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SHADFORTH PHARMACEUTICAL COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00143500
Incorporation Date
1916-04-01
Company Type
Private limited company (Ltd.)
Address
Chelmsford, United Kingdom
Website
www.shadforths.co.uk/
Source: Companies House

SHADFORTH PHARMACEUTICAL COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00143500, and its current status with Companies House is active. The company was incorporated on 1 April 1916 and lists its registered address as Chelmsford, United Kingdom. 1 shareholder is on record for SHADFORTH PHARMACEUTICAL COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SHADFORTH PHARMACEUTICAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SHADFORTH HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SHADFORTH HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SHADFORTH PHARMACEUTICAL COMPANY LIMITED are current appointments, filed with Companies House. Richard Shadforth (appointed 1991-10-22) and Thomas Shadforth (appointed 2012-01-01) both serve as Director; Wendy Houghton (appointed 2007-10-01) serves as Company Secretary. The remaining 2 records shown (Dianne Harrison and Penelope Skellern) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SHADFORTH PHARMACEUTICAL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Richard Shadforth ACTIVE

Appointed
1991-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Thomas Shadforth ACTIVE

Appointed
2012-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WH
Wendy Houghton ACTIVE

Appointed
2007-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DH
Dianne Harrison RESIGNED

Appointed
2003-06-03
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Penelope Skellern RESIGNED

Appointed
2007-05-14
Resigned
2012-06-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SHADFORTH PHARMACEUTICAL COMPANY LIMITED sits 1 level below its ultimate parent, SHADFORTH HOLDINGS LIMITED, registered in United Kingdom. Immediately above SHADFORTH PHARMACEUTICAL COMPANY LIMITED is SHADFORTH HOLDINGS LIMITED, holding 100% as filed in SHADFORTH PHARMACEUTICAL COMPANY LIMITED's own shareholder record with Companies House.

Ultimate HQ
SHADFORTH HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SHADFORTH PHARMACEUTICAL COMPANY LIMITED?

One shareholder is currently on record for SHADFORTH PHARMACEUTICAL COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHADFORTH HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SHADFORTH PHARMACEUTICAL COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SHADFORTH PHARMACEUTICAL COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SHADFORTH PHARMACEUTICAL COMPANY LIMITED have on record?

1 shareholder is shown on record for SHADFORTH PHARMACEUTICAL COMPANY LIMITED.

What is SHADFORTH PHARMACEUTICAL COMPANY LIMITED's company registration number?

SHADFORTH PHARMACEUTICAL COMPANY LIMITED's registration number is 00143500, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SHADFORTH PHARMACEUTICAL COMPANY LIMITED still an active company?

SHADFORTH PHARMACEUTICAL COMPANY LIMITED's status on Companies House is listed as active.

When was SHADFORTH PHARMACEUTICAL COMPANY LIMITED incorporated?

SHADFORTH PHARMACEUTICAL COMPANY LIMITED was incorporated on 1 April 1916, according to Companies House.

What is SHADFORTH PHARMACEUTICAL COMPANY LIMITED's registered address?

The registered address on file for SHADFORTH PHARMACEUTICAL COMPANY LIMITED is Chelmsford, United Kingdom.

What legal structure is SHADFORTH PHARMACEUTICAL COMPANY LIMITED registered as?

SHADFORTH PHARMACEUTICAL COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SHADFORTH PHARMACEUTICAL COMPANY LIMITED?

Three of the 5 officer records shown for SHADFORTH PHARMACEUTICAL COMPANY LIMITED are current appointments, filed with Companies House. Richard Shadforth (appointed 1991-10-22) and Thomas Shadforth (appointed 2012-01-01) both serve as Director; Wendy Houghton (appointed 2007-10-01) serves as Company Secretary. The remaining 2 records shown (Dianne Harrison and Penelope Skellern) are former appointments that have since been resigned. Management authority at SHADFORTH PHARMACEUTICAL COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SHADFORTH PHARMACEUTICAL COMPANY LIMITED have a parent company or subsidiaries?

SHADFORTH PHARMACEUTICAL COMPANY LIMITED sits 1 level below its ultimate parent, SHADFORTH HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to SHADFORTH PHARMACEUTICAL COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHADFORTH PHARMACEUTICAL COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SHADFORTH PHARMACEUTICAL COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHADFORTH PHARMACEUTICAL COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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