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TAMES TRADING LIMITED

Active

Company number 04314080

London, United Kingdom · Incorporated 31 October 2001

41 Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom

Last updated on 19 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2014

Company overview

Incorporated on 31 October 2001 and registered in England and Wales, TAMES TRADING LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 41 Devonshire Street, Ground Floor, London, W1G 7AJ, United Kingdom. Its principal activity is wholesale of pharmaceutical goods (SIC 46460).

Ms. Juliette Michel Clarisse is a person with significant control who holds 25-50% of the voting rights. Mr. Michel Andrew Brutus is a person with significant control who holds 25-50% of the voting rights. Ms. Dragana Pavlovic is a person with significant control who holds 25-50% of the voting rights. The sole director is FLETT, Michael Crawford, Mr. (appointed 30 October 2025). The company has been served by 9 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2025, on 24 July 2026. The next accounts are due by 31 July 2027. Its most recent confirmation statement was made up to 10 September 2026. The next is due by 24 September 2027. 90 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

FM
FLETT, Michael Crawford, Mr.
Director
30 October 2025
FL
FELICITE, Louis Will, Mr.
Director · Resigned
5 July 2024
TN
THOM, Nicholas Henry, Mr.
Director · Resigned
12 February 2020
JJ
JAMES, Jillian Teresia, Ms.
Director · Resigned
14 November 2019
FK
FRANCE, Kellee Monique, Ms.
Director · Resigned
3 December 2018
PM
PETRE MEARS, Edward
Director · Resigned
10 February 2014
WS
WILLIAMS, Stanley Edward, Mr.
Director · Resigned
21 February 2013
PS
PETRE-MEARS, Sarah Louise
Director · Resigned
30 September 2008
MW
M W DOUGLAS AND COMPANY LIMITED
Corporate Secretary · Resigned
31 October 2001
DN
DOUGLAS NOMINEES LIMITED
Corporate Director · Resigned
31 October 2001

Persons with significant control

PS
Ms. Juliette Michel Clarisse
Born November 1978
Voting Rights 25 To 50 Percent
2 October 2025
PS
Mr. Michel Andrew Brutus
Born September 1976
Voting Rights 25 To 50 Percent
2 October 2025
PS
Ms. Dragana Pavlovic
Born February 1969
Voting Rights 25 To 50 Percent
2 October 2025

Funding

1 funding round
21 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Gazette Filings Brought Up To Date
Gazette
17 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2019 View
Gazette Notice Compulsory
Gazette
30 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Capital Allotment Shares
Capital
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2003 View
Legacy
Annual Return
22 December 2002 View
Legacy
Accounts
22 December 2002 View
Incorporation Company
Incorporation
31 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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