIF 0
  • 16
    Edwards, Alan John
    Accountant born in August 1958
    Individual (9 offsprings)
    Officer
    2015-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Sinclair, Anthony, Professor
    Head Of Pharmacy born in April 1954
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2017-07-26
    OF - Director → CIF 0
  • 18
    Whitfield, Elizabeth Ann
    Non Executive Director born in October 1965
    Individual (10 offsprings)
    Officer
    2012-09-27 ~ 2015-02-28
    OF - Director → CIF 0
  • 19
    BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LTD
    BIRMINGHAM CHILDREN'S HOSPITAL HEALTH SERVICES LIMITED - now 08103783
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED

Period: 2012-10-04 ~ now
Company number: 08104635
Registered names
BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
205,220 GBP2018-03-31
207,304 GBP2017-03-31
Debtors
414,966 GBP2018-03-31
465,398 GBP2017-03-31
Cash at bank and in hand
361,398 GBP2018-03-31
244,938 GBP2017-03-31
Current Assets
981,584 GBP2018-03-31
917,640 GBP2017-03-31
Creditors
Amounts falling due within one year
-448,652 GBP2018-03-31
-474,347 GBP2017-03-31
Net Current Assets/Liabilities
532,932 GBP2018-03-31
443,293 GBP2017-03-31
Total Assets Less Current Liabilities
532,932 GBP2018-03-31
443,293 GBP2017-03-31
Creditors
Amounts falling due after one year
-125,000 GBP2018-03-31
-200,000 GBP2017-03-31
Net Assets/Liabilities
407,932 GBP2018-03-31
243,293 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Retained earnings (accumulated losses)
407,931 GBP2018-03-31
243,292 GBP2017-03-31
Equity
407,932 GBP2018-03-31
243,293 GBP2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31

  • BIRMINGHAM CHILDREN'S HOSPITAL PHARMACY LIMITED
    Info
    BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
    Registered number 08104635
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham B4 6NH
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.