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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 5 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
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Woods
Haywood Road
Warwick
CV34 5AH
England
Address changed on 28 Jun 2024 (1 year 3 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX
Telephone
02476432545
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1962
Director • Solicitor • British • Lives in England • Born in Jun 1970
Director • Cfo • British • Lives in England • Born in Feb 1973
Aah Pharmaceuticals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aah Pharmaceuticals Limited
Nichola Louise Legg, Wendy Margaret Hall, and 2 more are mutual people.
Active
Barclay Pharmaceuticals Limited
Wendy Margaret Hall, David Jonathan Bound, and 2 more are mutual people.
Active
Prima Brands Limited
Wendy Margaret Hall, David Jonathan Bound, and 2 more are mutual people.
Active
Sangers (Northern Ireland) Limited
Wendy Margaret Hall, David Jonathan Bound, and 2 more are mutual people.
Active
Admenta Pension Trustees Limited
Wendy Margaret Hall, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Admenta UK Limited
David Jonathan Bound, Adrian Mark Stubbings, and 1 more are mutual people.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall and Adrian Mark Stubbings are mutual people.
Active
Expert Health Limited
Nichola Louise Legg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£200
Decreased by £1.8K (-90%)
Turnover
£2.67M
Decreased by £156.65K (-6%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£190.93K
Increased by £188.93K (+9447%)
Total Liabilities
-£17.5K
Decreased by £3.45M (-99%)
Net Assets
£173.43K
Increased by £3.64M (-105%)
Debt Ratio (%)
9%
Decreased by 173590.83% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 7 Nov 2024
Mrs Wendy Margaret Hall Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Aah Pharmaceuticals Limited (PSC) Details Changed
1 Year 3 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Adrian Mark Stubbings Appointed
1 Year 8 Months Ago on 1 Feb 2024
Robin Lindsay Dargue Resigned
1 Year 8 Months Ago on 31 Jan 2024
James Ian Clarke Resigned
1 Year 8 Months Ago on 31 Jan 2024
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Documents
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
Change of details for Aah Pharmaceuticals Limited as a person with significant control on 28 June 2024
Submitted on 22 Jul 2024
Director's details changed for Mrs Wendy Margaret Hall 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
Confirmation statement made on 25 January 2024 with updates
Submitted on 13 Feb 2024
Termination of appointment of James Ian Clarke as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Robin Lindsay Dargue as a director on 31 January 2024
Submitted on 1 Feb 2024
Appointment of Adrian Mark Stubbings as a director on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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