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Pharmagen Limited

Pharmagen Limited is an active company incorporated on 4 April 1952 with the registered office located in Warwick, Warwickshire. Pharmagen Limited was registered 73 years ago.
Status
Active
Active since 6 years ago
Company No
00506647
Private limited company
Age
73 years
Incorporated 4 April 1952
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (15 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 28 Jun 2024 (1 year 6 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Telephone
02476432545
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1973
Director • Solicitor • British • Lives in England • Born in Jun 1970
Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wendy Margaret Hall, Adrian Mark Stubbings, and 3 more are mutual people.
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Wendy Margaret Hall, Adrian Mark Stubbings, and 3 more are mutual people.
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Wendy Margaret Hall, Adrian Mark Stubbings, and 3 more are mutual people.
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Admenta Pension Trustees Limited
Wendy Margaret Hall, Adrian Mark Stubbings, and 1 more are mutual people.
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Admenta UK Limited
Wendy Margaret Hall, Adrian Mark Stubbings, and 1 more are mutual people.
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Aah Builders Supplies Limited
Adrian Mark Stubbings and Wendy Margaret Hall are mutual people.
Active
My Mhealth Limited
Wendy Margaret Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
£2.61M
Decreased by £57.92K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £1.14M (+600%)
Total Liabilities
-£1.09M
Increased by £1.08M (+6151%)
Net Assets
£241.96K
Increased by £68.53K (+40%)
Debt Ratio (%)
82%
Increased by 72.72% (+793%)
Latest Activity
David Jonathan Bound Resigned
28 Days Ago on 26 Dec 2025
Mr Brian Gerard Chambers Appointed
1 Month Ago on 22 Dec 2025
Mr Michael John Clark Appointed
1 Month Ago on 22 Dec 2025
Small Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 7 Nov 2024
Mrs Wendy Margaret Hall Details Changed
1 Year 6 Months Ago on 28 Jun 2024
Aah Pharmaceuticals Limited (PSC) Details Changed
1 Year 6 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
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Documents
Appointment of Mr Brian Gerard Chambers as a director on 22 December 2025
Submitted on 15 Jan 2026
Appointment of Mr Michael John Clark as a director on 22 December 2025
Submitted on 12 Jan 2026
Termination of appointment of David Jonathan Bound as a director on 26 December 2025
Submitted on 2 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 7 Nov 2024
Director's details changed for Mrs Wendy Margaret Hall on 28 June 2024
Submitted on 22 Jul 2024
Change of details for Aah Pharmaceuticals Limited as a person with significant control on 28 June 2024
Submitted on 22 Jul 2024
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on 28 June 2024
Submitted on 28 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 26 Mar 2024
Repayment History
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